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Oneida Tribe of Indians of Wisconsin Post Office Box 365 Oneida, WI 54155 Phone: 869-2214 UGWA DEMOLUM YATEHE Because of the help of rhls OneIda Ch.ef ,n cemenf,ng a f"endsh.p between fhe s,. nal.ons and the COlony of Pennsylvanoa a new na. loon Ihe United Siaies was made poss,ble Oneidas bringing several hundred bags 01 corn 10 Washington's starving army at Valley Forge aner the colonists had cons,stently App r ~~-A5 Read(ggrrect~ :3-5- 9.J. RmJLAR MEE:rING WEDNESDAYI FEBRUARY 2 6 .19 92 Present: Deborah Doxtator-Vice Chairperson, Loretta V. Metoxen-Treasurer, Amelia Cornelius-Secretary, Lloyd Powless, Russell Met oxen , Julie Barton, Mark Powless, Shirley Hill-Council Members Excused: Rick Hill -Travel others: Attorney Hill, Arl~~e B~~on, Ernie stevens, Sr., Lois Powless, Z. Ran Skenandore, Louise King, Pearl McLester, Lee McLester, Chris Doxtator, Sonny King, Vern Doxtator, Mary Edna Greendeer, Sarah Plummer, Tam Oudenhoven, Jim Green, Pat Cornelius, Donna Richmond, Ron Peterson, Debbie Powless, Attorney House, Gordy McLester, Alan King PRAYm: I. rnLL TO ORDER 8:45 a.m. II. APPROVAL OF AGmDA ADDITIONS: 1. Appointments to VTAE District board -Julie Barton 2. Draft -Gaming ~~agement Te~ Concept -Loretta V. Metoxen 3. Dorner-Stahl & Community roads -Judy Cornelius 4. NIGA Meeting -Rick Hill 5. Agenda -GTC Meeting (March 21, 1992) -Kathy King 6. Contracts for Approval -Whi teco Metrocam -Ron Peterson 7. Gerald L. Hill Travel 8. Louise King Requests -Gaming 9. Land Office Request -Bernice Elm 10. Travel to NCAI Executive Council Meeting -March 5-9, 1992 11. NIGA meeting -Attorney Hill 12. Travel -Madison by Business Committee Members

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Oneida Tribe of Indians of WisconsinPost Office Box 365

Oneida, WI 54155Phone: 869-2214UGWA DEMOLUM YATEHEBecause of the help of rhlsOneIda Ch.ef ,n cemenf,nga f"endsh.p between fhe

s,. nal.ons and the COlonyof Pennsylvanoa a new na.loon Ihe United Siaies wasmade poss,ble

Oneidas bringing severalhundred bags 01 corn 10Washington's starving armyat Valley Forge aner thecolonists had cons,stently

App r ~~-A5 Read(ggrrect~

:3-5- 9.J.

RmJLAR MEE:rING

WEDNESDAY I FEBRUARY 2 6 .19 9 2

Present: Deborah Doxtator-Vice Chairperson, Loretta V. Metoxen-Treasurer,Amelia Cornelius-Secretary, Lloyd Powless, Russell Met oxen , JulieBarton, Mark Powless, Shirley Hill-Council Members

Excused: Rick Hill -Travel

others:

Attorney Hill, Arl~~e B~~on, Ernie stevens, Sr., Lois Powless, Z. RanSkenandore, Louise King, Pearl McLester, Lee McLester, Chris Doxtator,Sonny King, Vern Doxtator, Mary Edna Greendeer, Sarah Plummer, TamOudenhoven, Jim Green, Pat Cornelius, Donna Richmond, Ron Peterson,Debbie Powless, Attorney House, Gordy McLester, Alan King

PRAYm:

I. rnLL TO ORDER 8:45 a.m.

II. APPROVAL OF AGmDAADDITIONS:1. Appointments to VTAE District board -Julie Barton2. Draft -Gaming ~~agement Te~ Concept -Loretta V. Metoxen3. Dorner-Stahl & Community roads -Judy Cornelius4. NIGA Meeting -Rick Hill5. Agenda -GTC Meeting (March 21, 1992) -Kathy King6. Contracts for Approval -Whi teco Metrocam -Ron Peterson7. Gerald L. Hill Travel8. Louise King Requests -Gaming9. Land Office Request -Bernice Elm

10. Travel to NCAI Executive Council Meeting -March 5-9, 199211. NIGA meeting -Attorney Hill12. Travel -Madison by Business Committee Members

Business Camad ttee MeetingFEBRUARY 26, 1992 -REGl:.1l.AP.Page 2

VII -2.C, F, & G deferred to F & A.

Motion by Shirley Hill to accept agenda as amended, seconded by Mark N. Powless,motion carried unanimously.

N"E)oi EMPLOYEFS:

MINOTES TO BE APPROVED:1. February 19, 1992 -Regular2. February 19, 1992 -Special

Motion by ~nirley P~ll to defer minutes until next meeting, March 5, 1992,seconded by Mark Powless, notion carried unanimo'..lSly.

V. TABLED UNFINISHED BUSINFSS:1. Rick Hill Travel Report -Deferred frcm last week (Please refer to

last wec--k's packetMotion by Lloyd E. Powless to take frcm table, seconded by Mark N. Powless,m:)tion carried unar.imously.

Motion by Lloyd E. Powless to accept report as presented, seconded by ShirleyHill, motion carried un2L~usly.

VI.

REPORTS

1. F~.N srnvlCESA) Approval Requested for:

1. Treasurer Aide/Assistant

Motion by Julie Barton to defer to next week Thursday ~ting (3-5-92) and thatsecretarial staff be discussed and rec(iill~ldatiOf't..s, a..'1d that Arrelia Cornelius andPaula King work on restructure of office staff, seconded by SP~rley Fill, motioncarried UDanimJusly.

2..

For Discussion -Legislative Assistant

Motion by Am:lia Cornelius to have Shirley Hill follow up on LegislativeAssistant job description to Hman Resources Deparbrent to do analysis, withreport back to Business Camlittee next week (3-5-92), seconded by Mark N.Powless, motion carried unanimously-

B) Hiring Inforne.tion: FOR INFORMATION OOLY. ..I. Bingo List: Karen Antone, Byron Miller, Denise Danley,

Angela Doxtator, Diane J. SkeruL~dore, Marsha Baker, GregoryJohn, Collette Stevens, Julie Stevens, Rose &!,j.th, Lori Elm,Willie Hamil ton III, Bruce Smith, Candace Jourdan, KellySkenandore, Lynn King, Laural~.7D Jo...rmston, Malphais 9nith,J r ~"""!'m '"' v-., U'=".! "'- L./I:LJ.l.L..

C) Trans f ers /Pramoti ODS /Reassignments1. Karerl Cornelius transferred to Intake Secretary/Receptionist

for Social Services Departnent frcrn Retail Clerk/Cashier2. Shirley Jean Schuyler transferred to Director of Accounting,

Gaming Division fran Gami..'1g Accountant-Accounting DepartIrent

Business C~ ttee MeetirlgFEBRUA.R.Y 26, 1992 -P:EGUL-"JI.RPage 3

3.

Linda J. Dallas transferred to Caspier-Retail fram RetailOutlet Manager Trainee-Retail

2.

TPAVEL REPORTSA. Amelia Cornelius, February 14, 1992 -Madison, WI/GanangB. Amelia Cornelius, February 18, 19, 1992 -Racine Kenosha, WI

3.

OTHER REPORTS

VII. NE-l BlJSI~ s

1.

RES() UJT IONSA. Retrieval of Bingo Investigation Reports frcm FBI -Julie

Barton

WHEFEAS, the Oneida Business G~i.ttee desires to review the record in order totake steps to improve it's systems of accountability ~~tr~n the present GamingOperation, and

w-:I-!EP.-E7I..s, the Internal Auditor will be authorized to receive t..~e documents andwill ~ iately rLotify the B-l.!Siness Camri.ttee ChairnE-Tl or Vice ChairnEn ofreceipt of the dOCL1!Ients and. will hold these dCC'Jrents in sealed cD-Tlfidence untilsuch tine that a,."l Executive Session with the Business C-a:mri.ttee is arra."lged, arld

WHERE:11.3, the BusLTle5s G~ttee ~'ill schedule an ExeC'.1tive Session ~"'ithin 24hours upon notificatiorl that the dOC1.:nTents have been recei ved/ and

WHEREAS, these docurrents shall be kept in strictest confidence by the BusinessCarmi ttee and t..~e Internal Auditor shall store these docurrents in a SafetyDeposit box in a bank, until a detenr.ination is m3.de for the use of it's contentsor disposal.

Nrn 'nrEP~RE BE IT RE-Q.QLVED: tr.,.at the Oneida Business Ccmnittee requests thatthe U -S. Attorney C..eneral, io7illiam P -~-!:"r inn-ediately provide results frcm this1985-1989 investigation to the Oneida Business (~ttee in a ConfidentialIiBn-l'ler, VIA certified rrE.iL to ~he Oneida Tribal Internal Auditor, Ar-.rirlPrebel syi, P -o. Box 365, Oneida r Wisconsin 54155 -

Motion by ~~rley Hill to adopt Resolutiar! 2-26-92-A, seconded by RussellMetoxerl, m:ltion carried unar.iIrt:Jusly.

B.

Native American Fish & Wildlife Society -Sherry F~g

Business Cammi ttee MeetingFEBRUARY 2 6 , 1992 -REGULARPage 4

WHERE1\S, the Ckleida Tribe of Indians of Wisconsin desires to prcnote theprotection and preservation of its fish ~~d wildlife resources through propernenagement for the use of its ne'nbers and future generations; and

WHEREAS, the Native American Fish & Wildlife Society (~FWS) is developing acoordinated national program for the production, 1Tanagarent. and utilization oftribal buffalo herds, including procuring buffalo frcrn governrrent sources, andopening avenues for the marketing of surplus aninals produced by the tribes; aI'I.d

WHERE2I.S, the Oneida Tribe of Indians of Wisconsin recognizes the need forinter-tribal cooperation for the production, nmlagenent, and utilization oftribal buffalo herds for the benefit of tribes and their r~~ge resources.

NCii THEP..EFORE BE IT FOR'BiER P.ESOLVED: that t...l)e Oneida Tribe of India-11S ofWiscOP8in supports the Native American Fish & Wildlife Society Tribal BisonEnhancarent Ini tiati ve and directs that the Oneida Tribe's proposal be includedin the Initiative; and that the Oneida Tribe supports the develoP'fe."lt and passageof the Native American Fish & Wildlife Society Inter-Tribal Bison CooperativeInitiative; ~"ld that the Oneida Tribe will support the development of a NativeAIrerican Fish & Wildlife Society Tribal Bison Enhancerent 1m tiati ve ti'..roughdirect contact by letter of support to Congressional representatives inwashington, D.C., through the su1:missian of test~y to the appropriateCongressional ccmrrittees a."ld sub-ccmnittees and through the praT¥:)tion of theInitiative with federal legislative representatives.

Motior1 by S~irley Hill to adopt Resolution 2-26-92-B. seconded by Lloyd EPowless, n-otion carried 1.maDiIrDusly.

C -Discreti anary Planning Grant -Sherry KingWHEREAS, the Oneida Tribe of Indians thrOllg-1l the (i),eida Business Ccmni ttee is thechief plaI1.ning agency for develo~t activities on the Oneida Resenration; ~Tld

WHEF.E21.B I the Oneida Tribe or Indians of Wisconsin wishes to assure m::Jre controlover programs designed to serve its constituents and to gerlerally ~~nishFederal dcminatian over prog-faI!6 serving Tribal nenhI"'-rs.

NCJol, ~.EFOP,E, BE IT ~LVED: that the Orleida Tribe of India..TlS of Wisconsinaut...l-1orizes the Tribe's Office of Devel~t to prepare and suhYri.t a grantapplication for a discretionary planning grant under the Bureau of Ir1di.ar.lAffair's Training a.."ld Technical Assistance Gr~Tlt and Planning Grant Prograrrscarpetitian.

Motion by Shirley Hill to adopt Resolution 2-26-92-C, seconded by Mark N. Powless~tiorl carried unanim:rusly.

2 F~SA. Land ~ ttee ~inutes of February lO, 1992 -Cbxis Doxtator

1. Alberta Baird rroved that the Land Ccrrrni ttee approve the site devel O~(-O-ltanI y , Ed Del gado seconded ,

Motion by Lloyd E. Powless to defer until agenda item an Pr~llipson site,seconded by Russell Metoxen, n't)tian carried unaIrim:>usly.2. Previously acted an.

Business Camnd ttee MeetingFEBRUARY 26, 1992 -P..EGUT~:nj<.Page 5

3. Proposed Leases: (Res. 2-26-92-D) George and Barbara Webster-county Trunk. H;(Res 2-26-92-E) Ronald & Cheryl Free-Poplar Lane; (Res 2-26-92-F) EOw-urd ~~Bever 1 y Skenandore-Country T!:1.tnk H

Motion to adopt by above resolutions by hrelia CoI:nelius, seconded by JulieBarton, m:)tian carried unaninously.

4. Lease application: Steve & Julie F~ll an Freedcm Road

Motion by ~lia Cornelius to approve, seconded by}l\"-ark N. Powless, moticrlcarri ed una!'.i.m::Jus 1 y .

5.

Modification: Carl ton S. Jou ~ on Town Road to add his brother a..Yld hisbrother's wife (Christia..Yl and Judith Jourdan) since they put in a trailer.

Motiarl by Shirley Hill to approve, seconded by}A.ark N. Po-dless, mtion carried..,.." ; ..v eo 1 ~.U'-=--""""""-'"""'.r .

6. 8'.Jb-leases-Scott stevens. ~ere was a m:>tion to approve a sub-lease ,.nt..~ t..."lelease mJrley going into a trust fund to be held by the Land Cam1ittee untilScott B. Stev~"1S reassUIres the occupancy at which tim= the rent m:lnies ",'illbe turned over to him excepting the aIrl:)unt used to pay the insurance.

Motion by Julie Bartan to approve, seconded by Shirley F...ill, notion carrieduna..~,:Jus 1 y .

7 Motio."l to approve allocation of r.1nds for an appraisal of the propertiesoffered was IIBde by Ed Delgado, seconded by Vera Wilson.

Motion by Mark I~. P~less to approve, seconded by Russell Metoxen, m:>tion carriedunanirrcus 1 y .

B.

Self Funded Insurance Ir..forIYE.tion & Recamendation -ArleneBenson

The HP..D office reccmrends agreffient renewal with ClaL"n }I.anagffient Sen"ices asAdministrators for L~e self-funded insurance for 1992. CMS a~~~stratian feesre:nained consistent with previous years, costs have gone up in L~e stop losspranium for family ~cal and single ne:lical. This is to be anticipated for avariety of reasons, one being the canti...Ylued rise in nedical costs, we Mve alsomaintained a $40,000 specific deductible car~idering our claims were high, andm:)st renewal rates were increased 18-22%.

J:A..otion by MarJ.: N. Powless to approve reccrmEndatior'..3,. seconded by Julie Barton.IOOtiarl carried unarJiIrCusly-

Co Inv-i tation 3.-1"ld req'.lest for cantrih'.ltian to the 5t..."l Ar..nualNational ~rican Indian Science a,.Tld EZlg.: '"le:-ering Fair, 1'..pril9-11 .; ~ U.;, '.~ ukee -r ; ~ c .-.r-.~';",,", -. N""rbert ~ w.;" "Tr"""'~"-L."'= ,n~", = ~ """""""""'f~'

Referred to F & A

Business Cammi ttee MeetingFEBRUARY 2 6 I 19 9 2 -REGtJLARPage 6

D. Request frcrn Peterson Zah, President Navajo Nation

Motion by AIrelia Cornelius to refer to Finance LOC, seconded by Shirley Hill,IOOti on carri ed U!:1anim:)us 1 Y .

E. Request for Training per G1'C Fund -Debra Powless

Motion by Lloyd Powless to refer to C~eral Manager, Kathy King for training ofRoberts R'.ll es of Order for tribal et';'loyees, nanbers, and boards, a,.T}d thistraining should be done before the July General Tribal CO'JIlcil, and a tr..ird partyperson should be respar'..sible for tr-ai..Tling, seconded by Mark N. Powless, m:)tioncarried UIlaf'..iIn::)usly.

F. Reg-Jest for donations (native art in any form) to be raffled offat Pow Wow April 17 and 18th at Edm:mds Can:I"..JI'~ty COllege -Robert Eaglestaff, Principal, Program Mar.ager, American Indian.H S h 1 .1:),.. ,erll..age c oo~ ana ~~ogram

Referred to F & A for action.

G. R~Jest for donation to establish a scholarsr~p end~4ment forA~rican Indi~~ University student -Norbert Hill, Jr., pmericfuiIndia,.~ Science & en~Yleer...ng Society

Referred to F & A for action.

H. CP-rtificatian of Video Slots -Louise ¥~ng

Motion by Julie Barton to refer to Attorney Skena..'"ldore to review content a..Tld tobring back for Attorney meeti...""lg on Tuesday, March 4.. 1992, seconded by s...1o,..irleyF..i 11, rr=:>ti an carri ed unfu"lL"rotlS 1 Y .

Request LO'.llse F~g to prO'Jide estilmte of cost

Site I Tenants ~.ssociation Request -Larry M1Jrphy

I.

Motim by Lloyd Powless to accept letter and he will continue to work with group,seconded by Russell Met oxen , m:)tian carried unaninvusly.

J.

Bingo Pass Req'.1estsA. Oneida Headstart -20

Motion by Shirley Hill to approve request, seconded by Julie Ba..~0Il, !i¥:)tioncarri ed unar..im:::u.s 1 y -

Erroneo'.JS Tax (FICA) Recovery for Elected Officials -~...llenDoxtator

K.

Motion by Melia Cornelius to refer to Tax Camdttee and Attorney Dorsey &Whi tney for follow-up r seccmded by Russell Met oxen r m:>tion ca ried unar.i.-rousl y-

LOFErrA ~ ARRIVED k1' 9: 20 A.M.

Business CamT~ ttee MeetingFEBRUllRY 26, 1992 -P.EGSL.'n.RPage 7

L.

Future Plar..r..ing of Phillipson Property -Tcrn Oudenhoven

Motion by Shirley Hill to have Chas Wheelock set up a neeting in regard to thedeveloprent of the Pr..illipson Property, seconded by Mark N. Powless,

Shirley F..ill withdrew IOOtian., second agr~...s

Motion by Sr.irley F..ill to defer to Land Ccrnnittee and Carm ~ty Develo~tManager for coordination of meeting on Phillipson Property, seconded by JulieBart on -

Motion by Sl-.irley Hill to ~d her m::>tion to include preliminary report frcrnCcmnur-.ity Deveo~t and Land Ccmnittee LL two weeks (¥.arch 11, 1992), secondedby 1'-~lia Cc:melius, m:)tion carried unaninn'.JSly.

Mai.."l m:Jtion carried mlanim::1usly-

'to'=h ",.,...,. 10 Lar'""'~ ~ +-+-~ M~t-; ng-~-~...l '-'La ~~,-""" ~~""""~~

1. Ernie Stevens Sr. presented plans for the develo~t of the Highto.-ay 54 OneStop. He distributed a t'v'ritten pla.Tl. He ¥.'3S see.1r.jng approval for t..lO}e sitedevelo~t plfu'"l. ~1here ¥.'ill 172 care through? When ¥.'ill the TowrJ. of Oneidagive title to the adjacent land? Once L"le questions are answered, then t.,.~eproject ¥.'ill beg-i...n to develop. 1:.,'ntil then since the fill is available rJ.a-"" thestie will be leveld off in anticipation of L"lc mall.

Alberta Baird rY'-.::>ved that the Lar..d Ccmnittee approve the site develo~t only I E::iDel gada seconded I UL'..ar.i.'!1OUS 1 y approved .

#1 l"..IrElia Cornelius nnved to approve, secoridea. by Lloyd Powless, m:)tion carrieduna-~us 1 y .

M.

Card Access System -Vern Doxtator/LO'..Jise F-i..."lg

Motion to approve contingent on F £. A approval by Mark N. Powless, seconded byLloyd E. Powless, m:>tion carried UDaI'ri1rously-

Motion by Julie Barton that an Orientation for all arployees prior toinstallation and to coordinate w-ith Dave Cluckey a.Tld L}'D.Tl VandenLa..~enberg,seconded b1F Shirley Hill f m:>tion carried unani.'tCUSly.

3. a:fIrrRAcrs I AGP~A. FYI -Dennis Da.."lfor,.-h- Education DepartIre:1tB. FYI -Lee F..atiste -Education Depa...~tC. FYI -Robert Powless -Education Depar+--m=!ltD. FYI -JO.;.~ Mozingo -University of Wiscar'..sin -OshkoshE. FYI -John Mozingo -Uhiveristy of WisconsL~ -Oshko~hF. FYI -Jcr~ Mozingo -ur~versity of Wisconsin -Qsh}~oshAPPRO\~.L NEEDED:G. Annual Carmercial Contract & Add~ -WKFX RadioH. Advertisirlg Contract with WGEE RadioI. Broadcast Sal es Contract -WYTE P-adio

Business Committee MeetingFEBRUARY 26, 1992 -P.:EGrJT..ARPage 8

J. Contract Rene\.fals -WOZZ, W~-1, ~ Radio -MartinCcmmJr).i cat i ans

Motion by Lloyd Powless to defer all advertising contracts to a rreeting withLouise King, Bob Ni are 1 a, and Ron Peterson to discuss addi ti anal contracts, i. e. ,'IV Bingo advertising prior to for next week (March 5, 1992), seconded by RussellMetoxen, motion carried 1Jnanim:)usly.

4. TRAVEL p~saJL'roRAL Mill LEGAL ISroES A.."k'FECrING THE ECCK\I(MIC DEIJ"ELO~rr OFINDIAN LANDSA. Kathy Fjng -February 28, & 29, 1992, Madison, WI

Motion by Shirley Hill to approve travel r seconded by Julie Barton, m:>tioncarried ur:laniIrnusly.

B.C.

Julie ~rtan -FebrJary 28 & 29, 1992, ~2disan, WIShirley Hill -February 28 & 29, 1992, Madison, ~n

Motion by Mark r'l. Powless to approve both Julie Barton and Shirley I-lill travel,seconded by Russell Metoxen, m:)tion carried, Sr.irley F..ill & Julie Bartonabstained.

D.

Llnyd Powl ess -~~h~,~~~ ~Q 19Q? M; 1._,_,,1~op ~.TT ~o~- --.""-""-"=--, "'-~, --, --,-, aur~~_, n- '-t " end ..r.Tft,. 'Q d f n " ect M .. a 't:. 't:.fie nn~ ~oar 0 I lr ~ors ee't:.lng

Motion by Loretta V. Metoxe..Yl to approve travel, secar"..ded by R'.J.5sell Metoxen,ffi:)tion carried, Lloyd Powless abstained.

Eo 7.~11..a Cornp l '; u.s~ ~-~.; 1 ')- 3 1992 Al l '-'c~'Q T,1J..r -T~'; ~,n T ~..,=.c. -~ ,~..~ "'-, , JJ~U~..~~._, J.=. ...'-"-'-~ ~-=..

conference

Motion by Loretta V. Metoxen to approve.ed ~- l .'" 1 . ab +- . edcarr~ , =IC ~a ~rne~lUS s~~ .seconded by Russell Met oxen , m::Iticn

5.

VACATICIi ~JFSrSA. Mark N. Powless, March 5, 1992 (One day)

Motion by Shirley Hill to approve, seconded by Russell Metoxerl, m:>tion carried,Mark N. Powless abstained.

Loretta V. Metoxen, ¥~ch 2-6, 1992

B.

Motion by Mark N. Powless to approve, seconded by Arrelia Cornelius, rrotioncarried, Loretta Metox5). and Shirley F...ill abstained.

Motion by Loretta Metoxen to request Debra Porft'less to work with General Manag.=:!:to set date for Robert rul es of Orner wor}-..shop a..Tld trainer should be frcmFalInO'..lLlO). Institute and L1jat the Rules Ccmni ttee should attend, seconded by Llo}-dP 1 t " Oed ~o, Hi " abst o edCYN ess, m:> :Lon carr:L , ...,~lJ.r.ey '.. ~.

Business C~~ ttee Meetir.gFEBRUARY 26, 1992 -REGULARPage 9

VIII.

OTHER1. p;ppointITe...'"lts to \1'I'AE District Board -Julie Ba...rtan

Motion by Julie Barton to pursue nenbership an \l'rAE and to reccrmerJd T:.tlelnaMcLester, seconded by Amelia Cornelius, m:>tion carried unarrim:>usly.

2. Draft -Gaming Manage:telt Team Concept -Loretta V. Metoxen

Deferred.

3.

Dorner-stahl Ex Ca:rn:1unity roads -Judy Cornelius

Deferred.

4. NIGA Meeting -P..ick Hill

Motion by Arrelia Cornelius to approve, seconded by Lloyd Powless, mJtion carriedunaniIID'.JS 1 Y .

5.

Agenda -GTC Meeting (March 21 r 1992) -F.athy F,.ing

Motion by Lloyd Fowless to add Resolution 1-lS-92-A and Dale Wheelock's cancerr~to Special General Tribal Council agenda for March 21, 1992, seconded by ~liaCornelius, m:>ticn carried unaniloously.

6. Contracts for Approval -Whi teco Metroccrn -Ran Peterson

Motion by Loretta V. Metoxen to defer to rreeting on radio advertising, s~onded.by AIrelia Cornelius, fiCtion carried unanim:)usly.

Preliminary discussian an tribal licer'.se for billboard & Orne lease.

7. Gerald L. Hill Travel Meeting 2/27/92 with Senator Irinouye an 11thA~t issue.

Motion by Lloyd Powless to approve travel for Gerald L. Fill to attend NIGA,seconded by S'r-.irley F..ill, m:>tian carried unanim:)usly-

Louise King Requests -Gaming8.

Motion by Julie Barton that 2 job descriptiCI'.5 for Te""J:mician & Supervisor besent back to Louise, Gordy & HUIBn Resources Departm:nt to re..'ise in areas ofgrade and qualifications and Tech..'1ical training, seconded by Sr..irley Hill,

Motion by Srotirley Hill to aneo.d m:Jtion to approve posting all job descriptia!:lSrequested (Ir5t~~t Ticket/Video/Slots Super\~sor; Electronic Gaming Technician;Electronic Gaming T~~cian Supervisor.; Drop Team for Slots/Videos;Cashier-Ir~tant Tickets.. Slots, Videos; Change Runners/Slot Attendants)contingent upon changes disC'JSsed and report baci~ v.'i th revised job descriptionswithi."l one week (l"';arch 5, 1992), seconded by Loretta Metoxen, mtian carriedunaI'~US 1 y .

Mai..."l Motion carried.

Motion by ~lia Cornelius to approve request for Ga.oni..~ additional staff, (threeadditiOI"..al Case Cashier positiOI"'..s) as requested, seconded by Lloyd Powless.-m:)tion carried UL;.a..'1im:>usly.

Business Ccmrni ttee MeetingFEBRUP-RY 26, 1992 -P-EGU'"..,ARPage 10

10.

~.DISON TRAVEL FOR ALL BUSINESS a:M1.I'I-rEE ~

Madison -Deborah Doxtator -Lobb}'iI'.,.g~~dison -Amelia Cornelius -Senator Rissi./RudeMadison -Loretta ~ietoxen, ¥~r}{ Powless, Russell Metoxen -February 27 RepCl arenbac...VRoseI'...berg

IX. E){ECi:JTIVE SESSION

x. P,ECES.S I ADJOORN

Motiorl by Shirley Hill to recess, seconded & carried.Meeting recessed at 11:05 a.m-

Respectfully suhnitted,-, /...,