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File #: 12-039    Version: Name: N/A
Type: Resolution Status: Passed
File created: 2/22/2012 In control: TRIBAL COUNCIL
On agenda: 2/23/2012 Final action: 2/21/2012
Enactment date: 2/22/2012 Enactment #: R-38-12
Title: A RESOLUTION AMENDING RESOLUTION 09-12 CONFIRMING THE NOMINATION OF DEACON TURNER AS A BOARD MEMBER OF CHEROKEE NATION BUSINESSES, LLC
Sponsors: Chuck Hoskin Jr. , Meredith Frailey, Julia Coates, Jack D. Baker, Cara Cowan Watts, Buel Anglen, Don Garvin, Lee Keener Jr.
Indexes: Board of Directors, Boards and Commissions, Cherokee Nation Businesses
Code sections: N/A - Not Applicable
Attachments: 1. R-38-12
Related files: 11-146
Title
A RESOLUTION AMENDING RESOLUTION 09-12 CONFIRMING THE NOMINATION OF DEACON TURNER AS A BOARD MEMBER OF CHEROKEE NATION BUSINESSES, LLC
Body
WHEREAS, the Cherokee Nation since time immemorial has exercised the sovereign rights of self-government on behalf of the Cherokee people;
 
WHEREAS, the Cherokee Nation is a federally recognized Indian Nation with a historic and continual government relationship with the United States of America;
 
WHEREAS, Cherokee Nation Businesses, LLC is a tribal Limited Liability Company created and authorized under the Cherokee Nation Limited Liability Company Act;
 
WHEREAS, the Principal Chief, as representative of the Cherokee Nation, is authorized to select the members of the Board of Directors subject to majority vote of the Council of the Cherokee Nation;
 
WHEREAS, Deacon Turner, is duly qualified and should be appointed as a member of the  Board of Directors of Cherokee Nation Businesses, LLC, and its successors, for a term that expires September 30, 2014, and  pursuant to the attached Memorandum of Action of the Principal Chief of the Cherokee Nation.
 
 
BE IT RESOLVED, that Deacon Turner, is hereby confirmed as a member of the Board of Directors of Cherokee Nation Businesses, LLC and its successors, for a term that expires September 30, 2014; provided, however, that such term shall not commence until that later of (i) the effective date of this resolution and (ii) the date upon which such member either receives an Interim Secret Personnel Clearance from the issuing agency or is excluded by the appropriate regulatory body from access to classified information.