Minutes: November 13, 2017

SAC AND FOX TRIBE OF THE MISSISSIPPI IN IOWA

Tribal Council Meeting –

November 13, 2017, 10:00 AM – Sac and Fox Tribal Chambers

Meeting called to order at 10:01 a.m.

Roll Call

Presiding Officer: Troy Wanatee, Vice-Chairman

Tribal Council present: Delonda Pushetonequa, Adrian Pushetonequa, Jarvis Bear, Anthony Waseskuk, Harvey Davenport Jr.

Absent: Gerald Sanache

Staff present: Nakomis Maher, Deputy Director; Bessie Scott, Deputy Director; Bill Thurman, Comptroller; Allison Stewart, Executive Assistant

Tribal members: Ardelia Davenport, Yolanda Pushetonequa

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

Agenda approval

The Chairman asked for any changes or additions to the agenda. Motion made by Harvey Davenport to approve the agenda. Jarvis Bear seconded. Vote: 5 yes, 0 no. Motion carried.

Purpose

Selection of Officers

Pursuant to the Tribal Constitution of the Sac and Fox Tribe of the Mississippi in Iowa which states: “Sec. 1. The officers of the Tribe shall consist of a Chief of the Council, an Assistant Chief of the Council, a Secretary of the Council, and a Treasurer of the Council, all of whom shall be elected by a majority vote of the Tribal Council from its own members, except that the Secretary may be elected by the Council from outside its membership if none of the members of the Council has sufficient training for that position, in which case the Secretary shall have no vote.”

Troy Wanatee opened the floor for nominations for the Chairman.

Nominations: Anthony Waseskuk, Adrian Pushetonequa.

Vote: Anthony Waseskuk received 4 votes, Adrian Pushetonequa received 2 votes. Anthony Waseskuk received the majority vote has been elected to serve as the Tribal Chairman. Troy Wanatee turned the meeting over to Anthony Waseskuk as presiding officer.

Anthony Waseskuk opened the floor for nominations for Vice Chairman.

Nominations: Adrian Pushetonequa, Harvey Davenport (declined the nomination)

Vote: Adrian Pushetonequa received 5 votes. Adrian Pushetonequa receiving the majority vote has been elected to serve as the Vice Chairman.

Anthony Waseskuk opened the floor for nominations for Treasurer.

Nominations: Delonda Pushetonequa.

Vote: Delonda Pushetonequa received 4 votes, 1 abstained. Delonda Pushetonequa receiving the majority vote has been elected to serve as the Treasurer.

Anthony Waseskuk opened the floor for nominations for Secretary.

Nominations: Jarvis Bear (declined the nomination), Harvey Davenport (declined the nomination), Troy Wanatee (declined the nomination), Allison Stewart was nominated.

Vote: Allison Stewart received 5 votes. Allison Stewart receiving the majority vote has been elected to serve as the Secretary.

Tom Jochum being present was asked to provide an update on the upcoming vote in Dubuque, Iowa for the Cedar Rapids Gaming License.

Adjourn

Motion made by Harvey Davenport to adjourn. Jarvis Bear seconded. Vote: 5 yes, 0 no. Motion carried. Meeting adjourned at 10:47 a.m.