LITTLE SHELL CHIPPEWA TRIBE

              Tribal Council Meeting

                  Saturday, May 1, 2010

                           Location: Moose Lodge, Black Eagle, MT. Time: 2:00 PM
                                                                                                                            

Call to Order

Prayer

Roll Call

Approval of Minutes (Not applicable at this time)

Treasurers Report

Committee Reports: (Not applicable at this time; to be established)

·         Enrollment

·         Federal Recognition

·         Education

·         Health

·         Claims Commission

·         Ways and Means

Old Business (Not applicable at this time)

New Business:

·         Election Certification

·         Suspend Previous Councils Ordinances/Resolutions

·         Set Tribal Council Meeting dates (State/Special)

·         Reinstate tribal committees/appointment delegation

·         Resolutions creating Officers (CEO/SAA)

·         Appointments:

         1.       Chief Executive Officer (CEO)   

         2.       Sergeant at Arms (SAA)

·         Benefis Native American Board Resolution

·         Tribal Council Training/Workshops

·         Legislative Hearings

·         Montana/Wyoming Tribal Leaders Council

·         Tribal Court

·         University of Montana, Native American Center dedication

Public Comment

Adjournment