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TRIBAL
BUSINESS COUNCIL SPECIAL MEETING 09-44-VJB I.
CALL TO ORDER: The meeting was called to order at This is meeting number 157 of the Wells-Levings administration. II.
PRAYER: Mark Fox. III.
ROLL CALL: Councilman Barry Benson, Councilman Frank Whitecalfe, Councilman
Mervin Packineau, Councilwoman Scott Eagle, Chairman Marcus Levings and
Councilwoman V. Judy Brugh are present.
A quorum is established. For the
record, Councilman Arnold Strahs is not present. IV.
APPROVAL OF AGENDA: Councilman Eagle moved to approve of the agenda, second by
Councilman Barry Benson. Discussion: No
discussion. VOTE: 6
Ayes 0 Nays Motion carried. V.
LSA Forbearance Discussion only. VI.
Chuck Wells Small Loan Councilwoman Brugh moved for an amendment in the amount of $900.00
to Chuck Wells’s loan made on Discussion: The
small loans department is backed up.
VOTE: 5 Ayes
0 Nays Motion carried. VII.
ADJOURNMENT: Councilman Eagle moved to approve to adjourn the meeting, second by
Councilman Brugh. Meeting adjourned at CERTIFICATION I, the
undersigned, as Secretary of the Tribal Business Council of the Three Affiliated Tribes of the Fort
Berthold Indian Reservation, hereby certify that the Tribal Business Council is
composed of seven (7) members of
whom (5) constitute a quorum _____were
present at the Meeting thereof duly called, notice, convened and held on the
_____day of _______________, 2009; that the foregoing Minutes were amended and
duly adopted at such meeting by the affirmative vote of _____ members;
_____members opposed; _____members abstained; _____Members not voting. Chairman ( )
Voting ( ) Not Voting Dated this
_____day of _______________, 2009. ATTEST: ______________________________
______________________________ Tribal Secretary,
V. Tribal Business
Council, Tribal Business Council, Three Affiliated
Tribes
Three Affiliated Tribes
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