Stockbridge-Munsee Community
Tribal Council Directives

TO: Tribal Council, Tribal Administrator, Executive Director, Casino GM, Legal, Communications, Managers, Comptroller, Internal Auditor, Land/Enrollment, Public Relations, Land Management and Library/Museum

FROM: Jerilyn Johnson, Council Secretary

DATE: Friday, January 25, 2008

On Friday, January 25th, 2008, the Stockbridge-Munsee Tribal Council held an Emergency Tribal Council Meeting and at that time the following motions were made and carried:

APPROVAL OF AGENDA-

Motion by Scott R. Vele to approve the Emergency Tribal Council Meeting agenda for Friday, January 25, 2008, as presented.

Seconded by Gregory L. Miller. Motion carried.

TAYLOR/WOODSTONE CONTRACT AMENDMENT-Bridget Swanke

Motion by Scott R. Vele to approve the amendment number one to the Stockbridge-Munsee Community and Taylor/Woodstone contract that was originally signed on August 17, 2007, for the President’s signature, with the verbalized corrections and revisions as stated verbally by Attorney Bridget Swanke.

Seconded by Gregory L. Miller. Motion carried.

ADJOURNMENT-

Motion by Scott R. Vele to adjourn.

Seconded by Gregory L. Miller. Motion carried at 12:15 PM.