Minutes: November 5, 2019

SAC AND FOX TRIBE OF THE MISSISSIPPI IN IOWA
Tribal Council Special Meeting –November 5, 2019, 10:00 am
Sac and Fox Tribal Chambers

1. Meeting called to order at 10:32 a.m.
2. Roll Call
Presiding Officer: Interim

Tribal Council present: Dawson Davenport; Clinton Bear; Delonda Pushetonequa, Treasurer; Zane Old Bear, Drayton Roberts

Absent: Jarvis Bear

Staff present: Bessie Scott, Executive Director; Jay Finch, Oliviah Walker, Deputy Executive Director; Tamara Mauskemo, Tribal Council Secretary,

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

4. Appoint Dawson Davenport to interim Chairman.
Motion by Drayton Roberts to nominate Dawson Davenport as interim Chairman. Clinton Bear seconded. Vote 4 yes, 0 no. Motion Carried.
Motion by Dawson Davenport to nominate Clinton Bear as interim Vice-Chairman. Zane Old Bear seconded. Vote: 4 yes, 0 no. Motion Carried.

5. Order Special Election
Motion by Drayton Roberts to order election committee to hold the special election on November 5, 2019. Clinton Bear seconded. Vote 4 yes, 0 no. Motion Carried.

6. Next council meeting
Set for November 13, 2019

7.Adjourn
Motion made by Delonda Pushetonequa to adjourn. Drayton Roberts seconded. Vote: 4 yes, 0 no. Motion carried. Meeting adjourned at 10:40 a.m.