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SAULT STE. MARIE, Mich. - The Sault Tribe Board of Directors will hold a regular meeting at the Kewadin Casino and Convention Center in Sault Ste. Marie, Mich., on Tuesday, Jan. 20.

Resolutions on the agenda are: ‘Granting of Right of Way - Manistique,’ ‘Rural Domestic Violence,’ ‘FY 09 Historic Preservation Grant,’ ‘Solid Waste Management Plan 09,’ ‘Approving Special Counsel Contract: Greene & Assoc.,’ ‘Approving Lobbyist Contract Capitol Counsel LLC,’ ‘FY 2009 Increase Minimum Wage,’ ‘2009 STAY Grant Budget Modification,’ ‘2009 Health Center Budget Modification,’ ‘2009 Tribal Attorney Budget Modification,’ ‘2009 IRR Roads Maintenance Budget Modification,’ ‘2009 Community Care Clinic Budget Modification,’ ‘2009 Conservation Management Budget Modification,’ ‘2009 Enterprise Capital Purchases,’ ‘2009 Governmental Capital Purchases,’ ‘Establishing a Treaty Rights Subcommittee,’ ‘Am. Ch.14: Permitting Video Conferencing,’ ‘Am. Ch. 14: Special Meetings Called by BOD,’ ‘Am. Ch. 14: Sergeant at Arms’ and ‘Adopting Ch. 15: Tribal Freedom of Information Ordinance.’

In New Business, the board will hear Committee Resignations and Appointments, and a Conservation Request.

A 9:00 a.m.-5:00 p.m. workshop will be held prior to the meeting: 9:00 a.m. to 1:00 p.m.: closed, 1:00 p.m.: board retirement plan, 1:30 p.m.: business /strategic plan resolution, 2:00 p.m.: insurance update, 2:30 p.m.: review of meeting agenda items, 5:00 p.m.: matters raised by the membership.

For further information, please call Joanne or Tara at the administration office at (906) 635-6050 or (800) 793-0660, extensions 26337 or 26338.