Stockbridge-Munsee Community
Tribal Council Directives

On Friday, September 28, 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 Scott R. Vele to Special Tribal Council Meeting agenda for Friday, September 28th, 2007, with the revision of adding a contract issue in Executive Session.

Seconded by Shannon Holsey. Motion carried.

ROYALTY BUDGET-

Motion by Scott R. Vele to approve the 2008 Royalty Budget with the following make-up; General Welfare being 29%, Economic Development being 10%, Tribal Government being 60% and Donations being 1%. Seconded by Terrie K. Terrio. Motion carried.

Motion by Terrie K. Terrio to transfer monies from Economic Development into General Welfare. Seconded by Jolene Bowman. Motion carried.

Motion by Scott R. Vele to allocate an additional sum to the Stockbridge-Munsee 2008 Per Capita Payments and to invest monies in Long Term Account, monies in our Short Term Account and to place monies in our Building Fund.

Seconded by Shannon Holsey.

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

Motion carried.

With the addition of the monies the FY 2007 Per Capita Amount will be (X amount).

Motion by Scott R. Vele to release the FY2007 Per Capita on October 15, 2007.

Seconded by Terrie K. Terrio. Motion carried.

EXECUTIVE SESSION-

Motion by Scott R. Vele to go into Executive Session.

Seconded by Terrie K. Terrio. Motion carried at 5:22 PM.

Motion by Scott R. Vele to come out of Executive Session.

Seconded by Terrie K. Terrio. Motion carried at 5:30 PM.

While in Executive Session discussion was held on a contract issue.

ADJOURNMENT-

Motion by Scott R. Vele to adjourn. Seconded by Terrie K. Terrio. Motion carried at 5:30 PM.