Minutes: January 29, 2018

SAC AND FOX TRIBE OF THE MISSISSIPPI IN IOWA

Tribal Council Special Meeting – January 29, 2018, 4:15 PM

Sac and Fox Tribal Chambers

Meeting called to order at 4:15 p.m.

Roll Call

Presiding Officer:  Anthony Waseskuk, Chairman

Tribal Council present:  Adrian Pushetonequa, Vice-Chairman; Delonda Pushetonequa, Treasurer; Troy Wanatee, Jarvis Bear, Harvey Davenport, Jr.

Absent:  Gerald Sanache

Staff present:  March Runner, Executive Director; Nakomis Maher and Bessie Scott, Deputy Executive Directors; Jay Finch, Attorney General; Bill Thurman, Comptroller; Allison Stewart, Executive Assistant/Tribal Council Secretary

Ascertainment of Quorum – A quorum was ascertained with 6 council members present.

Purpose – To discuss personnel matters and recent disciplinary actions.

Motion by Harvey Davenport, Jr. to go into executive session. Delonda Pushetonequa seconded. Vote: 5 yes, 0 no. Motion carried. Meeting went into executive session at 4:26 pm.

Harvey Davenport left the meeting.

Motion made by Adrian Pushetonequa to come out of executive session. Delonda Pushetonequa seconded. Vote: 4 yes, 0 no. Motion carried. Meeting came out of executive session at 6:18 pm.

Motion made by Delonda Pushetonequa to accept the resignation of March Runner. Adrian Pushetonequa seconded. Vote: 4 yes, 0 no. Motion carried.

Adjourn

Motion made by Delonda Pushetonequa to adjourn. Adrian Pushetonequa seconded. Vote: 4 yes, 0 no. Motion carried. Meeting adjourned at 6:20 p.m.