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Meeting Name: EXECUTIVE AND FINANCE COMMITTEE Agenda status: Final
Meeting date/time: 3/13/2023 4:30 PM Minutes status: Final  
Meeting location: Tribal Council Offices
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: REPORTS - MARCH 2023, CONSENT REPORTS - MARCH 2023
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
23-015 11.N/AResolutionA RESOLUTION AUTHORIZING CHEROKEE NATION WAREHOUSE TO DONATE SURPLUS ITEMS TO BOWLIN SPRING COMMUNITY CENTERApproved and Forwarded to Council in TotoPass Action details Not available
23-016 12.N/AResolutionA RESOLUTION AUTHORIZING CHEROKEE NATION WAREHOUSE TO DONATE SURPLUS ITEMS TO NORTH TULSA CHEROKEE COMMUNITY GROUPApproved and Forwarded to Council in TotoPass Action details Not available
23-017 13.N/AResolutionA RESOLUTION AUTHORIZING A LETTER OF CREDIT (LOC) FOR THE COLLATERAL REQUIREMENTS OF THE TRIBAL CONTROLLED INSURANCE PROGRAM (TCIP) ON THE NEW HOSPITAL CONSTRUCTION PROJECTApproved and Forwarded to CouncilPass Action details Not available
23-018 14.FY2023 CAP MOD 5Legislative ActAN ACT AMENDING LEGISLATIVE ACT #29-22 AUTHORIZING THE COMPREHENSIVE CAPITAL BUDGET FOR FISCAL YEAR 2023 - MOD. 5; AND DECLARING AN EMERGENCYApproved and Forwarded to CouncilPass Action details Not available
23-019 15.FY2023 OPERATING MOD 6Legislative ActAN ACT AMENDING LEGISLATIVE ACT #30-22 AUTHORIZING THE COMPREHENSIVE OPERATING BUDGET FOR FISCAL YEAR 2023 - MOD 6; AND DECLARING AN EMERGENCY Approved and Forwarded to CouncilPass Action details Not available