SAULT STE. MARIE, Mich. - A regular meeting of the Sault Tribe Board of Directors will be held at the Sault Kewadin Casino at 6:00 p.m. on Sept. 3. The meeting will be preceded by “Matters Raised by the Membership” from 5 to 6:00 p.m.
Listed under “Presentations” is Removal Petition/Referendum Petitions.
Resolutions under consideration are: Trust Land Lease: 1856 JKL Way; Contract for East Street Project; Contract for Tribal Driveways Project; Key Employee Positions; Key Management Positions; Re-Adjust/Reduce “Over the Mid-Point” List; Request Charge-Off as Uncollectible -Greektown; Am. 2013-183- Continuing Funding Authority; and budget modifications for Gov’t IRR Road Maintenance, Health - Strategic Alliance for Health, Mental Health Council/Mental Health, ITC and MDCH 4 x 4 Funding, Home Improvement and ACFS Tribal Foster Care.
Under New Business are Relinquishments and Innovative Gaming Solutions recommendations.
Under Standing Proposed Action Items are Draft Constitution - Vote of the People; Membership Votes on Constitutional Amendments; Tribal Ethics Code - Process and Timeline; Tentative Date for Full Day Workshops - Sept. 5 and 6, 2013; Establishment of Tribal Employment Rights Code; Reconcile Election Code with Tribal Constitution; Directive to Executive Director to Review and Recommend to Extend Health Service Delivery System; Authorize and Designate Tribal Team Member to Travel with Chairperson to Attend Inter-Tribal, State and National Meetings.
Please note meeting date change: The board of directors has changed the Sept. 17 board of directors meeting in Munising to Sept. 24 due to the chairperson attending a meeting in Washington, D.C.