CALL TO ORDER-
MOMENT OF SILENCE-
APPROVAL OF AGENDA-
OPEN AGENDA (7:00 PM)-
TRIBAL MEMBER REQUEST-Keith Raasch
ANNUAL PERFORMANCE REPORT-Lori Siegharter
DEFERRED COMPENSATION PLAN & TRUST AGREEMENT-Bridget S.
REGULAR LAND COMMITTEE MINUTES-Land Committee Member
LEASE OF LAND-Bridget Swanke
CHAPTER 66, ELDER PROTECTION CODE-Bridget Swanke
SPRING VALLEY & OLD PAISER FARMS-Jill Tiegs/Bill Terrio
P&E AND ROADS STORAGE BUILDING-Jill Tiegs/Bill Terrio
STAND ALONE POLICY GARAGE-Jill Tiegs/Bill Terrio
GM’S MONTHLY REPORT FOR OCTOBER 2007-Michael Olujic
NORTH STAR FINANCIALS FOR OCTOBER 2007-Michael Olujic
MOHICAN BINGO FINANCIALS FOR OCTOBER 2007-Michael Olujic
PURCHASING POLICY-Amanda Stevens/Tara Miller
FINANCE POLICIES AND PROCEDURES-Amanda Stevens
COMMUNITY FIRE BUDGET MODIFICATION-Schyler Martin
CORE PLANNING MINUTES-Committee Member
TRIBAL ADMINISTRATOR MONTHLY REPORT-Linda Katchenago
TRIBAL OFFICERS RETIREMENT PLAN-Linda Katchenago
TRIBAL CHILDCARE-Gregg Duffek
EMPLOYEE CHRISTMAS GIFTS-John Miller
JOB DESCRIPTIONS: AODA Prevention Specialist, Indian Child Welfare Manager, Behavioral Health Program Manager/Counselor and Activity Coordinator
FORESTRY MINUTES-Forestry Committee Member
SELECTION OF ELDERLY STEERING COMMITTEE MEMBERS-
EXECUTIVE SESSION: Contract Issue, Legal Issue and Mohican LP 

ADJOURNMENT-