Minutes: November 27, 2017

SAC AND FOX TRIBE OF THE MISSISSIPPI IN IOWA

Tribal Council Meeting –

November 27, 2017, 5:00 PM – Sac and Fox Tribal Chambers

Meeting called to order at 5:04 p.m.

Roll Call

Presiding Officer: Anthony Waseskuk, Chairman

Tribal Council present: Delonda Pushetonequa, Treasurer; Troy Wanatee, Gerald Sanache; Jarvis Bear

Absent: Adrian Pushetonequa, Harvey Davenport, Jr.

Staff present: March Runner, Executive Director; Jay Finch, Attorney General; Bill Thurman, Comptroller; Allison Stewart, Tribal Council Secretary

Ascertainment of Quorum – A quorum was ascertained with 5 council members present.

Agenda approval

The Chairman asked for any changes or additions to the agenda. Motion made by Gerald Sanache to approve the agenda. Jarvis Bear seconded. Vote: 4 yes, 0 no. Motion carried.

Purpose

Meskwaki Inc. Board of Director Appointments

The Chairman asked for volunteers from the Tribal Council to volunteer to serve on the Meskwaki Inc. Board of Directors. Anthony Waseskuk and Delonda Pushetonequa volunteered to serve as board members. Motion made by Jarvis Bear to request the Meskwaki Inc. Board of Director to call a Shareholders Meeting as soon as possible. Gerald Sanache seconded. Vote: 4 yes, 0 no. Motion carried.

Jarvis Bear suggested meeting with the Pinnacle Bank Board of Directors for an update. A work session will be scheduled.

Adjourn

Motion made by Jarvis Bear to adjourn. Delonda Pushetonequa seconded. Vote: 4 yes, 0 no. Motion carried. Meeting adjourned at 6:00.