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Meeting Name: RULES COMMITTEE Agenda status: Final
Meeting date/time: 2/24/2011 1:00 PM Minutes status: Final  
Meeting location: Legislative Conference Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments: FEBRUARY 2011 REPORTS, FEBRUARY 2011 LATE REPORTS
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
11-021 11.N/AResolutionA RESOLUTION CONFIRMING THE NOMINATION OF PAMELA BICKFORD AS A BOARD MEMBER OF THE ECONOMIC DEVELOPMENT TRUST AUTHORITY BOARD OF DIRECTORSApproved and Forwarded to CouncilPass Action details Video Video
11-022 12.N/AResolutionA RESOLUTION CONFIRMING THE NOMINATION OF AMBER FITE AS A BOARD MEMBER OF THE ECONOMIC DEVELOPMENT TRUST AUTHORITY BOARD OF DIRECTORSApproved and Forwarded to CouncilPass Action details Video Video
11-023 13.N/AResolutionA RESOLUTION CONFIRMING THE RENOMINATION OF LORILEE SMILEY AS A BOARD MEMBER OF THE ECONOMIC DEVELOPMENT TRUST AUTHORITY BOARD OF DIRECTORSApproved and Forwarded to CouncilPass Action details Video Video
11-024 14.N/AResolutionA RESOLUTION CONFIRMING THE NOMINATION OF JEFF LIMORE AS A BOARD MEMBER OF THE CHEROKEE NATION SEQUOYAH HIGH SCHOOL BOARD OF EDUCATIONApproved and Forwarded to CouncilPass Action details Video Video
11-025 15.N/AResolutionA RESOLUTION CONFIRMING THE RENOMINATION OF AMON BAKER AS A BOARD MEMBER OF THE CHEROKEE NATION SEQUOYAH HIGH SCHOOL BOARD OF EDUCATIONApproved and Forwarded to CouncilPass Action details Video Video
11-026 16.N/AResolutionA RESOLUTION CONFIRMING THE NOMINATION OF PATRICIA SCHRAMM EDGAR AS A BOARD MEMBER OF THE CHEROKEE NATION EDUCATION CORPORATIONWithdrawn  Action details Video Video
11-027 17.N/AResolutionA RESOLUTION CONFIRMING THE NOMINATION OF JIM KETCHER AS A BOARD MEMBER OF CHEROKEE NATION COMMUNITY ASSOCIATION CORPORATIONWithdrawn  Action details Video Video
11-028 18.N/AResolutionA RESOLUTION CONFIRMING THE NOMINATION OF PATSY EDGAR AS A BOARD MEMBER OF CHEROKEE NATION COMMUNITY ASSOCIATION CORPORATIONApproved and Forwarded to CouncilPass Action details Video Video
TMP-157 21.N/AAgenda ItemTRIBAL COUNCIL TRAVEL EXPENSE POLICY - ANNUAL REVIEW (Discussion and Possible Action)TabledPass Action details Video Video
11-002 2 N/AResolutionA RESOLUTION PROPOSING AN AMENDMENT TO ARTICLE VI SECTION 13 OF THE CHEROKEE NATION CONSTITUTION, PROVIDING FOR SPECIAL ELECTIONS FOR VACANCIES IN THE TRIBAL COUNCIL IN CASE OF REMOVAL, DEATH, RESIGNATION OR INABILITY TO DISCHARGE THE POWERS AND DUTIES OF OFFICE; SUPERCEDING RESOLUTION 80-08Approved and Forwarded to CouncilPass Action details Video Video
11-019 19.N/AResolutionA RESOLUTION PROPOSING AN AMENDMENT TO ARTICLE VI SECTION 3 OF THE CHEROKEE NATION CONSTITUTION, PURSUANT TO ARTICLE XV SECTION 2, ELIMINATING TERM LIMITS FOR THE OFFICE OF CHEROKEE NATION TRIBAL COUNCIL; SUPERSEDING RESOLUTION 21-09Approved and Forwarded to CouncilPass Action details Video Video
11-020 210.N/AResolutionA RESOLUTION REPLACING RESOLUTION #129-09 EXPRESSLY WAIVING THE SOVEREIGN IMMUNITY OF THE CHEROKEE NATION AND OF CHEROKEE NATION HOME HEALTH SERVICES, INC., TO THE EXTENT IT MAY EXIST, AS IT APPLIES TO THE BANK OF CHEROKEE COUNTY AND CHEROKEE NATION HOME HEALTH SERVICES, INC. LOAN AGREEMENTS AND PROVIDING FOR A GUARANTEE BY CHEROKEE NATION OF THE LOAN AGREEMENTS UP TO $786,000Approved and Forwarded to CouncilPass Action details Video Video
TMP-165 111.n/aAgenda ItemFORMATION OF SUB-COMMITTEE TO EVALUATE FEASIBILITY OF HEALTH INSURANCE FOR CHEROKEE CITIZENS (Discussion and Possible Action)Referred  Action details Video Video
TMP-166 112.n/aAgenda ItemCHEROKEE NATION GOVERNMENTAL TORT CLAIMS ACT (Discussion only)Presented  Action details Video Video
TMP-167 113.N/AAgenda ItemLEGISTAR - LEGISLATIVE RESEARCH CENTER PRESENTATIONPresented  Action details Video Video
TMP-164 1  Report or CommunicationELECTED OFFICIALS COMPENSATION COMMITTEE RECOMMENDATION (Discussion and possible action)Presented  Action details Not available