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CHIEF
FINANCIAL OFFICER REQUESTS THE ADVERTISEMENT AND
SELECTION OF A INTERNAL AUDITOR FOR TRIBAL FINANCE
OF TAT
The
Tribal Business Council took formal action to
advertise and fill the position of Internal Auditor
to be placed within the Finance Department of
the Three Affiliated Tribes. As it is found that
the Finance Department is in need of and Internal
Auditor.
THE
FEBRUARY 2002 MEETING DATED CHANGED TO FEBRUARY
12, 2002 TO BEGIN AT 10:00AM
TRIBAL
ENTERPRISES BOARDS AND COMMISSIONS CALLED IN FOR
SPECIAL TRIBAL BUSINESS COUNCIL MEETING ON THE
CORPORATE BOARD PROPOSAL
The
Tribal Business Council has called a Special Meeting
to meet with All the Tribal Enterprise Board and
Committee Members to discuss the proposed Corporate
Board Resolution.
Such meeting is scheduled for Tuesday February
13, 2002 at 10:00 AM to discuss the Corporate
Board Resolution.
Such proposed resolution states in part:
"WHEREAS, The Tribal Business Council has the
power, under the Constitution, to own and charter
business to be owned by the Tribe, and the Tribe
is now desirous of establishing a Tribal business
enterprise that will eventually own and operate
all of the major business enterprises of the Tribe,
and will be responsible for determining what future
business the Tribe should develop and support;
and
WHEREAS, Studies have shown that a single Board
of Directors that employees a professional Chief
Executive Officer to manage and operate its businesses,
and to hire such staff as may be necessary to
operate each business owned by the Tribe allows
the existing enterprises owned by the Tribe to
have a far better chance to succeed and provide
income to the Tribe and employment to Tribal members
than if controlled strictly by the Tribal Business
Council, and in the case of the Three Affiliated
Tribes, such a structure will in the long run
save the Tribe considerable resources; and
WHEREAS, The Tribal Business Council has reviewed
and fully considered the proposed charter for
the prospective business enterprise to be known
as MHA Enterprises, Inc., which will serve as
a holding company for the other for profit enterprises
wholly owned by the Three Affiliated Tribes, and
it finds it in the best interests of the Three
Affiliated Tribes to approve such a charter; and
Whereas, It is the initial wish of the Three Affiliated
Tribes to place Fort Berthold Development Corporation,
4 Bears Casino and Lodge, Twin Buttes Custom Homes,
Inc., Mandaree Enterprises, Inc., Mandaree Solid
Surfaces Corporation, Elbowoods Works and the
Figure 4 Ranch and Buffalo Project, under the
control of MHA Enterprises, Inc., as soon
as practicable, with such other Tribal corporations
to be placed under the control of MHA Enterprises,
Inc., as may be feasible, practicable, or necessary
in the future, provided that the purposes of retaining
the 8(a) designation of Mandaree Enterprises,
Inc. and Fort Berthold Development Corporation,
Inc. the structure of the Board of Directors of
each corporate entity will remain intact; and"…
Any interested members, are encouraged to attend,
to provide your input, regarding such proposal.
Thank You.
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