Special Tribal Council Meeting
Wednesday, March 15
6::00 - 8:30 PM

Mashpee Wampanoag Tribe Community and Government Center
483 Great Neck Road South
Mashpee, MA 02649

This meeting is open to tribal members to attend through zoom video conference.

Join Zoom Meeting
https://us06web.zoom.us/j/83178784294?pwd=M0lRc2RrV1ZIbDdzOWlPTXVhYUFyZz09

Meeting ID: 831 7878 4294
Passcode: 702058

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Agenda

HOUSEKEEPING

Ø  ___               Opening Prayer        Roll Call         05Mins

Ø  ___               Accept Agenda       3/15/2023     05Mins

Ø  ___               Meeting Minutes      2/8/23, 3/8/23     05Mins           

Ø  ___               Appointments/Resignations      MWTC       05Mins           

Ø  ___               Public Comment        05Mins

OLD BUSINESS

Ø  ___               Emergency Votes/Ratifications      MWTC     05Mins

Ø  ___               Meeting Dates        MWTC       05 Mins

Ø  ___               Executive Orders           MWTC         05 Mins

Ø  ___               Tribal Law Audit & Compliance Review      Court Administrator     10Mins

Ø  ___               Liaison Appointments /2011-RES-045           MWTC       05Mins

Ø  ___               Maushop House Approval      Vice Chairman Hendricks      10Mins

Ø  ___               WLRP School Transition Update       Councilwoman Greendeer      10Mins                       

NEW BUSINESS     

Ø  ___               Approval of CESS Agreement        Councilwoman Brown      05Mins

Ø  ___               Council/Employee Resolution      Chairman Weeden     05Mins

Ø  ___               Certification Signatory Resolution   Chairman Weeden    05Mins

Ø  ___               Men’s Healing Lodge Resolution   Vice Chairman Hendricks      05Mins

Ø  ___               Plaza Del Sol Resolution        Vice Chairman Hendricks      10Mins

Ø  ___               2013-RES-033, Establishment and Policy     Vice Chairman Hendricks      05 Mins Statement of the MWT TA Department & Job Duties

Ø  ___               Finance Policy & Procedure Review     FSA        10Mins

EXECUTIVE

Ø  ___               TA Update              Vice Chairman       10 Mins

Ø  ___               Litigation Update           Legal       10Mins

Ø  ___               HAZ Pay         Legal       10Mins

Last Resolution Completed
2023-RES-020 Approval and Authorization of USET Tribal Membership

Tabled Resolutions:

2023-RES-017 Approval and Authorization to Condemn Building Located at Maushop Farm