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SAULT STE. MARIE, Mich. —A regular meeting of the Sault Tribe Board of Directors will be held at the Manistique Tribal Center in Manistique, Mich., May 7 at 6:00 p.m. The meeting will be preceded by “Matters Raised by the Membership” from 5 to 6:00 p.m.

The meeting will open with an award presentation from the Robert Wood Johnson Foundation. Resolutions under consideration are: Partial Waiver (1); Auth to Open Acct/Huntington Bank; Auth to Open Trust/Investment Huntington Bank; Limited Waiver – National City; USDA-NRCS Cost Share Nunns Creek and Budget Modifications for USDA-Nunns Creek 2014/2013, Trap Net Consent, Inter-Tribal Fisheries, Legal Special Projects, Tax Agreement, Community Alert System, Adam Walsh – SORNA, Ed – Science to Service – STAY, Ed – STAY Project, Big Bear – Youth Programs, Cultural – Pow Wow, Community Care Clinic/Health Center and St. Ignace Clinic; Amending Vacation Policy; Amending Drug –Free Workplace Policy; Replacing Tribal Code Ch. 16; Removal of Office, Sub. to Sec. Election – Signature Requirements for; Removal from Office; Rescinding Key Employee Resolutions; Sub. to Sec. Election –Separation of Powers; Sub. to Sec. Election – Right of Recall/Removal; Sub. to Sec. Election – Right of Initiative; Sub. to Sec. Election – Am. Bill of Rights; and Rescinding Res. 2012-146 & Est. Position of CEO.

Under New business is committee appointments and resignations and over the max positions.

May 7, 2013 meeting resolutions.pdf