On Thursday, August 23, 2007, the Stockbridge-Munsee Tribal Council held a Special Tribal Council Meeting and at that time the following motions were made and carried:

APPROVAL OF AGENDA-

Motion by Wallace A. Miller to approve the agenda with change of moving Executive Session to last. Seconded Terrie K. Terrio. Motion carried.

HOC BUDGET MODIFICATION-Elena Cox

Motion by Jolene Bowman to approve the budget modification request for Honoring Our Children, Great Lakes, to decrease the salaries amount, increase the supply line item, decreasing the fringe and increasing training line item. Seconded by Terrie K. Terrio. Motion carried.

COMMUNITY HEALTH REPRESENTATIVE-Elena Cox

Motion by Jolene Bowman to approve the revised Community Health Representative Chronic Disease position description as presented. Seconded by Shannon Holsey. Motion carried.

FAMILY CENTER BUDGET MODIFICATION-Karmen Mason

Motion by Sterling Schreiber to budget modification for the Mohican Family Center.

Seconded by Wallace A. Miller. Motion carried.

MAIL CARRIER-Deb John

Motion by Sterling Schreiber to approve the Mail Carrier job description with the change in qualifications, must possess a preferred knowledge of computers, applications software and keyboarding and the job description remains at 40-hours. Seconded by Jolene Bowman. Motion carried.

MINOR’S TRUST AGREEMENT W/M&I BANK-Doug Huck

No action taken at this time, the Council would like more time to review the documents and the item will be placed on next week’s special meeting agenda.

EXECUTIVE SESSION-

Motion by Wallace A. Miller to go into Executive Session. Seconded by Shannon Holsey. Motion carried at 9:20 AM.

Motion by Scott R. Vele to come out of Executive Session. Seconded by Shannon Holsey. Motion carried at 11:52 AM.

While in Executive Session discussion was held on the Enrollment minutes and a personnel matter.

Motion by Scott R. Vele to go along with the Stockbridge-Munsee Community’s Enrollment Committee’s recommendation of March 29, 2007 at the August 23, 2007, specially called Tribal Council Meeting, to make a motion of the Tribal Council’s intent to deny membership to the following people; Raymond E. Creapeau III, Brad Rudesill, Scott Rudesill, Michelle Curtin, Alisha Ninham, Gerry Ninham, Randy Pranke, Ira Rudesill, Myrin Rudesill, Elizabeth Creapeau, Quinton Creapeau and Jody Harr, the motion is based on the recommendation of insufficient blood quantum. Seconded by Shannon Holsey. Motion carried.

Motion by Scott R. Vele to go along with the Enrollment Committee’s recommendation to enroll Pamela Renee Doxtator. Seconded by Shannon Holsey. Motion carried.

Motion by Wallace A. Miller to go along with the Enrollment Committee’s recommendation to enroll Bradley Alexander Miller. Seconded by Shannon Holsey.

Roll Call: Terrie yes, Jolene yes, Sterling yes, Wally yes, Shan yes and Scott abstain

Motion carried.

Motion by Scott R. Vele to go along with the Enrollment Committee’s recommendation to enroll Collette Julia Anderson. Seconded by Terrie K. Terrio. Motion carried.

Motion by Scott R. Vele to go along with the Enrollment Committee’s recommendation to enroll Michaela Mae Brown. Seconded by Sterling Schreiber. Motion carried.

Motion by Scott R. Vele to go along with the Enrollment Committee’s recommendation to enroll Cindy Marie Waukechon. Seconded by Wallace A. Miller. Motion carried.

Motion by Scott R. Vele to go along with the Enrollment Committee’s recommendation to enroll Donnie Anthony Dodge. Seconded by Wallace A. Miller. Motion carried.

Motion by Scott R. Vele to go along with the Enrollment Committee’s recommendation to enroll Jack Lee Williams. Seconded by Wallace A. Miller. Motion carried.

Motion by Scott R. Vele to go along with the Land Committee’s recommendation to enroll Emerson Jacob Price. Seconded by Shannon Holsey.

Motion maker amends motion to state: Enrollment Committee’s recommendation

Second concurs. Motion carried.

Motion by Wallace A. Miller to do the final denial for the Murphy’s enrollment case.

Seconded by Shannon Holsey.

Roll Call: Terrie yes, Jolene no, Sterling no, Wally yes, Shan yes and Scott no.

Chairman votes yes to break the tie. Motion carried.

ADJOURNMENT-

Motion by Scott R. Vele to adjourn. Seconded by Shannon Holsey. Motion carried at 11:59 AM.