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Notice is hereby given that a Meeting of the Mashpee Wampanoag Tribal Council Inc. (“MWITC”) will be held at the Mashpee Wampanoag Tribe Community/Government Center Tribal Council Chambers – 483 Great Neck Rd S – Mashpee, MA 02649 on Wednesday, September 7, 2022 from 7:00p.m.-7:15p.m. (prevailing Eastern time) and via Zoom to consider and review the following items:
2022-MWITC-002, Approval of Engagement Letter with Dorsey & Whitney for tax and legal services;
2022-MWITC-003, Approval of Power of Attorney to Dorsey & Whitney;
Discussion on Amendment to the Purpose Clause of the Bylaws of the MWITC.
ATTACHMENTS
The following resolution is to be presented and voted on at the meeting:
2022-MWITC-002, Approval of Engagement Letter with Dorsey & Whitney for tax and legal services;
2022-MWITC-003, Approval of Power of Attorney to Dorsey & Whitney;
This Resolutions attached explain in greater detail the purpose of said approvals this 7th day of September, 2022.