MASHPEE WAMPANOAG TRIBE

EMERGENCY TRIBAL COUNCIL MEETING

Mashpee Wampanoag Tribe Community/Government Center

Tribal Council Chambers – 483 Great Neck Rd S – Mashpee, MA 02649

Thursday, December 12, 2019 5:30 pm – 8:00 pm

HOUSEKEEPING

Opening Prayer Roll Call 05 Mins

Accept Agenda 12/12/19 05 Mins

Meeting Minutes 10 Mins

Public Comment 15 Mins

Committees, Commissions, Appointments, Resignations and Removals 10 Mins

OLD BUSINESS

(1) Title VI Resolution – Lunch & Learn 2019-RES-080 -Donald Peters/Kim Maida 10 Mins

(2) Sullivan Insurance Update -Sullivan Insurance/HR M Stone 20 Mins

(3) TERO Update -Attorney Salguero 10 Mins

(4) Ratification of TAP 2019-RES-078 -Chairman Cromwell 05 Mins

EXECUTIVE

(5) Gooseberry Litigation Update -Legal 10 Mins

(6) Todd & Weld Update -Legal 10 Mins

(7) Tribal/Federal Court Litigation Update -Legal 10 Mins