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UGWA DEKOLUK 'ATEKElecausoof Iho hol"of !!.Ia Oneida Chiefcemonting a Iriond.ahi" belwoon Ih. Ii.nallona and Iho ColonyOnQidalbringingIQV.Qral hundrQdbagl0/Others:.inOneIda.Phone:869-2771corn to Walhingtan'l,torvingarmy at VaiI.yfargQ, ailQr thocalani,tlhad canli,tontly r./ulodta oidthQm.QWIh), '71 54155 r-.; .J/r-'-C vR .e.-Jof Ponnaylvon;o. a n.wnalion, Ih. U nil 0 dS,lal.a was mad. PO"'I,b/. -,,::(.g -g.,)-SPECIAL MEF;rll:,TGFRIDAY.ruNE14. 1985Meeting calledPresent:Excused:to order at 9:00 A.M. by Chairman, PurcellP less.Purcell Powless-ChainIJan, Richard Hill-ViceChairrr18n, KathyHughes-Treasurer, L. Gordon t Lester-Secretary,Lloyd Powless,Powless, l'Iark PCYIlless, Tony Benson-Council Members.LoisDave King (Vacation)Dale \.Jheelock, Don \'lilson,Cornelius,Chris Doxtator,John KDnopacki, JudyKen SedilaADDITIONS TO AGENDATravelRequest -LloydE. Powlessl-1eIIX)Re:Business Conmittee Travel-KathyHughesLois mg.de a nDtion to approve the agenda with additions.11Jtion carried.Lloyd seconded.John explained how their department works.They have (27) full-timeofficers.Each officeris qualifiedto act as policemen, firemen and paramedics.Five(5) men work per shift and eaCh shift last (24) hours and then they are offfor(48) hours.There is also a volunteer force.The m9.jor differencesof their department from the others is that fact thattheir people are cross-trair.edin the three areas.This makes a bigdifferencein the budget.Ashwaubenon is a littlemore than half of DePere 1s. The local residents get along better vdth the people in thedepartment because of the dual roles the officerswork.John stated thatAshwaUbenon would be interestedin assistingwith the development of a programif the Tribe were interested.Don Wilson and Gordon MCLester willfollow-upon this program for more ideas.
'::;" Oneida Tribe of Indians of WisconsinSpecial Meeting -June 14, 1985Page2(1)Recommendation of Land Committee to approve beneficiaryrequest by Emroyand Luella Cornelius to have their son Robert DeCorah as theirbeneficiary.Tony roved to approve the reconnendation.Rick seconded.Motion carried.(2)Recommendation of Land Committee to continued collectingrent on theTobacco outlet on Freedom Road untilthis property goes into truststatus.Lois moved to approve.Kathy seconded. btion carried.Recomrendationof Land Coomitteeto 22,500.Kathy moved to referthisCommitteeseconded.purchaseROse Skenandorepropertyrecommendationbadk to the Landto be sure this has gone through the proper procedures.Ridk opposed. mrk abstained.Mbtion calTied."forLloydLoretta tletoxen had been leasing land (9 acres) from the Tribe last year,hO"llever, due to vet weather she was tD:lable to do anything with this land.She is now receiving lettersfrom the Law Office that she owes the Tribe 43.00.RecOIInlendation of Land Comnittee exempting Loretta Metoxen of the 43.00due to the precedence set when Lois Powless was exempted for a similarsituationa f5v years badk. Kathy moved to approve.Lois seconded.Tony and Lloyd opposed. l-brk abstained. btion carried.Lois moved to have the leases reviewed by the Land Committee to insertsome type of language in the rental lease agreements whidh coversexemptions as referred to in the Item /;s. Ridk seconded. btioncarried.
Oneida Tribe of Indians of WisconsinSpecial 'reeting -June 14, 1985Page3(6)Recommendation of Land Committee to have a fence put up on the PetersonFaIm house and the that the IrK}nies come from the Land Office budget notto exceed 200. The reasoning being this dealt vith the fact that thisproperty has two (2) renters and the fence would serve as a permanentimprov nt.Gordon mJved to approve.Kathy seconded. l:'lark and IDisopposed. btion carried.(7)Land Office Report:Gordon made a IIOtion to approve Land OfficeRick seconded. hrk opposed. btion carried.310-PERSONNEL RECa-:It.'1ENDL\TIONS-Dalereport. oJI:1eelockHIRING: (Information)Counseling Assistant(Temporary E.r1. Chris tina DanforthArea rdina o;:1.PatriciaOnly):Grade 4/0 4. 26/hr 11 weeks(S rSessi I! -r ry) :GradeA.brzezinski13 6.58/hr4% weeks(8) Teachers (SUIInEr Session-Temporary) Grade 12/6.27/hr.1. Peter gner(TWoTeachers for Back-up)2. Sandra Orie.1.Nanna Powless3. Judith Brehm2. Dorothy DenEny4 .Candith Morzenti5. Susan McFadzen6. Yvette M. Pequero7 .Nancy Cook8. Kenneth B. MetoxenAmbulatory Clinic Staff Nurse: Grade 16 Negotiable1. Connie Vandenberg7.62jlO.33jhr.CommunityHealth taffNurse: Grade 17, 16,680- 22,606 (t1egotiab1e)1. Deborah j. LidburySelf-funded Insurance Report and Ivfedical P newalDale explained that \vith our self-fundedTribe has built a reserve in the medical 6,594.21in interest.The dentalinsurance as of June 1, 1985, thearea of 168,919.72 and collectedarea isat a deficitof 14,541.36as ofApril 1985. There were a number of factors for the deficitmainly in therates and billirlg.Steps have been taken to correct these deficiencies.Dalerecommended renewal of the contract with Claim Management Services, Inc.
ilieida Tribe of Indians of .JisconsinSpecial Meeting -June 14, 1985Page4Rfl'-1EWALEFFECI'IVE 7/1/85At The Follo;.ving RatesLIFE & DISABILITYIn Force Rates .30/ 1,000 .05/ 1,000 1.27/ 10Renewal Rates .30/ 1,000 .05/ 1,000LifeAD&D8TD 1.08/ 10 1EDlCAL LOSS F1JNDDEPOSI1'S 76.82 199.74 85.40Single 213.48Familyl-1EDICt'\LRE-INSURAi CEPREMIUM 10.39 26.14SingleFamily 8.67 21.18l1All'IFEE 7.00Per Employee 6.00ConsultingFee 2,500 2,500Pre-Admission Authorization 1.00-0Kathy roved to approve the above renewal contractv7ith Claims l"lanagement, Irlc.Gordon seconded. Ton:, opposed. Lois and Rick abstained.t.1otion carried.TRAVELREQUESTSMark requestedauthorizationto travelto Washington, D.C. to attendthe Bingohearings on June 25, -26,1985.Lloyd requestedtravelto attendAlliedsub-committeemeeting in Oshkosh onJune 17,1985.Lois requested travel to attend the National American IndianConvention on June 23 through 27, 1985 in l-iashville,TN.Gordon lTXJvedto approve the requests.Lloydseconded.HousinglCathy opposed. J:.'btioncarried.Kathy stated as of June 10, 1985, the Business Committee has a balance of 4,868.52 in the travel line item.There is approxirnatel y 6,000 left inlocal mileage.Kathy is suggesting that the 6,000 for local mileage betransferredto the travel line item.Lois mJVed to approve the recaImendationeffectiveJune 1, 1895. Lloyd seconded. Mark abstained.Mbtion carried.
Oneida Tribe of Indians of tJisconsinSpecial l1eeting -June 14, 1985Page5Lois IIDved to approve the minutes of May 13, 1985.carried.Lloyd seconded. llitionLoisseconded.t-btionLloyd seconded.RESOLUTIO! FOR REVEP-END RIGGS116-14-8S-A .]HEREAS,v;lfIERFAS, ,the Oneida Tribe and the Oneida Methodist Church have worl .edtogether providing services to the connunity for numerous years and, .JHEREAS,P verend Eldon Riggs has been Pastor of the Oneida thodistal1d has provided services to the Oneida CbnmJIlity,t-ICW, 11IEREFOREBE IT RESOLVEl):of COIrn1lIlity feelings:That the followingChurchpresentation is the essencePresentationDuring the seventeen (17) years you have been here, you have gained theconfidence of the Oneida Connunity as a leader and a friend.We would like toexpress our gratitudefor the DEny deeds you have perfo dfor our ccmm.mityand with this we present this plaque to you, Reverend Eldon Riggs for yourmany years of service to t.he COrIrnl]rlity.Kathy U'Dved to approve the adoption of the Resolution and plaque.Gordonseconded. Rick abstained.t'btion carried.t-L::I.rkroved to request tl1at Kathypresent the Resolution and plaque on behalf of the Oneida Tribe on June 22,1985. Gordon seconded. Ricl( opposed. I'Iotion carried.
Oneida Tribe of Indians of WisconsinSpecial eting -June 14, 1985Page6\-;TINNEEAGOBUSn ScavJMITrEESPONSORSfi1PLOYMENT& 'fRAmING PRCGR.Al1On June 18 -20, 1985, the \ innebago BC will be sponsoring a employmenttrainingprogram. After reviewing the agenda, LDis moved to not send anyoneas \ve have already received this training.Kathy seconded. IIOyd abstained.Motion carried.TABLED lANGUAGE ll'1I:1\SION PRCGRM1Rick moved to take thisitem from the table.Kathy seconded. llitionDon Wilson lainedthat the request for a tribalneeded; funds were located from a differentarea.contributioncarried.was no longerSTArn-lENT OF DIE ONEIDA 11'JBE ON BINGO GAJ:.1ING-J:-1"3.rk PowlessMark presentedtile positionof the Oneida Tribeon BilllIP\. 192 and BillHR2404.Mark willtestifybefore}buse of Representatives.the InteriorFollowingand Insular AffairsConrnittee of the U. Sis the testimony and statement:The Otleida Tribe l1as actively participatedin the National Indian GamingTask Force over the past two years and endorses its findings andrecO!In1endations regardirig gaming in Indian Country.However, the focus of theOneida Tribe goes further in urging that mJre Indian tribalgovernments assertfull tribalcontrol over gaming on their reservations.This becomes acriticalfactor in vie,v of the fact that Indian tribalgove:rTmx:!.nts,like allother governments in the united States, are considering,or are already using,s form of gaming to generate badly needed govenmlental revenues.Controland regulationof these gaming activitiesis much a concern of Indian tribalgovernments as any other gove nt.The t.nlique status of Indian governnEntssuggests that any resolutionof the issues be based upon the basic tenant ofFederal Indian law;1)2)3)Tribal governments are recognized by federal law and treatieswhidhdefine their status in Arnerican law,The United States has trllSt and fiduciaryresponsibilitiestoprotect the land, property and governmental rights,andStates may not, in the absence of specificCongressional legislationencroach v.or infringeupon the legitimategove ntalrights ofIndian governments.For the reasons and facts set forthOneida Tribe that any federal legislationCountry should:above, it is the positionof thethat vould regulate gaming in Indian
Oneida Tribe of Indians of WisconsinSpecial eting -Jurle 14, 1985Page 712)Protect tribalgovernments from unscrupulous outside professionalgaming interes t, andAssist the Tribes in developing and managing gaming enterprisesbyprovidingtechnical assistance and financialdevelopment support.Ridk moved to approve the statement on Bingo Gaming to be presented to theInteriorand Insular AffairsCommittee. Lloyd seconded. MOtion carried.11 : 00 Gordon 1DJved to recess.Kathy seconded. btionRespectfullycarried.submitted,Itt (.L;;; --'. uoroonOneida BusinessLCM:pk,CoIImittee
Self-funded Insurance Report and Ivfedical P newal Dale explained that \vith our self-funded insurance as of June 1, 1985, the Tribe has built a reserve in the medical area of 168,919.72 and collected 6,594.21 in interest. The de
