Minutes: January 15, 2020

SAC AND FOX TRIBE OF THE MISSISSIPPI IN IOWA

Tribal Council Meeting – January 15, 2020, 3:00 PM

Sac and Fox Tribal Chambers

  1. Meeting called to order at 3:08 m.
  2. Roll Call

Tribal Council Present: Dawson Davenport, Chairman; Drayton Roberts, Vice-Chariman; Delonda Pushetonequa, Treasurer; Members: Jarvis Bear, Clinton Bear, Zane Old Bear, Eric Kapayou

Staff Present: Joann Youngbear, Interim Executive Director; Anneka Davenport Interim Human Resources Director

Tribal members: Leigh Lasley, Mylene Wanatee, Alexis Walker, Delbert Davenport, Travis Davenport, Adolph Bear, Lyle Davenport, Mary Youngbear, Leann Morgan, Nina Youngbear, Preston Duncan, Avis Bear-Bass, Nicole Kapayou, LaQuetta Ward, Leah Slick-Driscoll, Lauryn Keahna, Jeremiah Johnson, Jada Sanache, Allison Lasley, Steadman Brown.

  1. Ascertainment of Quorum – A quorum was ascertained with 7 council members
  2. Agenda approval

Chairman Davenport asked for any changes or additions to the agenda. Motion made by Delonda Pushetonequa to approve the agenda, Clinton Bear seconded. Vote: 6 yes, 0 No. Motion Carried.

  1. Old Business – None
  2. New Business

Motion made by Jarvis Bear to enter executive session under HR request, Clinton Bear seconded. Vote: 6 yes, 0 no. Motion Carried.

Entered Executive Session at 3:10 pm

Motion made by Jarvis Bear to exit executive session, Eric Kapayou seconded. Vote: 6 yes, 0 no. Motion Carried.

Exited Executive Session at 3:21 pm

  1. Appointment Appeals Committee

Motion made by Jarvis Bear to approve 1st quarter appeals committee, Eric Kapayou seconded. Vote: 6 yes, 0 no. Motion carried.

  1. Election Committee Oath for new members Alexis Walker and Leigh Lasley
  2. Adjournment

Motion made by Delonda Pushetonequa to adjourn, Drayton Roberts seconded. Vote: 6 Yes, 0 No. Motion Carried. Meeting adjourned at 3:27 p.m.