CALL TO ORDER-

MOMENT OF SILENCE-

APPROVAL OF AGEDNA-

OPEN AGENDA (7:00 PM)-

TRIBAL FINANCIALS FOR NOVEMBER 2007-Amanda Stevens

DONATION REQUEST(S):

Red Shawl Gala (Scott Vele), Bowler School Bussing (Education Board Member)

REQUEST TO PUBLISH RESEARCH-Bridget Swanke

RESOLUTION: FY 08 TPA Funds-Shirley Peterson

GM’S MONTHLY REPORT FOR JANUARY 2008-Michael Olujic

NORTH STAR CASINO FINANCIALS FOR JANUARY 2008-M. Olujic

MOHICAN BINGO FINANCIALS FOR JANUARY 2008-M. Olujic

MOHICAN BINGO FINANCIALS FOR DECEMBER 2007-M. Olujic

DISPOSITION OF OLD EQUIPMENT-Jill Tiegs

RESOLUTION OF SUPPORT-Myron Oestreich

JOB DESCRIPTIONS: CHR-Maternal Child Health and Community Preparedness Coordinator

REQUEST TO FILE NON-COMPLIANCE w/ UW-Mass-Sherry White

NAGPRA FY 2008 APPLICATION-Susan Davids/Sherry White

BOXING CLUB REQUEST-Bert Davids

RESOLUTION: Home Conveyance-

FORESTRY MINUTES –Committee Member

SELECTION OF (1) ENROLLMENT COMMITTEE MEMBER-

SELECTION OF (3) HOUSING BOARD MEMBERS-

EXECUTIVE SESSION: Enrollment Issue, Enrollment Minutes, Personnel Issue, Land Issue, Tribal Court Issue and Tribal Member Issue

ADJOURNMENT-