Stockbridge-Munsee Community
Tribal Council Directives
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Stockbridge-Munsee Community |
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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: Jody Hartwig, Acting Council Secretary
DATE: Friday, January 4, 2008
On Friday, January 4, 2008 the Stockbridge-Munsee Tribal Council held a Regular Tribal Council Meeting and at that time the following motions were made and carried.
APPROVAL OF AGENDA-
Motion by Scott R. Vele to approve Special Tribal Council meeting of Friday, January 4, 2008 with agenda items that are prevalent for the Tribe that Council is exercising the meeting notice.
Seconded by Terrie K. Terrio. Motion carried.
ROYALTY BUDGET-Terrie K. Terrio & Amanda Stevens
Motion by Scott R. Vele to approve the requested revised Fiscal Year 2008 Indirect Cost budget modification for a total dollar amount $402,241.00 as presented by Terrie Terrio and Amanda Stevens.
Seconded by Shannon Holsey. Motion carried.
Motion by Jolene Bowman to approve the Fiscal Year 2008 Royalty Allocation as revised.
Seconded by Gregory L. Miller. Motion carried.
NEW CASINO GMP-
Motion by Scott R. Vele to approve the Value Management options in the following manner: #1 pending the re-pricing; #2 rejected; #3 accepted; #4 accepted; #5 rejected; #6 accepted; #7 accepted; #8 and#9 pending review and quote; #10 accepted, #11 accepted; #12 accepted; #13 rejected; #14 accepted; #15 accepted; #16 pending review; #17 accepted; #18 accepted; #19 accepted and #20 accepted for as outlined for the GMP.
Seconded by Terrie K. Terrio. Motion carried.
ADJOURNMENT-
Motion by Scott R. Vele to adjourn.
Seconded by Shannon Holsey. Motion carried at 3:20 PM.