Page 8 Spilyay Tymoo, Warm Springs, Oregon Collin Chief and family hosted a Round Dance for the Warm Springs community, bringing family and friends together from around Oregon, Washington, Idaho, California, Montana and Nevada. Collin’s uncle Clayton Chief, an honored Pipe Carrier and keeper of songs, led the ceremony. He was joined by MCs Carlos Calica and Daniel ‘Moss’ Windman; Stickman by John Scabbyrobe and Hobo Patt; and Floorman, Lyle Sangara. April 10, 2019 Community notes... The 2019 Jefferson County Career Fair is next Wednesday, April 17 from 2-4 p.m. at Madras High School. The fair is open to all students, and Jefferson County business and service providers. The Warm Springs Academy spring concert is Tuesday, April 16 starting at 2:30. There is a family movie showing Tuesday, April 16 at 4:30 p.m. in the Warm Springs Community Cen- ter social hall. Lil’ Miss Warm Springs meetings are held on Wednesdays from 6-7:30 p.m. Participation in the sessions will allow girls to build on their cultural knowl- edge, develop confidence, public speaking skills and spend time with mentors and peers. The Lil’ Miss Warm Springs Pageant is tentatively scheduled for May 1. ~ Marge Kalama and Jasyon Smith photos Warm Springs Higher Education reminds students who plan to apply for the tribal scholarship that the Tribal Scholarship Early Bird deadline is May 1. Students who turn in application packets by this date will be eligible for certain school supplies. The regular deadline is July 1. Talk to Carroll at the Higher Ed office for more information, 541-553-3311. Ronnie Thomas is selling raffle tickets for a chance to win one boys and one girls 26-inch bicycle. Tickets are $20 each and the drawing is on June 1. His phone number is 541-325-2904. Summary of Tribal Council March 11, 2019 Roll call: Chief Delvis Heath, Chief Joseph Moses, Chairman Eugene Greene Jr., Vice Chairman Charles Jody Calica, Raymond Tsumpti, Ronald Suppah, Valerie Switzler, Carina Miller and Brigette McConville. Minnie Yahtin, Recorder. Resolutions · Motion by Carina adopting Resolution No. 12,573 appointing Heather Crow Martinez, term set as September 28, 2018-Septem- ber 28, 2019; Taw Foltz, term set as February 26, 2019-September 28, 2020; Michael Marcotte, term set as September 28, 2018-Sep- tember 28, 2021 to the Joint Health Commission, and Cassandra Moses as the al- ternate. Second by Brigette. Question: 5/0/1, Chairman not voting. Motion carried. · Motion by Joe adding Daniel Van Lehman, non- tribal member, to the Warm Springs Composite Board of Directors. Second by Raymond. Question: 6/0/1, Chairman not voting. Mo- tion carried. · Motion by Carina adopting Resolution No. 12,574 appointing James Halliday, tribal member, Class II, and Daniel Van Lehman, non-tribal member, Class II, terms ending De- cember 31, 2021 to the Warm Springs Composite Board of Directors. Second by Brigette. Question: 6/0/ 0, Chair man not voting. Motion carried. · Motion by Carina adopting Resolution No. 12,575 confirming the main voting poll for the March 15 referendum will be the Com- munity Center Social Hall, and the hours will be from 8 a.m. to 8 p.m. Absentee boxes will be available at the Simnasho Longhouse and Seekseequa Fire Hall, 8 a.m. to 8 p.m. Second by Brigette. Question: 6/0/0, Chairman not voting. Motion carried. · Motion by Raymond adopting Resolution No. 12,564 accepting the name of legal counsel, Yoder & Langford, P.C., and added citations. Second by Val. Question: 6/0/1, Chairman not voting. Motion carried. · Motion by Val adopting Resolution No. 12,565 not- ing the edits and citations on the resolution (Directed Em- ployee Benefit Custody Agreements between the tribes and Charles Schwab). Second by Raymond. Ques- tion: 7/0/0, Chairman not voting. Motion carried. Tribal attorney update: · Executive session, 10:02 to 10:50 a.m. · Motion by Val authoriz- ing for the Chairman, Vice Chair and Secretary-Trea- surer to supervise the tribe joining the amicus brief, Texas et al v. U.S. et al Fifth Circuit Court of Appeals case no. 19-10011 for pur- pose of protecting the Indian Health Care Improvement Act, which is included in Af- fordable Care Act. A federal district court of the Fifth Circuit found this to be un- constitutional. Second by Joe. Question: 5/0/2, Chair- man not voting. Motion car- ried. Census 2020: · Motion by Ron for the interim contact be Alyssa, as COO to work with Asa for the 2020 Census as the tribes contact. Second by Val. Ques- tion: 5/0/2, Chairman not voting. Motion carried IRMP – Executive committees. · Tribal Council minutes and executive committee in- formation to be reviewed no later than Mid-April. Unmanned Aircraft Systems update. Financial Strategies operating agreement up- date: · Motion by Delvis adopt- ing Resolution No. 12,555A: The Management Committee is hereby authorized to ex- ecute and cause to be filed amended articles of organi- zation for the sole purpose of updating as appropriate or de- sired: the address, registered agent, and/or registered of- fice of the Warm Springs Fi- nancial Strategies LLC, and a member of the Management Committee, on behalf of the War m Springs Financial Strategies LLC, and the Sec- retary-Treasurer/CEO, on behalf of the tribes are hereby authorized to execute the amended Operating Agreement attached as Ex- hibit B. The Secretary-Trea- surer/CEO of the tribes is delegated authority, in consul- tation with the Tribal Coun- cil chair and vice chair to ini- tially capitalize Warm Springs Financial Strategies LLC, in the amount of $2,000,000 of equity in accordance with applicable tribal law and po- lices. This resolution replaces Resolution No. 12,351 previ- ously approved by Tribal Council on July 10, 2017. Second by Brigette. Question: 5/0/2, Chairman not voting. Motion carried. · Motion by Jody adopt- ing Resolution No. 12,576: There is hereby created the War m Springs Financial Strategies LLC Management Committee for the Warm Springs Financial Strategies LLC for the purpose of man- aging, investing and directing the appropriation for mem- bership approved capital im- provements and economic development. The members of the Management Com- mittee shall be: Garland Brunoe tribal member, Pamela Douglas, tribal mem- ber, and the Secretary-Trea- surer. The term of a Man- agement Committee shall be in accordance with Article 5.3 of the Warm Springs Finan- cial Strategies LLC Operating Agreement. Second by Brigette. Question: 5/1/2, Chairman not voting. Motion carried. Ventures Board of Di- rectors: · Motion by Jody remov- ing Pah-Tu Pitt and James Halliday from the Ventures Board of Directors. Second by Joe. Question: 4/0/4, Chairman not voting. Motion carried. · Motion by Jody nomi- nating Ted Kulongoski, Lori Switzler, and Gerald Prescott to the Ventures Board of Directors until ex- piration of their terms. Sec- ond by Joe. Question: 6/0/ 2, Chair man not voting. Motion carried. · Motion by Brigette to re- advertise the two vacant Ven- tures Board positions. Second by Jody. Question: 6/0/2, Chairman not voting. Motion carried. With no further discussion the meeting adjourned at 4:07 p.m. The Caldera Arts Center ~ Hiring for a full-time Arts Center facilities director at Blue Lake ~ Caldera is hiring for a full-time Arts Center facilities director at Blue Lake. The Arts Center facilities di- rector leads the development and implementation of facility and land management strategies to ensure efficient operation and stewardship of Caldera’s Arts Center and surrounding land and lakefront. The Caldera Arts Center is lo- cated 31500 Blue Lake Dr, Sis- ters, OR 97759. Our preference is that the per- son in this position live onsite in Caldera-provided housing. Compensation is $45,000 to $55,000 (plus housing) annually, exempt. (On-site housing: 2BR/ 1BA, large garage, utilities in- cluded). Benefits include generous paid time off, health, dental, and vi- sion insurance, 403(b) retirement matching, long-term disability, short-term disability, and life insurance. Caldera is a catalyst for the transfor mation of under- served youth through innova- tive, year-round art and envi- ronmental programs. We’re seeking a candidate who has passion for Caldera’s mission, social and environmental jus- tice, and racial equity. For full information visit our website: www.calderaarts.org/caldera/ get-involved/jobs/ Applicant review will begin April 26 at 5 p.m. and this position is open until filled.