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Tribal Business Council of TAT
Special Meeting held on October 4, 2001--Action

CEO TO DEVELOP SMALL LOAN POLICY AUTHORIZING THE EXECUTIVE COMMITTEE TO APPROVE LOAN APPLICATIONS
The Tribal Business Council directed Mr. Terry Red Fox, CEO, to develop policy that authorize the Executive Committee to approve loan applications. This was discussed in order to speed the loan approval process.
TRIBAL COUNCIL OFFERS EMPLOYMENT TO DR. LOREN SIMPSON FOR THE PHYSICIAN CONTRACT
The Tribal Business Council extended an offer of employment with Dr. Loren Simpson for a five year contract. He is also married to an enrolled member of the Three Affiliated Tribes.  He received his Doctor of Medicine from University of North Dakota and is currently licensed in California and Nevada.  Additional information will follow in the next newsletter as to the acceptance of the offer for employment.
THE HEALTH DIRECTOR OF TAT TO DEVELOP A CONSOLIDATION PLAN FOR THE DRUG AND ALCOHOL PROGRAM
The Tribal Business Council directed Mrs. Debra Thompson, Health Director of the Three Affiliated Tribes, to develop a plan to Consolidate all the Drug and Alcohol Programs of the Three Affiliated Tribes. This will be presented at the November 8, 2001 Tribal Business Council Meeting.
SOCIAL SERVICE STAFF TO REDESIGN THE SERVICES OF THE 638 CONTRACT
The Tribal Business Council recommended to the Social Services Director and Staff to re-design the services to the clients as it was reported that the FY2001 had a carryover of dollars. The Tribal Business Council felt that this carryover should be expended on the clients who are in need.
FORT BERTHOLD SCHOOLS TO RECEIVE FUNDING FOR THE SY-01/02 FOR THE AMOUNT OF $500,000
The Tribal Business Council formally approved Tribal Resolution #01-245-MWJR, which stipulates in part that for the School Year 2001/2002 the Fort Berthold Indian Schools shall receive a total of $500,000. The New Town, Mandaree, Parshall, White Shield and Twin Buttes School's will each receive $100,000 for the school budget needs.
FORT BERTHOLD COMMUNITY COLLEGE TO RECEIVE $1,000,000 FOR FUNDING FROM FY2002 THRU FY2007
The Tribal Business Council approved the allocation of $1,000,000 of JTAC Dollars to the Fort Berthold Community College for the budget needs. The funding will be remitted at the amount of $200,000 per fiscal year for the FY2002 through the years FY2007.
GED PROGRAM OF THE FORT BERTHOLD COMMUNITY COLLEGE TO RECEIVE FUNDING FOR THE SY-01/02 IN THE AMOUNT OF $10,000
The Tribal Business Council formally approved the funding of $10,000 for the GED Program of the Fort Berthold Community College for the SY2002. The Program Director is Mrs. Lydia Sage Chase.

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Three Affiliated Tribes