|
|
 |
| Return to Minutes Selection Page |
|
TRIBAL
BUSINESS COUNCIL SPECIAL MEETING 09-22-VJB I.
CALL TO ORDER: The meeting is called to order at II.
PRAYER: A moment of silence is taken. III.
ROLL CALL: Councilman Barry Benson, Councilman Arnold Strahs, Councilman Scott
Eagle, Vice-Chairman Mervin Packineau, and Executive Secretary V. Judy Brugh
are presented. A quorum is established. IV.
APPROVAL
OF AGENDA: Councilman Eagle moved to approve of the agenda as presented, second
by Councilman Strahs. Discussion: No
discussion. VOTE: 5
Ayes 0 Nays Motion carried. V.
Health Board: (Closed Session) A.
Minne Tohe Contracts Closed
session. B. Resolution 09-069-VJB:
Tribal Health Board Closed
session. VI.
ADJOURNMENT: Councilman Strahs moved to adjourn,
second by Councilman Eagle. 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
|
| Return to Minutes Selection Page |
|
email us
|Phone: 701-627-4781
|
