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BC Minutes 2010s

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  3. 2000s →

If the information you are looking for has an error, please contact Secretary@oneidanation.org or 920-869-4364.

2019

2019_01_09 BC Minutes

2019_01_18 BC Minutes SPEC

2019_01_23 BC Minutes

2019_02_08 BC Minutes SPEC

2019_02_12 BC Minutes

2019_02_22 BC Minutes EMERG

2019_02_27 BC Minutes

2019_02_28 BC Minutes – Quarterly Reports

2019_03_13 BC Minutes

2019_03_27 BC Minutes

2019_04_10 BC Minutes

2019_04_24 BC Minutes

2019_05_03 BC Minutes EMERG

2019_05_08 BC Minutes

2019_05_22 BC Minutes

2019_05_23 BC Minutes – Quarterly Reports

2019_06_03 BC Minutes SPEC

2019_06_12 BC Minutes

2019_07_10 BC Minutes

2019_07_17 BC Minutes SPEC

2019_07_24 BC Minutes

2019_08_14 BC Minutes

2019_08_28 BC Minutes

2019_08_29 BC Minutes – Quarterly Reports

2019_09_11 BC Minutes

2019_09_25 BC Minutes

2019_10_03 BC Minutes EMERG

2019_10_09 BC Minutes

2019_10_23 BC Minutes

2019_11_13 BC Minutes

2019_11_26 BC Minutes

2019_11_27 BC Minutes – Quarterly Reports

2019_12_04 and 06 BC Minutes SPEC

2019_12_11 BC Minutes

2019_12_13 BC Minutes SPEC

2018

2018_01_05 BC Minutes EMERG – Oneida Golf Enterprise Corporation

2018_01_10 BC minutes

2018_01_15 BC Minutes EMERG – Land Acquisition 01201801V and LWSI for 2018-0067

2018_01_24-25 BC Minutes

2018_02_08 BC Minutes SPEC – capital sourcing for LPGA Tournament year two

2018_02_14 BC Minutes

2018_02_28 BC Minutes

2018_03_01 BC Minutes – Quarterly Reports

2018_03_14 BC Minutes 

2018_03_28 BC Minutes

2018_04_11 BC Minutes

2018_04_25 BC Minutes

2018_05_04 BC Minutes SPEC – June 18 special GTC meeting materials

2018_05_09 BC Minutes

2018_05_23 BC Minutes

2018_05_24 BC Minutes – Quarterly Reports

2018_06_04 BC Minutes SPEC – YM analyses and remainder of 2018 Semi-annual GTC meeting materials

2018_06_13 BC Minutes

2018_06_27 BC Minutes

2018_06_29 BC Minutes EMERG – Limited waiver for contract and Processing of GD and FV petitions 

2018_07_11 BC Minutes

2018_07_25-26 BC Minutes_corrected

2018_08_08 BC Minutes

2018_08_22 BC Minutes

2018_08_23 BC Minutes – Quarterly Reports

2018_08_29 BC Minutes EMERG

2018_09_12 BC Minutes

2018_09_18 BC Minutes SPEC

2018_09_26 BC Minutes

2018_10_10 BC Minutes

2018_10_24 BC Minutes

2018_11_14 BC Minutes

2018_11_28 BC Minutes

2018_11_29 BC Minutes – Quarterly Reports

2018_12_12 BC Minutes

2018_12_14 BC Minutes SPEC

2017

2017_01_11 BC Minutes – Regular

2017_01_25 BC Minutes – Regular

2017_01_26 BC Minutes – 1st Quarter Reports

2017_02_08 BC Minutes – Regular

2017_02_22 BC Minutes – Regular

2017_02_24 BC Minutes – SPEC – GTC Legal Resources Center, FY17 Budget Addendum, contract # 2017-0018

2017_03_08 BC Minutes – Regular

2017_03_22 BC Minutes – Regular

2017_04_12 BC Minutes – Regular

2017_04_19 BC Minutes – SPEC – Aimbridge Hospitality update

2017_04_26 BC Minutes – Regular

2017_04_27 BC Minutes – 2nd Quarter Reports

2017_05_10 BC Minutes – Regular

2017_05_24 BC Minutes – Regular

2017_06_09 Minutes – SPEC – 2017 Semi-Annual mtg materials

2017_06_28 BC Minutes – Regular

2017_07_12 BC Minutes – Regular

2017_07_26 BC Minutes – Regular

2017_07_27 BC Minutes – 3rd Quarter Reports

2017_08_09 BC Minutes – Regular

2017_08_17 BC Minutes – Special

2017_08_30 BC Minutes – Special

2017_09_13 BC Minutes – Regular

2017_09_27 BC Minutes – Regular

2017_10_11 BC Minutes – Regular

2017_10_13 BC Minutes – Special

2017_10_25 BC Minutes – Regular

2017_10_26 BC Minutes – 4th Quarter Reports

2017_11_08 BC Minutes – Regular

2017_11_30 BC Minutes – Special

2017_12_13 BC Minutes – Regular

2017_12_15 BC Minutes – SPEC – FY17 Audit, 2018 Annual GTC materials

2017_12_18 BC Minutes – SPEC – Joint Land Claims Commission

2017_12_20 BC Minutes – SPEC – Joint Land Commission

2017_12_27 BC Minutes – Regular

 

2016

2016_01_13 BC Minutes

2016_01_27 BC Minutes

2016_02_10 BC Minutes

2016_02_24 BC Minutes

2016_03_09 BC Minutes

2016_03_30 BC Minutes

2016_04_13 BC Minutes

2016_04_27-28 BC Minutes

2016_05_05 BC Minutes EMERG – Approve limited waiver of sovereign immunity – Attorney Retainer Contract # 2016-0470

2016_05_11 BC Minutes

2016_05_25 BC Minutes

2016_06_02 BC Minutes SPEC – Approve 2016 Semi-Annual GTC meeting materials

2016_06_08 BC Minutes

2016_06_22 BC Minutes

2016_07_05 BC Minutes SPEC – Approve meeting materials for the August 10, 2016, special GTC

2016_07_13 BC Minutes

2016_07_27 BC Minutes

2016_08_03 BC Minutes SPEC – OGE-LPGA update

2016_08_10 BC Minutes

2016_08_16 BC Miniutes SPEC – Approve GTC materials for FY17 meeting and Declare results of 2016 Special Election as final

2016_08_24&29BC Minutes

2016_09_14 BC Minutes

2016_09_28 BC Minutes

2016_09_30 BC Minutes SPEC – Continuing Budget FY17 and Enter Epoll into records re 2017 per cap payments

2016_10_12 BC Minutes

2016_10_26 BC Minutes

2016_11_09 BC Minutes

2016_11_23 BC Minutes

2016_12_ 14 BC Minutes

2016_12_16 BC Minutes SPEC – 2016 Year-end Audit

2016 12 28 BC Meeting was CANCELED

2015

2015_01_14 BC Minutes

2015_01_28 BC Minutes

2015_02_11 BC Minutes

2015_02_25 BC Minutes

2015_03_03 BC Minutes SPEC Approve limited waiver of soveign immunity for Oneida, LLC, Family Care, Spec Election to Fill OBC Vacancy, Acreage in Brown Cty

2015_03_25 BC Minutes

2015_03_30 BC Minutes SPEC Strategic land acquisition, Gaming land acquisition, Update Tier IV upgrade network outage reports

2015_04_08 BC Minutes

2015_04_22 BC Minutes

2015_05_07 BC Minutes EMERG Assess Constitutional Amendment impact on 2015 Special Election

2015_05_13 BC Minutes

2015_05_27 BC Minutes

2015_05_29 BC Minutes SPEC Semi-Annual meeting pkt for July 6, 2015, Travel Requests for Councilman Tehassi Hill and Councilwoman Jennifer Webster

2015_06_10 BC Minutes

2015_06_24 BC Minutes

2015_07_08 BC Minutes

2015_07_13 BC Minutes SPEC Approve Indian Housing Plan for FY2016, Approve limited waiver of sovereign immunity for Time Warner Cable-contract 2015-0632,

2015_07_22 BC Minutes

2015_08_12 BC Minutes

2015_08_17 BC Minutes SPEC Finish 8-12-15 Agenda Items

2015_08_26 BC Minutes

2015_09_09 BC Minutes

2015_09_23 BC Minutes

2015_10_14 BC Minutes

2015_10_28 BC Minutes

2015_11_10 BC Minutes

2015_11_19 BC Minutes SPEC FY-2016 Budget

2015_11_25 BC Minutes

2015_12_09 BC Minutes

2015_12_18 BC Minutes SPEC Year End Audit Presentation

2015_12_23 BC Minutes

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2014

01-08-2014

01-22-2014

01-23-2014 EMG Status of Gangs and violence

02-03-2014 SPEC contract approval Biskupic & Whyte,Hirschboek Dudek

 02-12-2014

02-26-2014

03-12-2014

03-19 & 20, 2014 EMG Litigation – ACF et al v. GBRE et al

03-26-2014

04-09-2014

04-21-2014 SPEC OSGC litigation strategy & agent report

04-23-2014

04-25-2014 SPEC Elder lunch,Youth developement,tree give away,

05-05-2014 SPEC Four Fires refinancing proposal , increase compensation for physicians,ext 90 additional duties over Housing

05-09-2014 EMG FC request for GTC agenda June 16,2014 approve GTC packet for print

05-15-2014

05-28-2014

06-11-2014

06-16-2014 SPEC

06-25-2014

07-23-2014

08-13-2014

08-28-2014 EMG WPS Contract, Election Litigation, NWEA Contract

09-10-2014

09-15-2014 EMG Schedule GTC meeting to address OBC vacancy

09-24-2014

09-29-2014 SPEC DOE Grant Application

10-08-2014

10-14-2014 SPEC approve GTC meeting for Nov 15

10-22-2014

10-28-2014 SPEC Adjust Judiciary Transition Timeline

11-12-2014

11-26-2014

12-10-2014

12-12-2014 SPEC FY15 Budget for GTC Consideration

12-19-2014 SPEC Amend Appellate Rules of Procedure, FY14 Audit, OBC Vacancy Special Election Date

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2013

01-02-2013 EMG Oneida Tribal Financial statements and revolving loan fund statements

01-04 & 7-2013 Judiciary draft, limited waiver for Prescription solutions, Native Nations Building consultant contract

01-09-2013

01-16-2013 SPEC Repeal pardon and forgiveness law, assignment of project manager, review BC travel

01-23-2013

02-13-2013

02-19-2013 SPEC Proposed policy to allow transfer of Oneida Tribe original child support cases to concurrent jurisdictions

02-27-2013

03-13-2013

03-27-2013

04-02 and 03-2013 EMG approve May 5 GTC pkt

04-11-2013 EMG Oneida Golf Enterprise Board report on material changes and developments

04-11-2013 EMG Rescind resolution 12-08-10-B and reconsideration of legal fees for Seven Generations Corporation

04-14 & 15-2013 EMG Oneida Golf Enterprise Board report on material changes and developments

04-24-2013

04-30-2013 EMG Bonnilake contract, Chris Johns to meet with IHS, Seven Generations reporting and board membership

05-08-2013

05-15-2013 SPEC appointment of screening-selection committee for family court judge, approve bonnilake contract 05-22-2013

06-06-2013 EMG proposal for temporary assignment Pat Pelky DOLM Division Director, consider Linda Dallas petition, Arts program workforce level change

06-12-2013

06-18-2013

06-26-2013

07-10-2013

07-17-2013 EMG Family Court Judge selection and proposed Interim Enterprise Division Director

07-24-2013

08-14-2013

08-28-2013

09-11-2013

09-25-2013

09-27-2013 SPEC Support of Menominee Indian Tribes Off-Reservation Gaming Project

10-02-2013 EMG Recommendations in response to US government shutdown, support menominee off reservation gaming project 10-09-2013

10-14 & 15 & 17-2013 EMG Support of Menominee Indian Tribe’s Off Reservation Gaming Project, EMG Adoption of Furlough Policy

10-23-2013 EMG Status of Oneida Tribal Cemetery

10-23-2013

11-13 & 15-2013 11-22 & 25-2013 EMG Status report regarding zoning finding for building usage

12-11-2013

12-18 & 20 & 24 2013 EMG Calling for special GTC meeting-Reconsideration of Dec. 15, 2013 dissolution action against Seven Gens

12-20-2013 SPEC 2013 year end audited financial statements by BDO, approve LTE contract for Layatalati Hill with LRO

12-30-2013 EMG Sage Stone Management LLC contract to provide agent services for Seven Gens as appointed

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2012

01-11-2012

01-25-2012

02-08-2012

02-22-2012

03-14-2012

03-28-2012

04-11-2012

04-18-2012 SPEC- Repeal Pardon and Forgiveness law for six months, reinstate Pardons

04-25-12

05-03-12 SPEC-FY2012 IHP, ERB opposition to Holsum Dairies

05-09-2012 Contracting procedure concerns

05-09-2012 05-14-2012 EMG-sovereign immunity issues regarding OGE

05-18-2012 EMG-personnel matter

05-23-2012

06-07-2012 SPEC Approve contract-grant for WDT for 75,000 ARA funding, Approve Godfrey and Kahn and Milicruit Virtual Career Fair

06-13-2012

06-18-2012 SPEC-appoint subcommittee-possible business venture

06-27-2012

06-28-2012 EMG-Gaming General Manager contract recommendation

06-29-2012 EMG-removal and appointment of OAH members

07-11-2012

07-19,20,25-2012 SPEC-Business Venture 06-12-2012 and Town of Oneida Service Agreement

07-25-2012

08-08-2012

08-09-2012 EMG-Consider Three Fires LLC continued investment

08-14-2012 SPEC-FY2013 Approve of budget to be sent to GTC for final approval

08-22-2012

09-12-2012

09-14-2012 EMG FY2013 budget revisions to address emerging Health Center MIS and Tribal MIS needs

09-26-2012

09-28-2012 EMG investment issue, emg request to post for pardon committee, set special GTC date

10-10-2012

10-12-2012 SPEC – Approve Bonnilake Real Estate, LLC Consulting Contract, Dave Hansen recognition

10-24-2012

10-31-2012 Repeal BC action pay $50 gift card for visioning session, consider business venture proposal

11-07-2012 Limited waiver for Logicalis Master Addendum, BMC software, OGC request for gaming licensing for MIS employees, travel to Inauguration

11-14-2012

12-12-2012

12-18-2012 SPEC Review emg operation plans, 2012 year end financial audit, 401k plan, OHA invest.

2011

01-12-11

01-26-11

02-09-11

02-14-11 Power Plant Entertainment, Ben Barnes Group L.P. Consulting Agreement

02-23-11

03-09-11

03-23-11

03-28-11 Reliance Trust Co 401K Plan, Severance Pay Plan, Quinn Emanuel Urquhart & Sullivan

04-13-11

04-18-11 GTC May 23 agenda and meeting materials

04-27-11 05-11-11

05-25-11

06-08-11

06-22-11

07-06-11 Municipal Permit Action

07-13-11

07-19-11 Land Claims negotiation process,Larsen Rd One Stop, BIA waiver Constitution amendments

07-27-11

08-10-11

08-11-11 Oath of Offices

08-16-11 Ridgeview Plaza Renovation CIP Expenses

09-14-11

09-28-11

10-04-11 Interim reporting and sign-off procedures reporting to Business Committee

10-12-11

10-26-11

11-01-11 Employment Contract for New York Land Claims

11-9-11

12-14-11

12-19-11 Parent position school board, CIP Fund 11-007 Larsen Rd One Stop, 2011 year end audit, slot drop audit

12-21-11 American National Association Sixth Amendment Credit Agreement

12-29-11 Maintenance Agreements,Investigative Services, Packers sponsorship, audit end of year

2010

01-13-10

01-27-10

02-10-10

02-24-10

03-08-10 GTC petitons and packet

03-10-10

03-24-10

03-26-10 Cost Containment, Hiring Freeze, Family Carnival

04-14-10

04-28-10

05-12-10

05-26-10

06-09-10

06-23-10

07-14-10

07-28-10

08-11-10

08-19-10 GTC petitons, 50 cent wage increase, hyperbaric, expenditures, game farm, land

08-26-10

09-08-10

09-22-10

09-29-10 Pardon Comt, Severance Pay, EPA, Dept Corrections,Cost containment, APA, LPA, Atty contract

10-13-10

11-10-10

11-24-10

11-30-10 Transportation Agreement, GTC meeting materials

12-08-10

12-29-10 Merill Lynch, Packerland Brokage & Transamerica, Year end audit, 3-4 Fires, Serverance

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