FALL GENERAL COUNCIL

NEZ PERCE TRIBE

FALL GENERAL COUNCIL

MINUTES

September 22, 23 & 24, 2922

FALL GENERAL COUNCIL, LAPWAI, ID SEPTEMBER 22, 23 & 24, 2022

Thursday September 22, 2022

Fall General Council

8:27 a.m. Call meeting to Order

Le)

4,

General Council Business

PNY

10.

11.

FALL GENERAL COUNCIL, LAPWAI, ID SEPTEMBER 22, 23 & 24, 2022

Wahpqaaqun Drum

Color Guard — Wilfred Scott, Nez Perce Flag — Connie Evans, Eagle Staff — James Spencer,

American Flag — Dave Steffy.

Honored and acknowledged Connie Evans.

Connie served in the Vietnam War from November 1966 to November 1967. Through her

dedication and selflessness, Connie served her family, community, tribe, and country as part of

the United States Army. Connie attained the rank of Captain while in the Army Nurse Corps.

Connie was assigned to the 12" Evacuation Hospital in Cu Chi, Vietnam, which was attached to

the 25" Infantry Division (Tropic Lightening). The Vietnam Women’s Memorial and Eastern

National Advisory Group has recently made a. unanimous decision to invite Connie as their

featured speaker for the National Vietnam Veteran’s Memorial C eremony for this upcoming

Veteran’s Day 2022. This will be the first time in history that a Native American woman has been

invited to speak.

Prayer — Mary Jane Miles, Chaplain

-retary Jasmine Higheagle

Davis Wheeler, Shirley Allman 2nd.

House Rules read, General Counct

Motion to accept House rules by Ju

; Robert Kipp to move Boards & Commission elections from Saturday

y at 10:30 a.m. and replacing the Federal Partners.

Kayla Warden i in fave

Robert Me. motion 1

ve boards & commission elections, because he would like more

ince on Saturday for other reports.

ent on agenda timeline availability. Discussion.

Julia Davis Wheeler

Dave Holt comment.

Alice Spaulding in favor of the motion.

Bulltail, “Why can’t we have General Council Wednesday, Thursday & Friday, if Saturday is an

issue?”

9:30 a.m. Election Judges conducted a ballot voting for the motion to amend the agenda. Yes —

76, No — 53 total votes 129. Did not meet 2/3 vote. Motion Failed.

Kay Seven, motion to amend agenda requesting the Education Program move from Saturday at

1:00 p.m. to Friday at 8:10 a.m. to present with current Subcommittee and previous section past

General Councils. If any question or comment needs answered be with appropriate leadership.

Andre Picard Jr. 2", Motion carried.

12. Shannon Wheeler motion to amend agenda requesting Climate/Energy Subcommittee be changed

from Saturday at 1:00 p.m. to Friday at 10:30 a.m. with the Federal Partners. Feel it is important

for our first food and gatherer questions. Angel Sobotta 2"4.

Susie Weaskus not understanding the request or reasoning of change.

Solo Greene in favor of the motion. Motion Carried.

13. Approved the Fall 2022 General Council Amended Agenda.

14. Motion to approve Spring 2022 General Council Minutes. Shirley Allman, Dallon Wheeler 2".

15. 9:35 a.m. Resolutions Committee Read Report. Chairman Kayla Warden, Vice Chairman Alice

Spaulding, Secretary Paulette Smith and Member Margarita Bulltail. Read report and a review of

a draft resolution.

Robert Kipp question on names of Amendments Committee.

Ann McCormack applauds the effort of the Resolutions Committee and attendance of meetings

on enrollment shows it is a strong need. I would like it to be coming from Amendments

Committee.

Sarah Moffit III address on the Amendments Committee.

16. Motion to accept Resolution Committees ceport and excuse the panel 2 Erik Holt, Robert Kipp

2", Motion Carried.

17. Amendments Committee — Sarah Moffit we metone time which consistetl of 6 attendees. We

were unsure of direction and expectations.

18. Motion to accept and excuse AGE Miner's Committee byE Frik Holt, Shirley Allman 2°%. Motion

Carried. :

General Council Elections

Catla Timentwa,

cepts the nomination.

. Motion, to cease the nc

. Call the House.

Allen Slickpoo Jr.

23. Melissa King Electi

Slickpoo Jr.

24. Call the House.

25. 11:05 a.m. Counting of Ballots by Election Judges for General Council Chairman.

Carla Timentwa — 82

Allen Slickpoo Jr. — 84

Congratulations General Council Chairman Allen Slickpoo Jr.

26. Motion to continue election process by polarity, Margarita Bulltail, Erik Holt 2". Motion Carried.

27. General Council Secretary

Robert Kipp nomination of Jasmine Higheagle.

ge, run off between the top two which is Carla Timentwa & Allen

FALL GENERAL COUNCIL, LAPWAI, ID SEPTEMBER 22, 23 & 24, 2022 3

Jasmine Higheagle accepts nomination.

Motion to accept General Council Secretary Jasmine Higheagle by acclimation by Erik Holt,

Delrae Kipp 2"¢. Motion Carried.

28. Resolution Committee Seat #1

Margarita Bulltail nomination of Alice Spaulding.

Alice Spaulding accept nomination.

Motion accepts Resolution Seat #1 Alice Spaulding by acclimation, Robert Kipp, Lee Bourgeau

2", Motion Carried.

29. Resolution Committee Seat #2

Margarita Bulltail nomination of Paulette Smith.

Paulette Smith accepts nomination.

Motion to accept Resolution Seat #2 Paulette Smith by acclimation, Anthony Johnson, Nigele

Wilson 2"4, Motion Carried.

30. Resolution Committee Seat #3

Alice Spaulding nomination of Margarita Bull tail.

Margarita Bulltail accepts nomination. =

Susie Weaskus nomination of Kayla Warden.

Kayla Warden accepts nomination.

Delrae Kipp nomination Carla Timentwa.

Carla Timentwa respectfully declines nomination.

31. Motion to cease nominations si ~~ * Dallon Wheeler 24,

32. Call the House. ce

33. Ballot count by Election Judges for ‘Sa #3.

Kayla Warden fe

Margarita Bulltail a:

Congratulations Kayla Warden for Resolutio Seat #3.

. Resolution C ommittee Seat #4

Ashton Picard.

Ashton Picard acceptsmomination,

1 1:$@a.m. Call the How: =

Margarifa. Bulltail — 47

Ashton Picard ~118

Cc ongratulatior a: as,Ashton Pi for Resolutions Committee Seat #4.

. Election Judge Seat #1 efection on floor.

Robert Kipp nomination of Loretta Spaulding.

Loretta Spaulding accepts nomination.

Motion to accept Election Judge Seat #1 Loretta Spaulding by acclimation, Shirley Allman,

Stacey Kash 2"4, Motion Carried.

38. Election Judge Seat #2 election on the floor.

Alice Spaulding nomination of Melissa Guzman.

Melissa Guzman accepts nomination.

Motion to accept Election Judge Seat #2 Melissa Guzman by acclimation, Alexis Walker, Robert

Kipp 2". Motion Carried.

FALL GENERAL COUNCIL, LAPWAI, ID SEPTEMBER 22, 23 & 24, 2022 4

40.

Al.

42.

. Election Judge Seat #3 election on the floor.

Kayla Warden nomination of Mary Tallbull.

Mary Tallbull accepts nomination.

Robert Kipp nomination of Carla Timentwa.

Carla Timentwa accepts nomination.

Motion to cease nominations by Shirley Allman, Sarah Moffitt 2". Motion Carried

1:20 p.m. Call the House.

Carla Timentwa — 50

Mary Tallbull — 40

Congratulations to Carla Timentwa.

Himequis geci’yew’yew to Melissa King for her dedication serving 14 years on General Council.

Nez Perce Tribe Executive / Financial Reports

43,

44,

45.

46.

Samuel N. Penney, Chairman read report and update on strategie planning & implementation is

currently in progress and will continue to work on. Announcement Bears Paw Memorial will be

on October 1, 2022, please contact Marsan Lawyer if plan on travelling, September 28" pow wow

in Fort Belknap. Address a memo regarding Personnel matters of Tribal Government, Nimiipuu

Health and Enterprise Employees.

1:51 p.m. Motion to go into Exec

Carried.

3:26 p.m. Motion to come out 0

Motion Carried.

Gloria Greene, ple

Chantel Greene |

this an annual th eS

Response in mid- sy programs worked on Budget from an allowable expense from grants &

absorb from gaming, tobacco tax & ...inaudible. ..

Sarah Moffitt who is I liaison, lobbyist for state & federal level?

Response Tim Olsen, state >| and Cindy Darci, federal level.

Response to Darek Erank to be, on Amendments.Committee eligibility is to be a member of the

General Council, not ré uiremient to reside on the Nez Perce Reservation.

Dave Penney enrollment nestions. Fwill pass and bring up during the Human Resources

Subcommittee. 2

Shannon Wheeler, we have Obbyists ir in Salem & Olympia on state levels also. I am in favor

$4/hr. raise t e wage for our Tribal employees. Question is can we sustain to

cover wage incre ort retention? Where is the funding going come in year to year?

Brian Samuels, I asm comment made by Shannon, the tribal employee wage is deserved.

Conversation is sustaining our golf course vs sustaining our employees, where is that coming

from?

Response gaming revenue is sustaining the Red Wolf Golf Course and it is yet to form a profit.

Also, if would like attend any of our meetings can request zoom log through IT Department.

3:44 p.m. Motion to accept reports & excuse panel by Susie Weaskus, Ann McCormack 2".

Motion Carried.

ive Session i Andre Picard Jr., Paulette Stith 2", Motion

eailiv Session by Jacqueline Taylor, Shannon Wheeler 2".

larify about interest.

12 arification ¢ on i prepay oe for $4 increase, what is allocation and is

Nez Perce General Council Board / Commission Reports

47.

FALL GENERAL COUNCIL, LAPWAI, ID SEPTEMBER 22, 23 & 24, 2022

Richard Arthur, NPTHA Board Chairman read report and updates.

48. Sergio Islas, Enterprise Board Secretary read report and invite membership attendance 2"4

Tuesday of the month.

49. Mary Tallbull, TERO Commission read report.

50. July Woodward, Gaming Commission Vice President read report & meetings held 2"4 & 4"

Mondays. In respect of GC President Leotis McCormack requesting a moment of silence.

Ann McCormack for Enterprise requesting standardized meetings to make attendance.

Response yes, standardizing the dates between alt three communities.

Agnes Weaskus requesting a strategic plan for TERO solar energy, get our people trained in

utilities like Fisheries Program which was built into a large important program.

Response TERO strongly supports day labor program and would also like support youth

programs summer or vacation times. We do agree on supporting our youth, solar panel program is

currently under the Executive Direction Program.

Sarah Moffitt when can or will we get lights at the Senior Complex in Kamiah for safety purpose

& missing items.

51. 4:41 p.m. Motion to accept report and excuse the panel by Shirley Allman, Gloria Greene 2",

Motion Carried. =,

52. 4:41 Recess for the day!

FALL GENERAL COUNCIL, LAPWAI, ID SEPTEMBER 22, 23 & 24, 2022 6

Friday September 23, 2022

Call meeting to order 8:12 a.m.

Prayer by Mary Jane Miles, Chaplain

The Nez Perce Tribe Executive Reports

53. Jesse Leighton, Nez Perce Tribe Executive Director read reports and updates.

54. Nikoli Greene, Enterprise Executive Director.

55. 8:49 a.m. Motion to enter Executive Session by Ann McCormack, July Woodward 2". Motion

Carried.

56. 10:40 a.m. Motion to come out of Executive Session by Shirley Allman, Ann McCormack 2"%.

Motion Carried.

57. Motion accept & excuse report by Julian Mathews, Alene Powaukee 2". Motion Carried.

Nez Perce Tribe Governmental / Executive Reports

58. Rachel Edwards, Human Resources Subcommittee Chairmaniread report. ae

59. Roberta Jose Bisbee, Nimiipuu Health Executive Director presentation and referted to report for

Tribal Membership to review.

60. Jackie McArthur, Social Services Manager read report.

61. Susie Weaskus, Senior Advisory Board Chairman read report,’ Elder of Year Billy Henry, Gloria

Johnson.

62. Joyce McFarlan

63. Silas Whitman,

mn a, Piector read report.

cle of Elders Chairman bode on advisory board to the Nez Perce Language,

64.

s received. a draft resolution, held a meeting in Lapwai & Kamiah for

did not Pw ard to NPTEC, but we are erie working on it.

Point of Order.

Kay Seven req

t idiary motion to the General Council that we announce who the

Amendments Comm embers and the special meeting for enrollment. Wheeler 2".

Ann McCormack agreés we need a comprehensive, best decision with an attorney to overlook it.

Alene Powaukee clarification on motion and subsidiary motion.

Ruling out of order subsidiary motion.

Motion on floor is to amend the agenda, excuse panel and place right after current panel by Dave

Penney, Darek Frank 2".

David Holt I am yay or nay on this motion, we need position to get this done.

Defer to Election Judges, voting by ballot.

2:49 a.m. Call the House, sergeant of arms secures the doors for voting to amend the agenda (yes,

no).

3:06 p.m. Counting of ballots by Election Judges.

FALL GENERAL COUNCIL, LAPWAI, ID SEPTEMBER 22, 23 & 24, 2022 7

Yes = 131

No = 85

65. The 2/3 vote is 143. Motion Failed.

David Holt for Veteran Program can we bring back names, honor our heroes let our people know

they are not forgotten fallen heroes? Circle of Elders clarification on the War Bonet who can wear

them & why, when we bring back our sub chief & ceremonies?

Consuelo Guillory question/statement to NMPH Dental about implants, why are we told to save

pennies and pay out of pocket? You can get sick from teeth its part of our wellbeing.

Response follow up each dentist reviews their individual plan, yours specifically was referred out

because the Dentist is no longer with our NMPH Dental, and your needs be better met with

outside dental. A list was requested of unfinished implants, we know the need is there.

Art Broncheau, we talk about opiates, but not an alternate like CBD? What are NMPH thoughts

on CBD present & future? For Social Services, for elders what does boards & games mean?

Response Infection Control, health promoted by exiting Dentist. 1 did request a list of unfished

implants, and best level of care yours was referred out. We know the need is there.

Art Broncheau What about CBD? We talk about opiates but not an alternate like CBD? What is

NMPH thoughts for present or future? To the Social Services for elder activities says board

games, what is that? We would like to take trips:outside of the community.

Response Thank you and in regards to CBD, I am personally all for CBD working with medical

officials through discussion, deeri inalizing marijuana through amendment code/policies but this

is my opinion. It is not the opin other staff, we would have amended a lot of other policies

that are AAA required. “ie

William Antell reach out to the managers and sak them to step it.up, treat fairly with employee

morale. How can we provide good care being disgruntled employees. Gaslighting while working

b-for myself, i Jools like the bad guy. To Joyce, I appreciate the help

Response we create @Satisfaction: survey, out of 150 employees we received 118.

Spring ‘ General Counci an issue a follow up Feport.

Darek Frank an attorney American Indian Law, Seattle & Yakama with open litigation in

10 states, Enterprise work and also a Mentorship Program. My question for enrollment is Can you

share the data, where cam find it? Can I review it? The Adoption on the family tree is a result of

the Fedetal Governmer 2

Response. ‘data provided by Social Services Manager burial information. The second set of data

provided by thé,Enrollment Specialist from enrollment records.

66. Motion for NPT Bt Special Meeting with 45 days: November 7, 2022, to begin

discussion of Amend C onstitution of the Nez Perce tribe, Article IV and an associated

Article impacted by Blood-Quantum by Darek Frank, Kay Seven 2". And if necessary, reappoint the standing Amendment Committee.

Gloria Greene is this the same motion?

Bill Picard we already have an Amendments Committee and schedule to meet with Human

Resources Subcommittee on October 3° 2022.

Kay Seven I am in favor of the motion, and hope NPTEC take serious action when ADHOC

presents and it is time we stand together.

Alene Powaukee I am in favor of motion.

Gerri Moses I am for the motion in favor, we can’t discuss this forever, we don’t have time

seriously think about the statistics. Please everyone considers it we need it real soon.

FALL GENERAL COUNCIL, LAPWAI, ID SEPTEMBER 22, 23 & 24, 2022 8

James Hendren | am in favor of the motion. How long is it going take to take to get animosity to

vote. If we don’t change something we will lose, we also need to welcome and love all our

relatives.

67. Motion Carried. Admin Action NPGC 22-01.

Alene Powaukee can Chairman do a follow up through Tribal Communications to let the

community know on this action?

Mary Jane Oatman | would like to present a Resolution Fall 22 GC Cannabis Control Ordinance

to address the opioid addiction.

Motion by Mary Jane Oatman, Mike Bisbee 2".

Joyce McFarland I am against the motion it is a very scary language.

Kim Hartwig I am against the motion initially, | am a natural planning Doctor and if you would

share the research so I can make sure the safety to our patients. We received Federal Funding and

my ability to prescribe comes from the Federal Government approach with caution.

Sergio Islas I am for the motion this is a Resolution long time coming it is a natural medicine I

am for it.

Mary Tallbull I am against alcohol and drugs, but I am for this motions.

Roberta Jose Bisbee I am for the motion in favor because modern day medicine makes me feel

ugly and I it has helped a family member with cancer.

Art Broncheau I am in favor of the motion we should take care of our people the. natural way.

July Woodward I am in favor of thesmotion, did you know we are the 50" state to advance with

hemp, we are way behind. J also had to: witness my ex-husband in pain with cancer due to

minimal prescription of hydrocodone, Please» swatch Off the Grid on you tube.

Sawaya Greene I am in favor of the 1 Motion no ae bas ever overdosed; we need to get the hard

drugs out of our communi 5

a life of pain

addiction.

by the Federal Governm

Mary Jane Closing words

70. 5:29 p.m. Recess

FALL GENERAL COUNCIL, LAPWAI, ID SEPTEMBER 22, 23 & 24, 2022 9

Saturday September 24, 2022

9:09 a.m. Call meeting to order.

Prayer by Mary Jane Miles, Chaplain

Federal Partners / Climate / Energy

71. Shannon Wheeler, Climate / Energy Subcommittee Chairman referred report

72. Ryan Oatman, acknowledge the dedication and work done by AJ Whiteplume and Thomas

Tallbull. Climate Change Summit in Spokane for Leadership.

73. No Federal Partners in attendance.

Carla Timentwa thank you the Fish & Wildlife Commission for their work and availability to

provide what they have to community. We need look at other cultural need such as Tule

Gathering and other resources. Is it Climate Change affecting wetland areas? Pay attention and

listen to the elders for knowledge. Asking for the farmers to fix fence keep cows out. AJ did an

awesome job for the Wallowa Root Feast, canyou please listen to the younger generation and

knowledge of the elders.

Response to get the wetlands back, and FoF usselshell we are working wep the US Forest trying

to get the ranchers our of land that is around Musselshell. Hae,

Angel Sobotta I really appreciate the work being done for Climate Change. W 1en can I get solar

panels on my house? Can the Nimiipuu | Fund provide loans for solar panels? Is there any Tribe

that’s doing some real cool things?

Response Thank you to you and your, dane er.for climate change conversations and efforts. The

Inflation Reduction Act i is Funding, developi ga workforce/intérn to support our youth please

refer to the report. : information. hat c can we do.to change our Carbon Footprint, Thomas

funding for solar, we did slow down because the tax equity

ewable ‘eher rey costs Jan 1, 2023, which energy cost 4 to take

partner, to fund projec

ee of rebate.

een a sign of wolf traps where we gather our huckleberries and

ion or communication so Tribal Members do not accidently run into

a wolf trap. I lool ule revitalization and would like our women get back into hemp

making.

Lee Bourgeau appreciates the work being done. Climate Change, F&W Commission, Wallowa

Root Feast, Culture Camp Wallowa and I concur with Carla Timentwa about Tule Mats. Thank

you again Tribe for the work being done.

Jim Spencer question solar panels I have two companies calling me I need to know when the

Tribe going help Tribal members homes, have you got the year utility bills?

Response yes that is the first step home Project fund for Tribal program funding for ourselves to

make our own rules. We will be working with homeowners to see how much energy bill is to see

how much energy for each home.

What is a tribal home, please clarify? My thoughts is a home that has Tribal Member residing in

home, also our goal is to have Tribe pay for solar panels and Tribal Members pay zero.

FALL GENERAL COUNCIL, LAPWAI, ID SEPTEMBER 22, 23 & 24, 2022 10

David Penney Culture Responsive teaching, women’s issues. I would like to see our OLC

increase for Native American Rights Fund, we have attack major legal issues with attorneys that

specialize in these areas. Where will funding come from to build up capacity of OLC?

Response thank you for recommendation of expanding OLC, we have four inhouse staff, five

contracted attorneys outside and in house council two full time. We have had discussion of

paralegal teams. Looking to defend for what we say & act.

Sonya Samuels | personally work with families in housing, and their school debt effects their

goals as a barrier for home buying. Expanding Scholarships will create more incentive &

motivation to get their education. For solar panels grateful for NPT but can there please be a lot

of communication for Tribal Members to prepare homes. Location on home? Will there be

options? Please make sure we have a lot of communication?

Response thank you great conversation going into the future, anyone entering science field can

we help with cost? Is solar panel placement have to be on the roof and process?

Agnes Weaskus for a summit to encourage our Tribal Religious leaders that we look at our

enterprises to include them for youth scholarships.

Governmental Department / Program

74. Shirley J. Allman, Law & Order Subcommittee > Chiairmati

75. Harold Scott, Nez Perce Tribe Law pyorcement S hief of Police read report anf update of drug

task force work. : ;

76. Kenton Beckstead, Law & Order Feicutive re Officer read report & updates.

David Holt white collar crime, our assets/lands If We don’t inetade it in our code, we suffer as

people. 18US1163%y going to include it? -

night out in Kamiah?

-t Gx. post 169. and we are trying to fill positions for Kamiah

Alice Spauldint ’

are they and why

Response I did not realiz

apologize.

Jim Spencer does NPT Police work with tri cities drug task force? Does our department have a

plan to protect our community because we are a soft target being in a red state?

Response No we do not have a plan prepared for that, no emergency shelter, no plan, no safety

for our people.

Susie Weaskus concern for Senior Complex needing protection and that you take it to heart when

hiring for NPT Police Department that priority be Tribal Members.

Agnes Weaskus can we address issue of white-collar crime? Ask law & Order Code to address it?

When will it be included? Request get ahold Utility Board for revision and by-laws.

ot come back to resolutions.

that I was supposed to return feedback to Resolutions Committee I

FALL GENERAL COUNCIL, LAPWAI, ID SEPTEMBER 22, 23 & 24, 2022 11

Response | did take note I am not sure but will take it back as request on calendar.

Gwen Carter be diligent for food/water for people. Smarties are the new way of getting people

into fentanyl. We need resolution to get people trained in NARCAN especially if kids mistaken

smarties for fentanyl overdose. Also, not everyone has access to the internet we need better

communication. I hope we keep the Tribal Paper it is good communication.

Response there is NARCAN Training, training the trainer.

Gayla Gould NARANON is a resource Mental Health First Aid, Crisis Center which is a clean,

safe, sober place a Recovery Center. I am willing volunteer as a solution for our people.

Aqua Greene it is a self-decision. How much money did we spend on the homeless camp? What

about our people that are on front lines, where is our protection? NMPH had a button to protect

employees, we do not have that for the Tribal Employees we need to stop enabling and why do

we only have protection for NPTEC? Stop enabling the jungle.

Liz Attao the Resolution Vote of No Confidence that was referred to Law & Order Subcommittee

then to the Law & Order Executive Officer. But my understanding is NPTEC responds to the

Resolution Committee. Process is audit should be brought to Law & Order Chairman then

brought to Resolutions Committee then to General Public. Comment on the White-Collar Crime

our people are getting fired, while others are hot t getting fi fired so I agree We need to address the

White-Collar Crime. 2

Greg Bybee where can we find how much it cost for. people to house incar cerated? Developing a

mission to help the homeless, we ¢riminalize everything. Something has to change.

Response I am sorry you feel that W ry I would love to have a conversation with you we been

paying $250,000 to house our people, when Our, jail is up the purpose is to prevent issues. For the

homeless the safety needs of our people : aren “tthere, we don’t have the systems or resources to

meet their needs. =

David Penney we

going take care of;

Consuelo Guillory té:some things need be pr oritized law & order, more attorneys and thank you

to Liz Attao for update’ dk process, ‘Con we prioritize what is the cost of contracting

OFS ee >

Paulette Smith Toliggest Trié

need to hit all resources for e

Response thank you and

Fawn Scott my question what are we doing to address mental health?

Response baseline public law, 280, mental health care / crisis. It is a deficit for mental health

needs we tried treating a MOU with Dept of Health & Welfare was not helpful.

77. 12:57 p.m. OrderSof the y July Woodward.

Pup with a ofan to es our ‘people safe incase civil war? Who is

.D. report duarterly. can we do more education / training? We

ation.

78. 1:00 p.m. Motion recéss for lunch by Carla Timentwa, Susie Weaskus 2"4. Motion Carried.

79. 2:05 p.m. Reconvene from lunch.

Governmental Department / Program Board / Commission Reports

80. Angela Picard, Northwest Indian College

81. Antoinette Picard, Boys & Girls Club Board of Directors Vice Chair.

Angel Sobotta appreciative of the work being done for our youth to Angela Picard.

Gwen Carter is there going to be a club in Kamiah?

FALL GENERAL COUNCIL, LAPWAI, ID SEPTEMBER 22, 23 & 24, 2022 12

82.

Response yes. hoping to start recruiting in October to start process in club for Kamiah

Fundraising from Kamiah Facility and expansion. The Club is a safe place for our youth.

Gayla Gould the NWIC has done a great job helping me get through school, other colleges | got

into debt the NWIC helped me navigate and I strongly recommend this school.

Susie Weaskus Orofino is always left out Alexis Coomer is a great worker doing fundraisers we

need club involvement.

Response the Boys & Girls Club does summer youth activities in Orofino & Culdesac.

Motion to accept reports and excuse panel by Jeanette Moody, Trae Blackeagle 2".

Boards & Commission Elections

83.

84.

85.

86.

91.

‘ + cease nomin

. 3:03 pamoCall the Hou

Fish & Wildlife Commission

Seat #1 F& W — 3-year term

Lee Bourgeau nomination of Gwen Carter.

Gwen Carter accepts nomination.

Alice Spaulding nomination of Jack Year out.

2:40 p.m. Call the House.

2:47 p.m. Counting of ballots by-Election Judges

Gwen Carter = 18

Jack Yearout =57

Jasmine Higheag

Congratulations Erik Holt on F&W commission 3-year term.

Seat #3 F&W 1-year term

Margarita Bulltail nomination of Mike McFarland.

Mike McFarland accepts nomination.

Alice Spaulding nomination of Samantha Smith.

Samantha Smith accepts nomination.

Gloria Greene nomination of Nancy McCallister.

Nancy McCallister accepts nomination.

Shannon Wheeler nomination of Greg Bybee.

Greg Bybee accepts nomination.

FALL GENERAL COUNCIL, LAPWAI, ID SEPTEMBER 22, 23 & 24, 2022 13

92.

93. 3

94.

95.

96.

97.

98.

99.

100.

101.

102.

103.

Motion to cease nomination by Shirley Allman, Ann McCormack 2", Motion Carried.

:19 p.m. Call the House.

3:27 p.m. Counting of Ballots by Election Judges.

Michael McFarland = 45

Samantha Smith = 11

Nancy McCallister = 14

Greg Bybee = 14

Congratulations to Mike McFarland for F&W Commission |-year term.

Seat #4 F&W |-year term.

Michael McFarland nomination of Jasmine Higheagle

Jasmine Higheagle accepts nomination.

Diane Mallikan nomination of Nickles TwoMoons.

Nickles TwoMoons accepts nomination.

Alice Spaulding nomination of Andre Picard Jr.

Andre Picard Jr. respectfully declines.

Gloria Greene nomination of Greg Bybee.

Greg Bybee accepts nomination. 4

Alfred Wheeler nomination of Mary Tallbull. 1 = :

Mary Tallbull respectfully declines nomination.”

Motion to cease nomination by Shirley 4 Allman, ae MeCormack 2"¢, Motion 1 Ciftried.

3:40 p.m. Call the House :

3:48 p.m. Counting of ballots by Election Judges.

Jasmine Higheagle — = 43 ; :

Nickles TwoMoo

Greg Bybee = 2

Loretta Spaulding hominati

Fawn Domebo accept i

Gwen Carter =34

Fawn Domebo = 44

Congratulations Fawn ebo for NPTHA Housing Board 4-year term.

Enterprise Board | seat, 3-year term

Agnes Weaskus nomination of David Penney.

David Penney accepts nomination.

Susie Weaskus nomination of Etta Axtell.

Etta Axtell accepts nomination.

Ashton Picard nomination of Andre Picard Jr.

Andre Picard Jr accepts nomination.

Monique George nomination of Stephanie Williams.

Stephanie Williams accepts nomination.

George Moody nomination of Daniel Spaulding.

FALL GENERAL COUNCIL, LAPWAI, ID SEPTEMBER 22, 23 & 24, 2022

14

Diane Mallikan accepts nomination.

Motion to cease nomination by Lee Bourgeau, Ann McCormack 2™. Motion Carried.

102. 4:27 p.m, Call the House.

103. 4:34 p.m. Counting of Ballots.

David Penney = 12

Etta Axteil = 18

Andre Picard Jr. = 22

Stephanie Williams = 6

Daniel Spaulding = 20

Diane Mallikan = 4

Congratulations Andre Picard Jr. for Enterprise Board 3-year term.

As

104. Closing prayer by Elder Vera Sonneck.

Retire of colors - Waahpqaqun Drum, Reggie

Leroy Seth - American Flag. Alfred Wheeler

Dave Steffy - NPT Flag,

& Joseph Attso

ing Al

FALL GENERAL COUNCIL, LAPWAI, ID SEPTEMBER 22, 23 & 24, 2022