Oneida Business Committee (2026)

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Public Packet

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Oneida Business Committee

Executive Session

10:00 AM Tuesday, August 25, 2026

BC Conference Room, 2nd Floor, Norbert Hill Center

Regular Meeting

8:30 AM Wednesday, August 26, 2026

BC Conference Room, 2nd Floor, Norbert Hill Center

Agenda

Meeting agenda is available here: oneida-nsn.gov/government/business-committee/agendas-packets/.

Materials for the “General Tribal Council” section of the agenda, if any, are available to enrolled members

of the Oneida Nation; to obtain a copy, visit the Government Administrative Office, 1st floor, Norbert Hill

Center and present a valid Tribal I.D. or go to https://goo.gl/uLp2jE. Scheduled times are subject to

change.

I.

CALL TO ORDER

II.

OPENING

III.

ADOPT THE AGENDA

IV.

MINUTES

A.

V.

VI.

Approve the August 12, 2026, regular Business Committee meeting minutes

Sponsor: Lisa Liggins, Secretary

RESOLUTIONS

A.

Adopt resolution entitled Resolution to Terminate Oneida Nation Deferred

Compensation Plan

Sponsor: RaLinda Ninham-Lamberies, Chief Financial Officer

B.

Adopt resolution entitled Resolution to Terminate Oneida Nation Elected Business

Committee Deferred Compensation Plan

Sponsor: RaLinda Ninham-Lamberies, Chief Financial Officer

APPOINTMENTS

A.

Determine next steps regarding one (1) vacancy - Anna John Resident Centered

Care Community Board

Sponsor: Lisa Liggins, Secretary

Oneida Business Committee

Regular Meeting Agenda

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August 26, 2026

Public Packet

VII.

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B.

Determine next steps regarding two (2) vacancies - Bay Bancorporation Board of

Directors

Sponsor: Lisa Liggins, Secretary

C.

Determine next steps regarding six (6) vacancies - Oneida Election Board - Ad Hoc

Committee

Sponsor: Lisa Liggins, Secretary

STANDING COMMITTEES

A.

FINANCE COMMITTEE

1.

B.

Accept the July 23, 2026, regular Finance Committee meeting minutes

Sponsor: Lawrence Barton, Treasurer

LEGISLATIVE OPERATING COMMITTEE

1.

Accept the August 5, 2026 Legislative Operating Committee meeting minutes

Sponsor: Jameson Wilson, Councilman

2.

Accept the Legislative Operating Committee 2023-2026 End of Term report

Sponsor: Jameson Wilson, Councilman

3.

Adopt Real Property Law - Chapter 601 - Rule No. 3 - Easements Amendments

Sponsor: Jameson Wilson, Councilman

4.

Adopt Technology Resources Law - Chapter 215 - Rule # 001- Acceptable Use

Sponsor: Jameson Wilson, Councilman

5.

Adopt Technology Resources Law - Chapter 215 - Rule # 002 - Clear

Desk/Screen

Sponsor: Jameson Wilson, Councilman

6.

Adopt Technology Resources Law - Chapter 215 - Rule # 003 - Asset

Management

Sponsor: Jameson Wilson, Councilman

7.

Adopt Technology Resources Law - Chapter 215 - Rule # 004 - Security

Awareness Training

Sponsor: Jameson Wilson, Councilman

8.

Adopt Technology Resources Law - Chapter 215 - Rule # 008 - Third Party

Providers

Sponsor: Jameson Wilson, Councilman

9.

Adopt Technology Resources Law - Chapter 215 - Rule # 009 - Generative AI

Usage

Sponsor: Jameson Wilson, Councilman

Oneida Business Committee

Regular Meeting Agenda

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August 26, 2026

Public Packet

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TRAVEL REQUESTS

A.

IX.

X.

Enter the e-poll results into the record regarding the approved travel request Councilwoman Jennifer Webster - Administration for Children & Family Tribal

Advisory Committee Consultation - Washington D.C. - August 24-26, 2026

Sponsor: Jennifer Webster, Councilwoman

NEW BUSINESS

A.

Review the Oneida Minimum Internal Controls Chapter 8 Sports Wagering and

determine next steps

Sponsor: Mark A. Powless Sr., Chair/Oneida Gaming Commission

B.

Accept the 2026 General Election final report and declare the official results

Sponsor: Tina Skenandore, Vice Chair/Oneida Election Board

C.

Accept the final closure recommendation for the remaining Tribal Contribution

Savings Projects

Sponsor: RaLinda Ninham-Lamberies, Chief Financial Officer/Jo Anne House, Chief

Counsel

REPORTS

A.

B.

OPERATIONAL

1.

Accept the Emergency Management FY-2026 3rd quarter report

Sponsor: Kaylynn Biely, Emergency Management Director

2.

Accept the Intergovernmental Affairs Director FY-2026 3rd quarter report

Sponsor: Melinda J. Danforth, Intergovernmental Affairs Director

TRIBALLY CHARTERED ENTITIES

1.

Accept the Bay Bancorporation, Inc. FY-2026 3rd quarter report

Sponsor: Jeff Bowmn, President/Bay Bank

2.

Accept the Oneida ESC Group, LLC FY-2026 3rd quarter report

Sponsor: Debra Powless, Interim Member/Oneida ESC Group Board of Managers

3.

Accept the Oneida Golf Enterprise FY-2026 3rd quarter report

Sponsor: Justin Nishimoto, Economic Strategy Coordinator

4.

Accept the Oneida Youth Leadership Institute FY-2026 3rd quarter report (not

submitted)

Sponsor: Elijah Metoxen, Board Member, Oneida Youth Leadership Institute

Oneida Business Committee

Regular Meeting Agenda

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August 26, 2026

Public Packet

XI.

XII.

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GENERAL TRIBAL COUNCIL

A.

Schedule the 2027 annual General Tribal Council meeting

Sponsor: Lisa Liggins, Secretary

B.

Schedule the 2027 semi-annual General Tribal Council meeting

Sponsor: Lisa Liggins, Secretary

EXECUTIVE SESSION

A.

REPORTS

1.

Accept the CEO-Oneida Casino & Hotel FY-2026 3rd quarter report (10:00

a.m.)

Sponsor: Taryn Webster, CEO-Oneida Casino Hotel

2.

Accept the CEO-Retail Operations FY-2026 3rd quarter report (10:30 a.m.)

Sponsor: James Petitjean, CEO-Retail

3.

Accept the CEO-Human Resources FY-2026 3rd quarter report (11:00 a.m.)

Sponsor: Laura Laitinen-Warren, CEO-Human Resources

4.

Accept the Treasurer's July 2026 report (11:30 a.m.)

Sponsor: Lawrence Barton, Treasurer

5.

Determine next steps regarding the 2026 Statewide Sports Wagering

Negotiation Points (2:30 p.m.)

Sponsor: Melinda J. Danforth, Intergovernmental Affairs Director

6.

Accept the Bay Bancorporation, Inc. FY-2026 3rd quarter executive report

(1:30 p.m. on 8/26/2026)

Sponsor: Jeff Bowman, President/Bay Bank

7.

Accept the Oneida ESC Group, LLC FY-2026 3rd quarter executive report

(2:00 p.m. on 8/26/2026)

Sponsor: Matthew Kunstman, Interim President-CEO/Oneida ESC Group, LLC

8.

Accept the Oneida Golf Enterprise FY-2026 3rd quarter executive report (2:30

p.m. on 8/26/2026)

Sponsor: Justin Nishimoto, Agent/Oneida Golf Enterprise

9.

Accept the Analyses of Tribally Chartered Entities FY-2026 3rd quarter

executive report

Sponsor: Justin Nishimoto, Economic Strategy Coordinator

10.

Accept the Economic Strategy Coordinator FY-2026 3rd quarter report

Sponsor: Justin Nishimoto, Economic Strategy Coordinator

11.

Accept the Chief Financial Officer August 2026 report

Sponsor: RaLinda Ninham-Lamberies, Chief Financial Officer

Oneida Business Committee

Regular Meeting Agenda

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August 26, 2026

Public Packet

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12.

B.

XIII.

Defer the Government Administration Director FY-2026 3rd quarter report to

the September 23, 2026, regular Business Committee meeting

Sponsor: Lisa Liggins, Secretary

NEW BUSINESS

1.

Approve sixty-four (64) new enrollments

Sponsor: Teresa Schuman, Chair/Oneida Trust Enrollment Committee

2.

Review application for one (1) vacancy - Anna John Resident Centered Care

Community Board

Sponsor: Lisa Liggins, Secretary

3.

Review applications for two (2) vacancies- Bay Bancorporation Board of

Directors

Sponsor: Lisa Liggins, Secretary

4.

Review application(s) for six (6) vacancies- Oneida Election Board - Ad Hoc

Committee

Sponsor: Lisa Liggins, Secretary

ADJOURN

Posted on the Oneida Nation’s official website, www.oneida-nsn.gov pursuant to the Open Records and

Open Meetings law (§ 107.14.)

The meeting packet of the open session materials for this meeting is available by going to the Oneida

Nation’s official website at: oneida-nsn.gov/government/business-committee/agendas-packets/

For information about this meeting, please call the Government Administrative Office at (920) 869-4364 or

(800) 236-2214

Oneida Business Committee

Regular Meeting Agenda

Page 5 of 5

August 26, 2026

Public Packet

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Approve the August 12, 2026, regular Business Committee meeting minutes

Business Committee Agenda Request

1. Meeting Date Requested:

08/26/26

2. General Information:

Session:

☒ Open

☐ Executive – must qualify under §107.4-1.

Justification: DRAFT materials/discussion

3. Supporting Documents:

☐ Bylaws

☐ Contract Document(s)

☐ Correspondence

☐ Draft GTC Notice

☐ Draft GTC Packet

☐ E-poll results/back-up

☐ Other: Describe

☐ Fiscal Impact Statement

☐ Law

☐ Legal Review

☒ Minutes

☐ MOU/MOA

☐ Petition

☐ Presentation

☐ Report

☐ Resolution

☐ Rule (adoption packet)

☐ Statement of Effect

☐ Travel Documents

4. Budget Information:

☐ Budgeted

☒ Not Applicable

☐ Budgeted – Grant Funded ☐ Unbudgeted

☐ Other: Describe

5. Submission:

Authorized Sponsor:

Lisa Liggins, Secretary

Primary Requestor:

Additional Requestor:

(Name, Title/Entity)

Additional Requestor:

(Name, Title/Entity)

Submitted By:

BPIGMAN

Public Packet

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DRAFT

Oneida Business Committee

Executive Session

8:30 AM Tuesday, August 11, 2026

BC Conference Room, 2nd Floor, Norbert Hill Center

Regular Meeting

8:30 AM Wednesday, August 12, 2026

BC Conference Room, 2nd Floor, Norbert Hill Center

Minutes

EXECUTIVE SESSION

Present: Chairman Tehassi Hill, Treasurer Lawrence Barton, Council members: Jonas Hill, Kirby

Metoxen, Jennifer Webster, Jameson Wilson;

Not Present: Secretary Lisa Liggins;

Arrived at: n/a;

Others present: Jo A. House, RaLinda Ninham-Lamberies, Mark W. Powless (via Microsoft Teams),

Melinda J. Danforth (via Microsoft Teams), Chad Fuss (via Microsoft Teams1), Taryn Webster (via

Microsoft Teams), Danelle Wilson (via Microsoft Teams), Laura Laitinen-Warren (via Microsoft Teams),

Kaylynn Biely (via Microsoft Teams), James Bittorf (via Microsoft Teams), Carl Artman (via Microsoft

Teams), Victoria Krueger (via Microsoft Teams), Mercie Danforth (via Microsoft Teams), David Jordan

(via Microsoft Teams), Jessalyn Harvath (via Microsoft Teams), Nicole Rommel (via Microsoft Teams),

Kristal Hill (via Microsoft Teams), Tina Jorgenson (via Microsoft Teams), Danielle White (via Microsoft

Teams), Cheryl-Aliskwet J. Ellis (via Microsoft Teams), Kristine Hill (via Microsoft Teams),

REGULAR MEETING

Present: Chairman Tehassi Hill, Treasurer Lawrence Barton, Secretary Lisa Liggins, Council members:

Kirby Metoxen, Jennifer Webster, Jameson Wilson;

Not Present: Councilman Jonas Hill

Arrived at: n/a;

Others present: Jo A. House, RaLinda Ninham-Lamberies, Mark W. Powless, Kaylynn Biely (via

Microsoft Teams), Sidney White (via Microsoft Teams), Taryn Webster (via Microsoft Teams), Kristine Hill

(via Microsoft Teams), Janice Decorah (via Microsoft Teams), Fawn Cottrell (via Microsoft Teams), Fawn

Billie (via Microsoft Teams), Kristal Hill (via Microsoft Teams), Melissa Alvarado (via Microsoft Teams),

David P. Jordan (via Microsoft Teams), Rhiannon Metoxen (via Microsoft Teams), Rae Skenandore (via

Microsoft Teams), Mary Graves (via Microsoft Teams), Grace Elliott (via Microsoft Teams), Loucinda

Conway (via Microsoft Teams), Carolyn Salutz (via Microsoft Teams), Crystal Holtz (via Microsoft

Teams), Sarah Capelle (via Microsoft Teams), Patricia King (via Microsoft Teams), Brooke Doxtator (via

Microsoft Teams), Martin Prevost (via Microsoft Teams), Amber Vankirk (via Microsoft Teams), Shannon

Davis (via Microsoft Teams), Crystal Danforth (via Microsoft Teams), Gina Buerostro (via Microsoft

Teams), Mkedemkokwe Montgomery (via Microsoft Teams), Eddy Horkman (via Microsoft Teams),

Michelle R. Hill (via Microsoft Teams), Mia Charnon (via Microsoft Teams), Peter J. Skenandore (via

Microsoft Teams), Barbara Webster (via Microsoft Teams), Derick Denny (via Microsoft Teams), Lisa

Rauschenbach (via Microsoft Teams), Scott Denny (via Microsoft Teams), Michelle Braaten (via Microsoft

Teams), Thurston Denny (via Microsoft Teams), Julie King (via Microsoft Teams), Nicolas Reynolds (via

Microsoft Teams), Stephanie J. Metoxen (via Microsoft Teams), Dana McLester (via Microsoft Teams),

Brandon Yellowbird-Stevens (via Microsoft Teams), Patricia Moore (via Microsoft Teams), Quailen Thao

(via Microsoft Teams), Cheryl-Aliskwet J. Ellis (via Microsoft Teams), Stephanie Metoxen, Dustin Teller,

Derrick King, Brian Denny, Beverly Anderson, Winnifred Thomas, Alexis Woelfel, Brandon Vande Hei,

Bonnie Pigman (via Microsoft Teams),

1 Microsoft Teams is software which provides a communication and collaboration platform for workplace chat, file

sharing, and video meetings.

Oneida Business Committee

Regular Meeting Minutes

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August 12, 2026

Public Packet

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DRAFT

I.

CALL TO ORDER

Meeting called to order by Chairman Tehassi Hill at 8:30 a.m.

For the record: Councilman Jonas Hill is out attending the CERS Fundraising Event in Verona, WI, at

the request of Intergovernmental Affairs.

II.

OPENING (00:00:41)

Opening provided by Councilman Kirby Metoxen.

III.

ADOPT THE AGENDA (00:01:10)

Motion by Lisa Liggins to adopt the agenda with five (5) additions, [1) under the Resolutions section,

add item entitled Adopt resolution entitled Office on Violence Against Women-FY2026 Grants to Indian

Tribal Governments Program Grant Application; 2) under the Executive Session, New Business

section, add item entitled Accept the 3rd Quarter Tribal Contributions Savings Projects reports as

information; 3) under the Executive Session, New Business section, add item entitled Review the

Consolidated Report on balances & budget plans for the Tribal Contributions Savings Projects and

determine next steps; 4) under the Executive Session, New Business section, add item entitled

Determine next steps regarding the 2026 Statewide Mobile Sports Betting Negotiations points; and 5)

under the Executive Session, New Business section, add item entitled Approve the limited waiver of

sovereign immunity - University of Wisconsin Green Bay Athletics Department & Sponsorship

Agreement - file # 2026-0597], seconded by Lawrence Barton. Motion carried:

Ayes:

Lawrence Barton, Lisa Liggins, Kirby Metoxen, Jennifer Webster,

Jameson Wilson

Not Present:

Jonas Hill

IV.

OATH OF OFFICE

A.

Anna John Resident Centered Care Community Board - Patricia Moore (00:02:58)

Sponsor: Lisa Liggins, Secretary

Oath of office was administered by Secretary Lisa Liggins. Patricia Moore was present via Microsoft

Teams.

B.

Oneida Public Safety and Security Commission - Beverly Anderson (00:04:34)

Sponsor: Lisa Liggins, Secretary

Oath of office was administered by Secretary Lisa Liggins. Beverly Anderson was present.

C.

Oneida Youth Leadership Institute Board - Brian Denny Jr. (00:08:17)

Sponsor: Lisa Liggins, Secretary

Oath of office was administered by Secretary Lisa Liggins. Brian Denny Jr. was present.

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Regular Meeting Minutes

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August 12, 2026

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DRAFT

D.

Pardon and Forgiveness Screening Committee - Brandon Vande Hei and Alexis

Woelfel (00:09:59)

Sponsor: Lisa Liggins, Secretary

Oath of office was administered by Secretary Lisa Liggins. Brandon Vande Hei and Alexis Woelfel

were present.

Councilman Kirby Metoxen left at 8:40 a.m.

Item XI.A.1. was addressed next.

V.

MINUTES

A.

Approve the July 22, 2026, regular Business Committee meeting minutes

(00:19:05)

Sponsor: Lisa Liggins, Secretary

Motion by Lawrence Barton to approve the July 22, 2026, regular Business Committee meeting

minutes, seconded by Jennifer Webster. Motion carried:

Ayes:

Lawrence Barton, Lisa Liggins, Kirby Metoxen, Jennifer Webster,

Jameson Wilson

Not Present:

Jonas Hill

VI.

RESOLUTIONS

A.

Adopt resolution entitled Oneida Nation Pre-Disaster Mitigation Plan 2026-2031

(00:19:27)

Sponsor: Kaylynn Biely, Emergency Management Director

Motion by Lisa Liggins to adopt resolution # 08-12-26-A Oneida Nation Pre-Disaster Mitigation Plan

2026-2031, seconded by Jennifer Webster. Motion carried:

Ayes:

Lawrence Barton, Lisa Liggins, Kirby Metoxen, Jennifer Webster,

Jameson Wilson

Not Present:

Jonas Hill

B.

Adopt resolution entitled Extension of the Emergency Adoption of the Safe

Neighborhoods Law (00:21:10)

Sponsor: Jameson Wilson, Councilman

Motion by Lisa Liggins to adopt resolution # 08-12-26-B Extension of the Emergency Adoption of the

Safe Neighborhoods Law, seconded by Lawrence Barton. Motion carried:

Ayes:

Lawrence Barton, Lisa Liggins, Kirby Metoxen, Jennifer Webster,

Jameson Wilson

Not Present:

Jonas Hill

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Regular Meeting Minutes

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August 12, 2026

Public Packet

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DRAFT

C.

Adopt resolution entitled Amendments to the Code of Ethics Law (00:24:17)

Sponsor: Jameson Wilson, Councilman

Motion by Lawrence Barton to adopt resolution # 0812-26-C Amendments to the Code of Ethics Law,

seconded by Lisa Liggins. Motion carried:

Ayes:

Lawrence Barton, Lisa Liggins, Kirby Metoxen, Jennifer Webster,

Jameson Wilson

Not Present:

Jonas Hill

D.

Adopt resolution entitled Amendments to the Boards, Committees, and

Commissions Law (00:29:48)

Sponsor: Jameson Wilson, Councilman

Motion by Lisa Liggins to adopt resolution # 08-12-26-D Amendments to the Boards, Committees, and

Commissions Law with one (1) noted change [in line 52 of the clean copy, delete “means Boards,

Committees, Commissions Department” and add “means the office or personnel assigned to assist

Boards, Committees, and Commissions”], seconded by Lawrence Barton. Motion carried:

Ayes:

Lawrence Barton, Lisa Liggins, Kirby Metoxen, Jennifer Webster,

Jameson Wilson

Not Present:

Jonas Hill

E.

Adopt resolution entitled Office on Violence Against Women-FY2026 Grants to

Indian Tribal Governments Program Grant Application (00:50:42)

Sponsor: Mark W. Powless, CEO-Nation Services

Motion by Jennifer Webster to adopt resolution # 08-12-26-E Office on Violence Against WomenFY2026 Grants to Indian Tribal Governments Program Grant Application, seconded by Lawrence

Barton. Motion carried:

Ayes:

Lawrence Barton, Lisa Liggins, Kirby Metoxen, Jennifer Webster,

Jameson Wilson

Not Present:

Jonas Hill

VII.

APPOINTMENTS

A.

Enter the e-poll results into the record regarding the appointment of Brandon

VandeHei and Alexis Woelfel to the Pardon and Forgiveness Screening Committee

(00:51:05)

Sponsor: Lisa Liggins, Secretary

Motion by Jennifer Webster to enter the e-poll results into the record regarding the appointment of

Brandon VandeHei and Alexis Woelfel to Pardon and Forgiveness Screening Committee seconded by

Kirby Metoxen. Motion carried:

Ayes:

Lawrence Barton, Lisa Liggins, Kirby Metoxen, Jennifer Webster,

Jameson Wilson

Not Present:

Jonas Hill

Oneida Business Committee

Regular Meeting Minutes

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August 12, 2026

Public Packet

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DRAFT

VIII.

STANDING COMMITTEES

A.

FINANCE COMMITTEE

1.

Accept the July 9, 2026, regular Finance Committee meeting minutes (00:51:40)

Sponsor: Lawrence Barton, Treasurer

Motion by Jennifer Webster to accept the July 9, 2026, regular Finance Committee meeting minutes,

seconded by Kirby Metoxen. Motion carried:

Ayes:

Lawrence Barton, Lisa Liggins, Kirby Metoxen, Jennifer Webster,

Jameson Wilson

Not Present:

Jonas Hill

B.

LEGISLATIVE OPERATING COMMITTEE

1.

Accept the July 15, 2026, regular Legislative Operating Committee meeting

minutes (00:52:00)

Sponsor: Jameson Wilson, Councilman

Motion by Lawrence Barton to accept the July 15, 2026, regular Legislative Operating Committee

meeting minutes, seconded by Jennifer Webster. Motion carried:

Ayes:

Lawrence Barton, Lisa Liggins, Kirby Metoxen, Jennifer Webster,

Jameson Wilson

Not Present:

Jonas Hill

IX.

TRAVEL REQUESTS

A.

Approve the travel request - Councilwoman Jennifer Webster - 57th Annual

National Indian Education Association (NIEA) Convention - Buffalo, NY - October

7-11, 2026 (00:52:21)

Sponsor: Jennifer Webster, Councilwoman

Motion by Lawrence Barton to approve the travel request for Councilwoman Jennifer Webster and two

(2) additional Business Committee members to attend the 57th Annual National Indian Education

Association (NIEA) Convention in Buffalo, NY on October 7-11, 2026, seconded by Kirby Metoxen.

Motion carried:

Ayes:

Lawrence Barton, Lisa Liggins, Kirby Metoxen, Jennifer Webster,

Jameson Wilson

Not Present:

Jonas Hill

B.

Approve the travel request - Councilwoman Jennifer Webster - Department of

Health & Human Services Secretary's Tribal Advisory Committee (STAC) - Jamal,

CA - September 21-25, 2026 (00:54:58)

Sponsor: Jennifer Webster, Councilwoman

Motion by Kirby Metoxen to approve the travel request for Councilwoman Jennifer Webster to attend

the Department of Health & Human Services Secretary's Tribal Advisory Committee (STAC) in Jamal,

CA on September 21-25, 2026, seconded by Lisa Liggins. Motion carried:

Ayes:

Lawrence Barton, Lisa Liggins, Kirby Metoxen, Jennifer Webster,

Jameson Wilson

Not Present:

Jonas Hill

Oneida Business Committee

Regular Meeting Minutes

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DRAFT

C.

Approve the travel request - Councilman Jameson Wilson - 83rd National

Congress of American Indians Annual (NCAI) Conference & Marketplace - Palm

Springs, CA - October 18-23, 2026 (00:56:24)

Sponsor: Jameson Wilson, Councilman

Motion by Jennifer Webster to approve the travel request from Councilman Jameson Wilson and two

(2) additional Business Committee members to attend the 83rd National Congress of American Indians

Annual (NCAI) Conference & Marketplace in Palm Springs, CA on October 18-23, 2026 and to require

the travelers to have a prep meeting with Intergovernmental Affairs to organize the schedule coverage

during the event, seconded by Lisa Liggins. Motion carried:

Ayes:

Lawrence Barton, Lisa Liggins, Kirby Metoxen, Jennifer Webster,

Jameson Wilson

Not Present:

Jonas Hill

D.

Approve the travel request in accordance with §219.16-1 for seven (7) Oneida

Gaming Commission staff - National Tribal Gaming Commissioners & Regulators

(NTGCR) - Prior Lake, MN - August 31 - September 4, 2026 (00:58:28)

Sponsor: Mark A. Powless Sr., Chair/Oneida Gaming Commission

Motion by Jennifer Webster to approve the travel request in accordance with §219.16-1 for seven (7)

Oneida Gaming Commission staff to attend the National Tribal Gaming Commissioners & Regulators

(NTGCR) in Prior Lake, MN on August 31 - September 4, 2026, seconded by Jameson Wilson. Motion

carried:

Ayes:

Lawrence Barton, Lisa Liggins, Kirby Metoxen, Jennifer Webster,

Jameson Wilson

Not Present:

Jonas Hill

E.

Enter the e-poll results into the record regarding the approved travel request Chairman Tehassi Hill - Prediction Market Roundtable Discussion - Washington,

D.C. - August 3-5, 2026 (01:01:18)

Sponsor: Lisa Liggins, Secretary

Motion by Lisa Liggins to enter the e-poll results into the record regarding the approved travel request

for Chairman Tehassi Hill to attend the Prediction Market Roundtable Discussion in Washington, D.C.

on August 3-5, 2026, seconded by Lawrence Barton. Motion carried:

Ayes:

Lawrence Barton, Lisa Liggins, Kirby Metoxen, Jennifer Webster,

Jameson Wilson

Not Present:

Jonas Hill

F.

Enter the e-poll results into the record regarding the approved travel request Councilwoman Jennifer Webster - Administration for Children & Families and

Tribal Advisory Committee - Worley, ID - August 3-6, 2026 (01:01:41)

Sponsor: Jennifer Webster, Councilwoman

Motion by Kirby Metoxen to enter the e-poll results into the record regarding the approved travel

request for Councilwoman Jennifer Webster to attend the Administration for Children & Families and

Tribal Advisory Committee in Worley, ID on August 3-6, 2026, seconded by Jameson Wilson. Motion

carried:

Ayes:

Lawrence Barton, Lisa Liggins, Kirby Metoxen, Jennifer Webster,

Jameson Wilson

Not Present:

Jonas Hill

Oneida Business Committee

Regular Meeting Minutes

Page 6 of 15

August 12, 2026

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DRAFT

X.

NEW BUSINESS

A.

Accept the memorandum regarding the progress report on the General Welfare

Assistance (GWA) as income for rent calculations (01:02:31)

Sponsor: Mark W. Powless, CEO-Nation Services

Secretary Lisa Liggins left at 9:34 a.m.

Secretary Lisa Liggins returned at 9:39 a.m.

Motion by Jennifer Webster to accept the memorandum regarding the progress report on the General

Welfare Assistance (GWA) as income for rent calculations, seconded by Lawrence Barton. Motion

carried:

Ayes:

Lawrence Barton, Lisa Liggins, Kirby Metoxen, Jennifer Webster,

Jameson Wilson

Not Present:

Jonas Hill

B.

Accept the Nation Building Closeout Report for term 2023-2026 (01:13:54)

Sponsor: Lisa Summers, Government Administration Director

Motion by Lisa Liggins to accept the Nation Building Closeout Report for 2023-2026 term, seconded by

Jameson Wilson. Motion carried:

Ayes:

Lawrence Barton, Lisa Liggins, Kirby Metoxen, Jennifer Webster,

Jameson Wilson

Not Present:

Jonas Hill

C.

Enter the e-poll results into the record regarding the approved letter of support for

the Ukwakhwa, Inc. grant application to the Shakopee Mdewakanton Sioux

Community Grants Program (01:16:12)

Sponsor: Lisa Liggins, Secretary

Motion by Jennifer Webster to enter the e-poll results into the record regarding the approved letter of

support for the Ukwakhwa, Inc. grant application to the Shakopee Mdewakanton Sioux Community

Grants Program, seconded by Lisa Liggins. Motion carried:

Ayes:

Lawrence Barton, Lisa Liggins, Kirby Metoxen, Jennifer Webster,

Jameson Wilson

Not Present:

Jonas Hill

Item XII.A. was addressed next.

Oneida Business Committee

Regular Meeting Minutes

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DRAFT

XI.

REPORTS

A.

APPOINTED BOARDS, COMMITTEES, COMMISSIONS

1.

Accept the Anna John Resident Centered Care Community Board FY-2026 3rd

quarter report (00:11:53)

Sponsor: Lynn Metoxen, Chair/Anna John Resident Centered Care Community

Board

Councilman Kirby Metoxen returned at 8:42 a.m.

Motion by Jennifer Webster to accept the Anna John Resident Centered Care Community Board FY2026 3rd quarter report, seconded by Lawrence Barton. Motion carried:

Ayes:

Lawrence Barton, Lisa Liggins, Jennifer Webster, Jameson Wilson

Abstained:

Kirby Metoxen

Not Present:

Jonas Hill

2.

Accept the Oneida Community Library Board FY-2026 3rd quarter report

(00:12:19)

Sponsor: Stephanie Metoxen, Chair/Oneida Community Library Board

Motion by Jennifer Webster to accept the Oneida Community Library Board FY-2026 3rd quarter

report, seconded by Jameson Wilson. Motion carried:

Ayes:

Lawrence Barton, Lisa Liggins, Kirby Metoxen, Jennifer Webster,

Jameson Wilson

Not Present:

Jonas Hill

3.

Accept the Oneida Nation Arts Board FY-2026 3rd quarter report (00:13:18)

Sponsor: Harmony Hill, Chair/Oneida Nation Arts Board

Motion by Jennifer Webster to accept the Oneida Nation Arts Board FY-2026 3rd quarter report,

seconded by Kirby Metoxen. Motion carried:

Ayes:

Lawrence Barton, Lisa Liggins, Kirby Metoxen, Jennifer Webster,

Jameson Wilson

Not Present:

Jonas Hill

4.

Accept the Oneida Nation Veterans Affairs Committee FY-2026 3rd quarter

report (00:13:38)

Sponsor: Gerald Cornelius, Chair/Oneida Nation Veterans Committee

Motion by Jennifer Webster to accept the Oneida Nation Veterans Affairs Committee FY-2026 3rd

quarter report, seconded by Jameson Wilson. Motion carried:

Ayes:

Lawrence Barton, Lisa Liggins, Kirby Metoxen, Jennifer Webster,

Jameson Wilson

Not Present:

Jonas Hill

Oneida Business Committee

Regular Meeting Minutes

Page 8 of 15

August 12, 2026

Public Packet

15 of 356

DRAFT

5.

Accept the Oneida Public Safety and Security Commission FY-2026 3rd quarter

report (00:14:04)

Sponsor: Richard VanBoxtel, Chair/Oneida Public Safety and Security Commission

Motion by Jennifer Webster to accept the Oneida Public Safety and Security Commission FY-2026 3rd

quarter report, seconded by Kirby Metoxen. Motion carried:

Ayes:

Lawrence Barton, Lisa Liggins, Kirby Metoxen, Jennifer Webster,

Jameson Wilson

Not Present:

Jonas Hill

6.

Accept the Oneida Pardon & Forgiveness Screening Committee FY-2026 3rd

quarter report (00:14:25)

Sponsor: Julie King, Vice Chair/Pardon and Forgiveness Screening Committee

Motion by Kirby Metoxen to accept the Oneida Pardon & Forgiveness Screening Committee FY-2026

3rd quarter report, seconded by Lawrence Barton. Motion carried:

Ayes:

Lawrence Barton, Lisa Liggins, Kirby Metoxen, Jennifer Webster,

Jameson Wilson

Not Present:

Jonas Hill

7.

Accept the Southeastern Wisconsin Oneida Tribal Services Advisory Board FY2026 3rd quarter report (00:14:46)

Sponsor: Diane Hill, Chair/Southeastern Wisconsin Oneida Tribal Services Advisory

Board

Motion by Jennifer Webster to accept the Southeastern Wisconsin Oneida Tribal Services Advisory

Board FY-2026 3rd quarter report, seconded by Jameson Wilson. Motion carried:

Ayes:

Lawrence Barton, Lisa Liggins, Kirby Metoxen, Jennifer Webster,

Jameson Wilson

Not Present:

Jonas Hill

B.

ELECTED BOARDS, COMMITTEES, COMMISSIONS

1.

Accept the Oneida Election Board FY-2026 3rd quarter report (00:15:14)

Sponsor: Tina Skenandore, Vice Chair/Oneida Election Board

Motion by Lisa Liggins to accept the Oneida Election Board FY-2026 3rd quarter report, seconded by

Jameson Wilson. Motion carried:

Ayes:

Lawrence Barton, Lisa Liggins, Kirby Metoxen, Jennifer Webster,

Jameson Wilson

Not Present:

Jonas Hill

2.

Accept the Oneida Gaming Commission FY-2026 3rd quarter report (00:15:36)

Sponsor: Mark Powless Sr., Chair/Oneida Gaming Commission

Motion by Kirby Metoxen to accept the Oneida Gaming Commission FY-2026 3rd quarter report,

seconded by Jennifer Webster. Motion carried:

Ayes:

Lawrence Barton, Lisa Liggins, Kirby Metoxen, Jennifer Webster,

Jameson Wilson

Not Present:

Jonas Hill

Oneida Business Committee

Regular Meeting Minutes

Page 9 of 15

August 12, 2026

Public Packet

16 of 356

DRAFT

3.

Accept the Oneida Land Claims Commission FY-2026 3rd quarter report

(00:15:56)

Sponsor: Chris Cornelius, Chair/Oneida Land Claims Commission

Motion by Lawrence Barton to accept the Oneida Land Claims Commission FY-2026 3rd quarter

report, seconded by Kirby Metoxen. Motion carried:

Ayes:

Lawrence Barton, Lisa Liggins, Kirby Metoxen, Jennifer Webster,

Jameson Wilson

Not Present:

Jonas Hill

4.

Accept the Oneida Land Commission FY-2026 3rd quarter report (00:16:17)

Sponsor: Sidney White, Chair/Oneida Land Commission

Motion by Jennifer Webster to accept the Oneida Land Commission FY-2026 3rd quarter report,

seconded by Jameson Wilson. Motion carried:

Ayes:

Lawrence Barton, Lisa Liggins, Kirby Metoxen, Jennifer Webster,

Jameson Wilson

Not Present:

Jonas Hill

5.

Accept the Oneida Nation Commission on Aging FY-2026 3rd quarter report

(00:16:41)

Sponsor: Winnifred Thomas, Chair/Oneida Nation Commission on Aging

Motion by Jennifer Webster to accept the Oneida Nation Commission on Aging FY-2026 3rd quarter

report, seconded by Jameson Wilson. Motion carried:

Ayes:

Lawrence Barton, Lisa Liggins, Kirby Metoxen, Jennifer Webster,

Jameson Wilson

Not Present:

Jonas Hill

6.

Accept the Oneida Nation School Board FY-2026 3rd quarter report (00:17:07)

Sponsor: Cary Waubanascum Hawpetoss, Chair/Oneida Nation School Board

Motion by Jennifer Webster to accept the Oneida Nation School Board FY-2026 3rd quarter report,

seconded by Lisa Liggins. Motion carried:

Ayes:

Lawrence Barton, Lisa Liggins, Kirby Metoxen, Jennifer Webster,

Jameson Wilson

Not Present:

Jonas Hill

7.

Accept the Oneida Trust Enrollment Committee FY-2026 3rd quarter report

(00:17:36)

Sponsor: Teresa Schuman, Chair/Oneida Trust Enrollment Committee

Motion by Kirby Metoxen to accept the Oneida Trust Enrollment Committee FY-2026 3rd quarter

report, seconded by Jennifer Webster. Motion carried:

Ayes:

Lawrence Barton, Lisa Liggins, Kirby Metoxen, Jennifer Webster,

Jameson Wilson

Not Present:

Jonas Hill

Oneida Business Committee

Regular Meeting Minutes

Page 10 of 15

August 12, 2026

Public Packet

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DRAFT

C.

STANDING COMMITTEES

1.

Accept the Finance Committee FY-2026 3rd quarter report (00:17:59)

Sponsor: Lawrence Barton, Treasurer

Motion by Kirby Metoxen to accept the Finance Committee FY-2026 3rd quarter report, seconded by

Jameson Wilson. Motion carried:

Ayes:

Lawrence Barton, Lisa Liggins, Kirby Metoxen, Jennifer Webster,

Jameson Wilson

Not Present:

Jonas Hill

2.

Accept the Legislative Operating Committee FY-2026 3rd quarter report

(00:18:17)

Sponsor: Jameson Wilson, Councilman

Motion by Jennifer Webster to accept the Legislative Operating Committee FY-2026 3rd quarter report,

seconded by Kirby Metoxen. Motion carried:

Ayes:

Lawrence Barton, Lisa Liggins, Kirby Metoxen, Jennifer Webster,

Jameson Wilson

Not Present:

Jonas Hill

3.

Accept the Onʌyoteʔaꞏká niʔ i Standing Committee FY-2026 3rd quarter report

(00:18:36)

Sponsor: Taryn Webster, Chair/ Onʌyoteʔaꞏká niʔ i Standing Standing Committee

Motion by Jennifer Webster to accept the On?yote?a?ká ni? i Standing Committee FY-2026 3rd

quarter report, seconded by Lawrence Barton. Motion carried:

Ayes:

Lawrence Barton, Lisa Liggins, Kirby Metoxen, Jennifer Webster,

Jameson Wilson

Not Present:

Jonas Hill

Item V.A. was addressed next.

XII.

GENERAL TRIBAL COUNCIL

A.

PETITIONER GINA POWLESS-BUENROSTRO - PETITION # 2026-01

1.

Accept the statement of effect regarding - Amend Judiciary Law -petition # 202601 (01:18:04)

Sponsor: Jameson Wilson, Councilman

Motion by Lisa Liggins to accept the statement of effect regarding - Amend Judiciary Law -petition #

2026-01, seconded by Jennifer Webster. Motion carried:

Ayes:

Lawrence Barton, Lisa Liggins, Kirby Metoxen, Jennifer Webster,

Jameson Wilson

Not Present:

Jonas Hill

Oneida Business Committee

Regular Meeting Minutes

Page 11 of 15

August 12, 2026

Public Packet

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DRAFT

2.

Accept the legal review regarding - Amend Judiciary Law - petition # 2026-01

(01:18:32)

Sponsor: Jo Anne House, Chief Counsel

Motion by Jennifer Webster to accept the legal review regarding - Amend Judiciary Law - petition #

2026-01, seconded by Jameson Wilson. Motion carried:

Ayes:

Lawrence Barton, Lisa Liggins, Kirby Metoxen, Jennifer Webster,

Jameson Wilson

Not Present:

Jonas Hill

3.

Accept the fiscal impact statement regarding - Amend Judiciary Law - petition

# 2026-01 (01:18:55)

Sponsor: RaLinda Ninham-Lamberies, Chief Financial Officer

Motion by Jennifer Webster to accept the fiscal impact statement regarding - Amend Judiciary Law petition # 2026-01, seconded by Kirby Metoxen. Motion carried:

Ayes:

Lawrence Barton, Lisa Liggins, Kirby Metoxen, Jennifer Webster,

Jameson Wilson

Not Present:

Jonas Hill

XIII.

EXECUTIVE SESSION (01:19:19)

A.

REPORTS

1.

Accept the CEO-Nation Services report (01:19:25)

Sponsor: Mark W. Powless, CEO-Nation Services

Motion by Lisa Liggins to accept the CEO-Nation Services report, seconded by Jameson Wilson.

Motion carried:

Ayes:

Lawrence Barton, Lisa Liggins, Kirby Metoxen, Jennifer Webster,

Jameson Wilson

Not Present:

Jonas Hill

2.

Accept the Treasurer's June 2026 report (01:19:49)

Sponsor: Lawrence Barton, Treasurer

Motion by Lisa Liggins to accept the Treasurer's June 2026 report, seconded by Jameson Wilson.

Motion carried:

Ayes:

Lawrence Barton, Lisa Liggins, Kirby Metoxen, Jennifer Webster,

Jameson Wilson

Not Present:

Jonas Hill

B.

AUDIT COMMITTEE

1.

Accept the June 22, 2026, regular Audit Committee meeting minutes (01:20:01)

Sponsor: Lisa Liggins, Secretary

Motion by Jennifer Webster to accept the June 22, 2026, regular Audit Committee meeting minutes,

seconded by Lisa Liggins. Motion carried:

Ayes:

Lawrence Barton, Lisa Liggins, Kirby Metoxen, Jennifer Webster,

Jameson Wilson

Not Present:

Jonas Hill

Oneida Business Committee

Regular Meeting Minutes

Page 12 of 15

August 12, 2026

Public Packet

19 of 356

DRAFT

2.

Accept the Audit Committee FY-2026 3rd quarter report (01:20:15)

Sponsor: Lisa Liggins, Secretary

Motion by Kirby Metoxen to accept the Audit Committee FY-2026 3rd quarter report, seconded by

Jennifer Webster. Motion carried:

Ayes:

Lawrence Barton, Lisa Liggins, Kirby Metoxen, Jennifer Webster,

Jameson Wilson

Not Present:

Jonas Hill

3.

Accept the Roulette Rules of Play compliance audit and lift the confidentiality

requirement (01:20:30)

Sponsor: Lisa Liggins, Secretary

Motion by Jennifer Webster to accept the Roulette Rules of Play compliance audit and lift the

confidentiality requirement, seconded by Lisa Liggins. Motion carried:

Ayes:

Lawrence Barton, Lisa Liggins, Kirby Metoxen, Jennifer Webster,

Jameson Wilson

Not Present:

Jonas Hill

C.

NEW BUSINESS

1.

Approve the 2017-2021 Multi-Year Funding Agreement between the Oneida

Nation and the U.S. Department of Interior #11 - file # 2026-0760 (01:20:47)

Sponsor: Melinda J. Danforth, Intergovernmental Affairs Director

Motion by Jennifer Webster to approve the 2017-2021 Multi-Year Funding Agreement between the

Oneida Nation and the U.S. Department of Interior #11 - file # 2026-0760, seconded by Lisa Liggins.

Motion carried:

Ayes:

Lawrence Barton, Lisa Liggins, Kirby Metoxen, Jennifer Webster,

Jameson Wilson

Not Present:

Jonas Hill

2.

Approve the attorney contract - Legislative Reference Office - file # 2022-0389

(01:21:07)

Sponsor: Jameson Wilson, Councilman

Motion by Lawrence Barton to approve the attorney contract - Legislative Reference Office - file #

2022-0389, seconded by Kirby Metoxen. Motion carried:

Ayes:

Lawrence Barton, Lisa Liggins, Kirby Metoxen, Jennifer Webster,

Jameson Wilson

Not Present:

Jonas Hill

3.

Accept the Personnel Commission Screening/Interview Transition report in

accordance with BC Resolution # 07-08-26-G (01:21:22)

Sponsor: Laura Laitinen-Warren, CEO-Human Resources

Motion by Jennifer Webster to accept the Personnel Commission Screening/Interview Transition report

in accordance with BC Resolution # 07-08-26-G, seconded by Kirby Metoxen. Motion carried:

Ayes:

Lawrence Barton, Lisa Liggins, Kirby Metoxen, Jennifer Webster,

Jameson Wilson

Not Present:

Jonas Hill

Oneida Business Committee

Regular Meeting Minutes

Page 13 of 15

August 12, 2026

Public Packet

20 of 356

DRAFT

4.

Accept the 3rd quarter Tribal Contributions Savings Projects report as

information (01:21:46)

Sponsor: Lisa Liggins, Secretary

Motion by Lisa Liggins to accept the 3rd quarter Tribal Contributions Savings Projects reports as

information and direct the Chief Financial Officer and Chief Counsel to develop a final closure

recommendation based on the discussion for the remaining Tribal Contribution Savings Projects for the

August 25, 2026, executive session discussion, seconded by Lawrence Barton. Motion carried:

Ayes:

Lawrence Barton, Lisa Liggins, Kirby Metoxen, Jennifer Webster,

Jameson Wilson

Not Present:

Jonas Hill

5.

Review the consolidated report on balances & budget plans for Tribal

Contributions Savings Projects and determine next steps (01:22:18)

Sponsor: Lisa Liggins, Secretary

Motion by Lisa Liggins to accept the discussion on the consolidated report on balances & budget plans

for the Tribal Contributions Savings Projects in accordance with BC resolution # 03-11-26-A, seconded

by Jameson Wilson. Motion carried:

Ayes:

Lawrence Barton, Lisa Liggins, Kirby Metoxen, Jennifer Webster,

Jameson Wilson

Not Present:

Jonas Hill

6.

Determine next steps regarding the 2026 Statewide Mobile Sports Betting

Negotiations points (01:22:52)

Sponsor: Melinda J. Danforth, Legislative Affairs Director

Motion by Lisa Liggins to accept the discussion on Statewide Mobile Sports Betting Negotiations

strategy as information, seconded by Lawrence Barton. Motion carried:

Ayes:

Lawrence Barton, Lisa Liggins, Kirby Metoxen, Jennifer Webster,

Jameson Wilson

Not Present:

Jonas Hill

7.

Approve limited waiver of sovereign immunity -University of Wisconsin Green

Bay Athletics Department & Sponsorship Agreement - file # 2026-0597

(01:23:15)

Sponsor: Tehassi Hill, Chairman

Motion by Lawrence Barton to approve limited waiver of sovereign immunity -University of Wisconsin

Green Bay Athletics Department & Sponsorship Agreement - file # 2026-0597 with contract subject to

further review by the Business Committee and to send the discussion regarding implementation and

communication to the October 1, 2026, BC Work Session to include the Government Administration

Office and Intergovernmental Affairs, seconded by Jameson Wilson. Motion carried:

Ayes:

Lawrence Barton, Lisa Liggins, Kirby Metoxen, Jennifer Webster,

Jameson Wilson

Not Present:

Jonas Hill

Oneida Business Committee

Regular Meeting Minutes

Page 14 of 15

August 12, 2026

Public Packet

21 of 356

DRAFT

XIV.

ADJOURN (01:24:19)

Motion by Jameson Wilson to adjourn at 9:54 a.m., seconded by Kirby Metoxen. Motion carried:

Ayes:

Lawrence Barton, Lisa Liggins, Kirby Metoxen, Jennifer Webster,

Jameson Wilson

Not Present:

Jonas Hill

Minutes prepared by Bonnie Pigman, Information Management Specialist.

Minutes approved as presented on

.

Lisa Liggins, Secretary

ONEIDA BUSINESS COMMITTEE

Oneida Business Committee

Regular Meeting Minutes

Page 15 of 15

August 12, 2026

Public Packet

22 of 356

Adopt resolution entitled Resolution to Terminate Oneida Nation Deferred Compensation Plan

Business Committee Agenda Request

1. Meeting Date Requested:

8/26/26

2. Session:

[!JI Open

Executive- must qualify under §107.4-1.

Justification: Choose or type justification

3. Requested Motion:

D Accept as information; OR

Approve Resolution to Terminate Oneida Nation Deferred Compensation Plan

and Resolution to Terminate Oneida Nation Elected Business Committee

Deferred Compensation Plan.

4. Areas potentially impacted or affected by this request:

D Finance

□ Law Office

D Gaming/Retail

D Other:

D Programs/Services

O DTS

D Boards, Committees, or Commissions

5. Additional attendees needed for this request:

Enter (Name, Title/Entity) OR Choose from List

Enter (Name, Title/Entity) OR Choose from List

Enter (Name, Title/Entity) OR Choose from List

Enter (Name, Title/Entity) OR Choose from List

Revised: 02/03/2026

Page 1 of 2

Public Packet

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Public Packet

24 of 356

FINANCE ADMINISTRATION

MEMORANDUM

TO:

FROM:

DATE:

RE:

Oneida Business Committee

RaLinda Ninham-Lamberies, Chief Financial Officer

August 18, 2026

Resolution to Terminate Oneida Nation Deferred Compensation Plan and the

Oneida Nation Elected Business Committee Deferred Compensation Plan

This memorandum requests approval of the termination of the Oneida Nation Deferred

Compensation Plan and the Oneida Nation Elected Business Committee Deferred

Compensation Plan. The Nation has determined that it is in its best interest to terminate both

Plans and that all requirements and conditions necessary for termination have been satisfied.

Accordingly, the attached resolutions and corresponding Statements of Effect (SOEs) are

submitted for Business Committee consideration and approval.

1

Public Packet

25 of 356

Oneida Nation

Oneida Business Committee

Legislative Operating Committee

PO Box 365 • Oneida, WI 54155-0365

Oneida-nsn.gov

Statement of Effect

Resolution to Terminate Oneida Nation Deferred Compensation Plan

Summary

This resolution terminates the Oneida Nation Deferred Compensation Plan effective September

1, 2026, and authorizes the execution of a Termination Amendment to the Plan. The resolution

also documents the Oneida Business Committee's findings that all conditions required for Plan

termination under Section 14.2 of the Plan and applicable federal regulations have been satisfied.

Submitted by: Grace L. Elliott, Staff Attorney, Legislative Reference Office

Date: August 10, 2026

Analysis by the Legislative Reference Office

The Oneida Business Committee previously established the Oneida Nation Deferred

Compensation Plan through Resolution 12-14-18-C as a non-qualified deferred compensation

plan for the benefit of a select group of management and highly compensated employees. The

Plan provides the Nation with the authority to terminate the Plan pursuant to Section 14.2,

provided specified conditions are met.

This resolution determines that it is in the best interests of the Nation to terminate the Oneida

Nation Deferred Compensation Plan effective September 1, 2026, and authorizes the Chairman

to execute the associated Termination Amendment as soon as administratively feasible.

In accordance with Section 14.2 of the Plan, the Oneida Business Committee finds that the

termination is not occurring proximate to a downturn in the Nation's financial health. The

resolution further provides that the Nation's only other non-qualified deferred compensation

arrangement of the same type, the Oneida Nation Elected Business Committee Deferred

Compensation Plan, is being terminated as of the same effective date.

The resolution further confirms that termination of the Plan will not result in any payments being

made during the twelve months following termination other than payments that otherwise would

have been payable under the Plan, that all Plan benefits owed will be distributed within twentyfour months of the termination date, and that the Nation will not establish a new deferred

compensation arrangement of the same type that would be aggregated with the Plan under

Treasury Regulation §1.409A-1(c) within three years following termination. The resolution

authorizes and directs the Chief Financial Officer to ensure any benefits owed under the Plan are

paid within the required timeframe.

Conclusion

Adoption of this resolution would not conflict with any of the Nation’s laws.

Page 1 of 1

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26 of 356

Oneida Nation

Post Office Box 365

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Phone: (920)869-2214

Oneida, WI 54155

BC Resolution # _________________

Resolution to Terminate Oneida Nation Deferred Compensation Plan

WHEREAS,

the Oneida Nation is a federally recognized Indian government and a treaty tribe

recognized by the laws of the United States of America; and

WHEREAS,

the Oneida General Tribal Council is the governing body of the Oneida Nation; and

WHEREAS,

the Oneida Business Committee has been delegated the authority of Article IV, Section 1,

of the Oneida Tribal Constitution by the Oneida General Tribal Council; and

WHEREAS,

the Oneida Business Committee, through Resolution 12-14-18-C, established the Oneida

Nation Deferred Compensation Plan as a qualified Non-Qualified Deferred Compensation

Plan (the “Plan”) for the benefit of a select group of management and highly compensated

employees, and

WHEREAS,

under Section 14.2 of the Plan, the Nation has retained the right to terminate the Plan

provided certain conditions described below are met;

WHEREAS,

the Nation, acting by and through the Oneida Business Committee, has determined that it

is in the best interests of Nation to terminate the Plan and that the requisite conditions to

terminate the plan, as described below have been met; and

NOW, THEREFORE, BE IT RESOLVED, the Plan is hereby amended to reflect that the Plan has been

terminated by the Nation as of September 1, 2026 (hereinafter referred to as the "Termination Date") and

the Oneida Business Committee hereby authorizes, approves and directs the Chairman to execute the

Termination Amendment to the Plan, attached hereto, as soon as administratively feasible.

Public Packet

27 of 356

BC Resolution # ___________

Resolution to Terminate Oneida Nation Deferred Compensation Plan

Page 2 of 2

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BE IT FURTHER RESOLVED, that in accordance with Section 14.2 of the Plan, the Oneida Business

Committee has determined that:

1. The termination of the Plan has not occurred proximate to a downturn in the financial health of the

Nation.

2. The only other non-qualified deferred compensation arrangements sponsored by the Nation of the

same type, the Oneida Nation Elected Business Committee Deferred Compensation Plan, is also

being terminated with respect to all participants of that plan as of the Termination Date.

3. As of the Termination Date no further payments will be made within twelve (12) months of the Plan

termination (other than those payments, if any, that would have been paid under the Plan absent

the termination).

4. All benefits owed under the Plan, if any, will be paid within twenty-four (24) months of the

Termination Date and the Chief Financial Officer is authorized and directed to pay all benefits owed

under the Plan within such timeframe.

5. The Nation will not adopt a new deferred compensation arrangement of the same type that would

be aggregated with the Plan under Section 1.409A-1(c) of the Treasury Regulations at any time

within three years following the Termination Date.

Public Packet

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Adopt resolution entitled Resolution to Terminate Oneida Nation Elected Business Committee Deferred...

Business Committee Agenda Request

1. Meeting Date Requested:

8/26/26

2. Session:

[!JI Open

Executive- must qualify under §107.4-1.

Justification: Choose or type justification

3. Requested Motion:

D Accept as information; OR

Approve Resolution to Terminate Oneida Nation Deferred Compensation Plan

and Resolution to Terminate Oneida Nation Elected Business Committee

Deferred Compensation Plan.

4. Areas potentially impacted or affected by this request:

D Finance

□ Law Office

D Gaming/Retail

D Other:

D Programs/Services

O DTS

D Boards, Committees, or Commissions

5. Additional attendees needed for this request:

Enter (Name, Title/Entity) OR Choose from List

Enter (Name, Title/Entity) OR Choose from List

Enter (Name, Title/Entity) OR Choose from List

Enter (Name, Title/Entity) OR Choose from List

Revised: 02/03/2026

Page 1 of 2

Public Packet

29 of 356

Public Packet

30 of 356

FINANCE ADMINISTRATION

MEMORANDUM

TO:

FROM:

DATE:

RE:

Oneida Business Committee

RaLinda Ninham-Lamberies, Chief Financial Officer

August 18, 2026

Resolution to Terminate Oneida Nation Deferred Compensation Plan and the

Oneida Nation Elected Business Committee Deferred Compensation Plan

This memorandum requests approval of the termination of the Oneida Nation Deferred

Compensation Plan and the Oneida Nation Elected Business Committee Deferred

Compensation Plan. The Nation has determined that it is in its best interest to terminate both

Plans and that all requirements and conditions necessary for termination have been satisfied.

Accordingly, the attached resolutions and corresponding Statements of Effect (SOEs) are

submitted for Business Committee consideration and approval.

1

Public Packet

31 of 356

Oneida Nation

Oneida Business Committee

Legislative Operating Committee

PO Box 365 • Oneida, WI 54155-0365

Oneida-nsn.gov

Statement of Effect

Resolution to Terminate Oneida Nation Elected Business Committee Deferred Compensation

Plan

Summary

This resolution terminates the Oneida Nation Elected Business Committee Deferred

Compensation Plan effective September 1, 2026, and authorizes the execution of a Termination

Amendment to the Plan. The resolution also documents the Oneida Business Committee's

findings that all conditions required for Plan termination under Section 13.2 of the Plan and

applicable federal regulations have been satisfied.

Submitted by: Grace L. Elliott, Staff Attorney, Legislative Reference Office

Date: August 10, 2026

Analysis by the Legislative Reference Office

The Oneida Business Committee previously established the Oneida Nation Elected Business

Committee Deferred Compensation Plan through Resolution 12-14-18-B as a non-qualified

deferred compensation plan for the benefit of a select group of management and highly

compensated employees. The Plan provides the Nation with the authority to terminate the Plan

pursuant to Section 13.2, provided specified conditions are met.

This resolution determines that it is in the best interests of the Nation to terminate the Oneida

Nation Elected Business Committee Deferred Compensation Plan effective September 1, 2026,

and authorizes and approves the execution of the associated Termination Amendment as soon as

administratively feasible.

In accordance with Section 13.2 of the Plan, the Oneida Business Committee finds that the

termination is not occurring proximate to a downturn in the Nation's financial health. The

resolution further provides that the Nation's only other non-qualified deferred compensation

arrangement of the same type, the Oneida Nation Deferred Compensation Plan, is being

terminated with respect to all participants as of the same termination date.

The resolution further confirms that termination of the Plan will not result in any payments being

made during the twelve months following termination other than payments that otherwise would

have been payable under the Plan, that all benefits owed under the Plan will be distributed within

twenty-four months of the termination date, and that the Nation will not establish a new deferred

compensation arrangement of the same type that would be aggregated with the Plan under

Treasury Regulation § 1.409A-1(c) within three years following the termination date. The

resolution further authorizes and directs the Chief Financial Officer to ensure that all benefits

owed under the Plan are paid within the required timeframe

Page 1 of 2

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Conclusion

Adoption of this resolution would not conflict with any of the Nation’s laws.

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Oneida Nation

Post Office Box 365

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Phone: (920)869-2214

Oneida, WI 54155

BC Resolution # _________________

Resolution to Terminate Oneida Nation Elected Business Committee Deferred Compensation Plan

WHEREAS,

the Oneida Nation is a federally recognized Indian government and a treaty tribe

recognized by the laws of the United States of America; and

WHEREAS,

the Oneida General Tribal Council is the governing body of the Oneida Nation; and

WHEREAS,

the Oneida Business Committee has been delegated the authority of Article IV, Section 1,

of the Oneida Tribal Constitution by the Oneida General Tribal Council; and

WHEREAS,

the Oneida Business Committee, through Resolution 12-14-18-B, established the Oneida

Nation Elected Business Committee Deferred Compensation Plan as a qualified NonQualified Deferred Compensation Plan (the “Plan”) for the benefit of a select group of

management and highly compensated employees, and

WHEREAS,

under Section 13.2 of the Plan, the Nation has retained the right to terminate the Plan

provided certain conditions described below are met; and

WHEREAS,

the Nation, acting by and through the Oneida Business Committee, has determined that it

is in the best interests of Nation to terminate the Plan and that the requisite conditions to

terminate the plan, as described below have been met; and

NOW, THEREFORE, BE IT RESOLVED, the Plan is hereby amended to reflect that the Plan has been

terminated by the Nation as of September 1, 2026 (hereinafter referred to as the "Termination Date") and

the Oneida Business Committee hereby authorizes, approves and directs the Termination Amendment to

the Plan, attached hereto, as soon as administratively feasible.

Public Packet

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BC Resolution # ___________

Resolution to Terminate Oneida Nation Elected Business Committee Deferred Compensation Plan

Page 2 of 2

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BE IT FURTHER RESOLVED, that in accordance with Section 13.2 of the Plan, the Oneida Business

Committee has determined that:

1. The termination of the Plan has not occurred proximate to a downturn in the financial health of the

Nation.

2. The only other non-qualified deferred compensation arrangements sponsored by the Nation of the

same type, Oneida Nation Deferred Compensation Plan, is also being terminated with respect to

all participants of that plan as of the Termination Date.

3. As of the Termination Date no further payments will be made within twelve (12) months of the Plan

termination (other than those payments, if any, that would have been paid under the Plan absent

the termination).

4. All benefits owed under the Plan, if any, will be paid within twenty-four (24) months of the

Termination Date and the Chief Financial Officer is authorized and directed to pay all benefits owed

under the Plan within such timeframe.

5. The Nation will not adopt a new deferred compensation arrangement of the same type that would

be aggregated with the Plan under Section 1.409A-1(c) of the Treasury Regulations at any time

within three years following the Termination Date.

Public Packet

35 of 356

Determine next steps regarding one (1) vacancy - Anna John Resident Centered Care Community Board

Business Committee Agenda Request

1. Meeting Date Requested:

08/26/26

2. General Information:

Session:

☒ Open

☐ Executive – must qualify under §107.4-1.

Justification: DRAFT materials/discussion

3. Supporting Documents:

☐ Bylaws

☐ Contract Document(s)

☒ Correspondence

☐ Draft GTC Notice

☐ Draft GTC Packet

☐ E-poll results/back-up

☐ Other: Describe

☐ Fiscal Impact Statement

☐ Law

☐ Legal Review

☐ Minutes

☐ MOU/MOA

☐ Petition

☐ Presentation

☐ Report

☐ Resolution

☐ Rule (adoption packet)

☐ Statement of Effect

☐ Travel Documents

4. Budget Information:

☐ Budgeted

☒ Not Applicable

☐ Budgeted – Grant Funded ☐ Unbudgeted

☐ Other: Describe

5. Submission:

Authorized Sponsor:

Lisa Liggins, Secretary

Primary Requestor:

Amber Van Kirk, Administrative Assistant

Additional Requestor:

(Name, Title/Entity)

Additional Requestor:

(Name, Title/Entity)

Submitted By:

AVANKIRK

Public Packet

36 of 356

Oneida Nation

Government Administrative Office

PO Box 365  Oneida, WI 54155-0365

oneida-nsn.gov

Memorandum

TO:

Oneida Business Committee

FROM:

Brooke Doxtator, Governance Support & Information Manager

DATE:

August 11, 2026

RE:

Appointment(s) – Anna John Resident Centered Care Community Board

Background

One (1) vacancy was posted for the Anna John Resident Centered Care Community Board.

The vacancy is to complete a term ending July 31, 2030.

The vacancy has been posted since June 2026. The latest application deadline was August

07,2026, and one (1) application(s) was received for the following applicant(s):

Valerie Groleau

Select action(s) provided below:

1) accept the selected the applicant(s) and appoint to a term ending July 31, 2030, OR

2) reject the selected applicant(s) and oppose the vote**; OR

3) request the Secretary to re-notice the vacancy(ies)

A good mind. A good heart. A strong fire.

Public Packet

37 of 356

Determine next steps regarding two (2) vacancies - Bay Bancorporation Board of Directors

Business Committee Agenda Request

1. Meeting Date Requested:

08/26/26

2. General Information:

Session:

☒ Open

☐ Executive – must qualify under §107.4-1.

Justification: DRAFT materials/discussion

3. Supporting Documents:

☐ Bylaws

☐ Contract Document(s)

☒ Correspondence

☐ Draft GTC Notice

☐ Draft GTC Packet

☐ E-poll results/back-up

☐ Other: Describe

☐ Fiscal Impact Statement

☐ Law

☐ Legal Review

☐ Minutes

☐ MOU/MOA

☐ Petition

☐ Presentation

☐ Report

☐ Resolution

☐ Rule (adoption packet)

☐ Statement of Effect

☐ Travel Documents

4. Budget Information:

☐ Budgeted

☒ Not Applicable

☐ Budgeted – Grant Funded ☐ Unbudgeted

☐ Other: Describe

5. Submission:

Authorized Sponsor:

Lisa Liggins, Secretary

Primary Requestor:

Amber Van Kirk, Administrative Assistant

Additional Requestor:

(Name, Title/Entity)

Additional Requestor:

(Name, Title/Entity)

Submitted By:

AVANKIRK

Public Packet

38 of 356

Oneida Nation

Government Administrative Office

PO Box 365  Oneida, WI 54155-0365

oneida-nsn.gov

Memorandum

TO:

Oneida Business Committee

FROM:

Brooke Doxtator, Governance Support & Information Manager

DATE:

August 18, 2026

RE:

Appointment(s) – Bay Bancorporation Board of Directors

Background

Two (2) vacancies are posted for the Bay Bancorporation Board of Directors. The vacancies

are to complete a term ending June 30, 2029.

The vacancy has been posted since May 2026. The latest application deadline was August 7,

2026, and two (2) application(s) were received for the following applicant(s):

Samuel McMahon

Jeff Bowman

Select action(s) provided below:

1) accept the selected the applicant(s) and appoint to a term ending June 30, 2029 OR

2) reject the selected applicant(s) and oppose the vote**, OR

3) request the Secretary to re-notice the vacancy(ies)

A good mind. A good heart. A strong fire.

Public Packet

39 of 356

Determine next steps regarding six (6) vacancies - Oneida Election Board - Ad Hoc Committee

Business Committee Agenda Request

1. Meeting Date Requested:

08/26/26

2. General Information:

Session:

☒ Open

☐ Executive – must qualify under §107.4-1.

Justification: DRAFT materials/discussion

3. Supporting Documents:

☐ Bylaws

☐ Contract Document(s)

☒ Correspondence

☐ Draft GTC Notice

☐ Draft GTC Packet

☐ E-poll results/back-up

☐ Other: Describe

☐ Fiscal Impact Statement

☐ Law

☐ Legal Review

☐ Minutes

☐ MOU/MOA

☐ Petition

☐ Presentation

☐ Report

☐ Resolution

☐ Rule (adoption packet)

☐ Statement of Effect

☐ Travel Documents

4. Budget Information:

☐ Budgeted

☒ Not Applicable

☐ Budgeted – Grant Funded ☐ Unbudgeted

☐ Other: Describe

5. Submission:

Authorized Sponsor:

Lisa Liggins, Secretary

Primary Requestor:

Amber Van Kirk, Administrative Assistant

Additional Requestor:

(Name, Title/Entity)

Additional Requestor:

(Name, Title/Entity)

Submitted By:

AVANKIRK

Public Packet

40 of 356

Oneida Nation

Government Administrative Office

PO Box 365  Oneida, WI 54155-0365

oneida-nsn.gov

Memorandum

TO:

Oneida Business Committee

FROM:

Brooke Doxtator, Governance Support & Information Manager

DATE:

August 18, 2026

RE:

Appointment(s) – Oneida Election Board - Ad Hoc Committee

Background

Six (6) vacancies were posted for the Oneida Election Board - Ad Hoc Committee. The

vacancies are to complete terms ending December 31, 2026.

The vacancies have been posted since October 2025. The latest application deadline was

August 7, 2026, and one (1) application(s) was received for the following applicant(s):

Kalene White

Select action(s) provided below:

1) accept the selected the applicant(s) and appoint to a term ending December 31, 2026, OR

2) reject the selected applicant(s) and oppose the vote**; OR

3) request the Secretary to re-notice the vacancy(ies)

A good mind. A good heart. A strong fire.

Public Packet

41 of 356

Accept the July 23, 2026, regular Finance Committee meeting minutes

Business Committee Agenda Request

1. Meeting Date Requested:

08/12/26

2. Session:

☒ Open

☐ Executive – must qualify under §107.4-1.

Justification: Choose or type justification.

3. Requested Motion:

☒ Accept as information; OR

Accept the FC Minutes for 7/23/26 & E-Poll

4. Areas potentially impacted or affected by this request:

☒ Finance

☐ Law Office

☐ Gaming/Retail

☒ Other: All areas that require FC

☐ Programs/Services

☐ DTS

☒ Boards, Committees, or Commissions

approval

5. Additional attendees needed for this request:

Name, Title/Entity OR Choose from List

Name, Title/Entity OR Choose from List

Name, Title/Entity OR Choose from List

Name, Title/Entity OR Choose from List

Revised: 01/07/2025

Page 1 of 2

Public Packet

42 of 356

6. Supporting Documents:

☐ Bylaws

☐ Contract Document(s)

☐ Correspondence

☐ Draft GTC Notice

☐ Draft GTC Packet

☒ E-poll results/back-up

☐ Other: Describe

☐ Fiscal Impact Statement

☐ Law

☐ Legal Review

☒ Minutes

☐ MOU/MOA

☐ Petition

☐ Presentation

☐ Report

☐ Resolution

☐ Rule (adoption packet)

☐ Statement of Effect

☐ Travel Documents

7. Budget Information:

☐ Budgeted – Tribal Contribution

☐ Unbudgeted

☐ Other: Describe

☐ Budgeted – Grant Funded

☒ Not Applicable

8. Submission:

Authorized Sponsor:

Larry Barton, Treasurer

Primary Requestor:

Ashley Blaker, Office Manager

Revised: 01/07/2025

Page 2 of 2

Public Packet

43 of 356

INTERNAL MEMORANDUM

TO:

FINANCE COMMITTEE

FROM:

ASHLEY BLAKER, OFFICE MANAGER

SUBJECT: E-POLL RESULTS – FC MINUTES OF JULY 23, 2026

DATE:

7/23/26

___________________________________________________________________________________________________________

An E-Poll vote of the Finance Committee was conducted to approve the Finance

Committee meeting minutes of July 23, 2026. The E-Poll and minutes were sent out

today and concluded today. The results of the completed E-Poll are as follows:

E-POLL RESULTS:

The r e w a s a M ajo r i t y o f 4 F C m e m be r s vot ing to app ro v e t h e Ju l y 2 3,

20 2 6, F i n an ce C om m i tt e e M eet in g Mi nu t es . FC M em b e rs vot in g i ncl ud e d:

L i s a L ig g in s , J enn i f er We bst e r, R aL i n d a Ni n ha m -L am b e ri e s, and Ch ad

F u s s.

These Finance Committee Minutes of July 23, 2026, will be placed on the next Finance

Committee agenda to acknowledge this E-Poll action. Per the FC By-Laws all Minutes of

the FC will be submitted to the Secretary’s Office once a month for BC acceptance.

Finance Administration Office

Phone: 920- 869-4491

FAO@oneidanation.org

Public Packet

44 of 356

FINANCE COMMITTEE

FC REGULAR MEETING

JULY 23, 2026 ▪ Time: 8:30 A.M

Business Committee Conference Room

REGULAR MEETING MINUTES

FC MEMBERS PRESENT :

Larry Barton, BC Treasurer/FC Chair

Lisa Liggins, BC Secretary

Sarah White, Purchasing Director

Jonas Hill, BC Council Member

RaLinda Ninham-Lamberies CFO/FC Vice-Chair

Jennifer Webster, BC Council Member

Chad Fuss, Asst. GGM-Finance Casino Hotel

OTHERS PRESENT : Vanessa Miller, Eric McLester, John Nicholas, Sharon Mousseau, Linda

Jenkins, Lauren Hartman, Eric Bristol, Dana McLester, Tennille Fillipelli, Wanda Diemel, Destiny

Prendiville, Jamie Metoxen, David Emerson, Wenona Wolter, Paula Jolly, Judy Skenandore,

Emily Burgess, David Jordan, and Ashley Blaker taking notes.

I.

CALL TO ORDER: The FC Regular Meeting was called to order by the FC

Chair at 8:27 A.M .

II.

APPROVAL OF AGENDA: JULY 23, 2026

Motion by RaLinda Ninham-Lamberies to approve the July 23, 2026, Finance Committee

Meeting Agenda noting the six add-ons, one under Capital Expenditures #2, four under New

Business #10, #11, #12, #13, one under Admin/Internal #1, and one deletion under

Donation Requests #1. Seconded by Jennifer Webster. Motion carried unanimously.

III.

FC MINUTES: JULY 9, 2026 (Approved via E-Poll on 7/9/26)

Motion by Jennifer Webster to acknowledge the FC E-Poll action taken on July 9, 2026,

approving the July 9, 2026, Finance Committee Meeting Minutes. Seconded by Sarah

White. Motion carried unanimously.

Page 1 of 6

Finance Committee Meeting Minutes of July 23, 2026

Public Packet

IV.

45 of 356

CAPITAL EXPENDITURES:

1. O’Mara Ag Services, Inc. – Tote Box Dryer for Cannery

Vanessa Miller, Food & Agriculture

Amount: $119,094.00

Motion by Jennifer Webster to approve O’Mara Ag Services, Inc. – Tote Box Dryer for

Cannery in the amount of $119,094.00 noting that the invoice needs to be updated for

Oneida Nation. Seconded by Jonas Hill. Motion carried unanimously.

2. ADD-ON: Crane Engineering – Lift Station Pump Replacements

John Nicholas, DPW – Utilities

Amount: $82,122.39

Motion by Jonas Hill to approve Crane Engineering – Lift Station Pump Replacements

in the amount of $82,122.39. Seconded by Jennifer Webster. Motion carried

unanimously.

V.

NEW BUSINESS:

1. FY27 Blkt PO – WE Energies

Sharon Mousseau, ONSS

Amount: $300,000.00

Motion by Sarah White to approve FY27 Blkt PO – WE Energies in the amount of

$300,000.00. Seconded by Jennifer Webster. Motion carried unanimously.

2. FY27 Blkt PO – New Directions Solutions – Special Ed Teachers

Sharon Mousseau, ONSS

Amount: $494,109.00

Motion by Jonas Hill to approve FY27 Blkt PO – New Directions Solutions – Special Ed

Teachers in the amount of $494,109.00. Seconded by Chad Fuss. Motion carried

unanimously.

3. FY27 Blkt PO – New Directions Solutions- Special Ed Co-Teachers Amount: $247,724.00

Sharon Mousseau, ONSS

Motion by RaLinda Ninham-Lamberies to approve FY27 Blkt PO – New Directions

Solutions – Special Ed Co-Teachers in the amount of $247,724.00. Seconded by

Jennifer Webster. Motion carried unanimously.

Page 2 of 6

Finance Committee Meeting Minutes of July 23, 2026

Public Packet

46 of 356

4. FY27 Blkt PO – Lamers Bus Lines Inc.

Sharon Mousseau, ONSS

Amount: $500,000.00

Motion by RaLinda Ninham-Lamberies to approve FY27 Blkt PO – Lamers Bus Lines Inc.

in the amount of $500,000.00. Seconded by Lisa Liggins. Motion carried unanimously.

5. FY27 Blkt PO – Houghton Mifflin Co. – School Curriculum – Year 1 of 6 Amount: $87,826.00

Sharon Mousseau, ONSS

Deferred until Purchasing can review the request due to the total contract amount is

$526,953.16 for all six years with a discount. ONSS will receive a year free if they pay

for all six years. Request can be E-Polled after Purchasing’s review of the request.

6. FY27 Blkt PO – CESA 7 – Learning & School Psychologist Services Amount: $128,016.71

Sharon Mousseau, ONSS

Motion by Jennifer Webster to approve FY27 Blkt PO – CESA 7 – Learning & School

Psychologist Services in the amount of $128,016.71. Seconded by Lisa Liggins. Motion

carried unanimously.

7. Outagamie County – FY26 Annual Gov. Agreement – Year 5 of 5 Amount: $149,850.00

Melinda Danforth, Legislative Affairs

Motion by Lisa Liggins to approve items #7 & #8 in the requested amounts. Seconded

by Jennifer Webster. Motion carried unanimously.

8. Brown County – FY26 Annual Service Agreement – Year 3 of 15 Amount: $683,386.51

Melinda Danforth, Legislative Affairs

-

See Action in New Business #7.

9. FY25 Blkt PO Increase – Steiro Appraisal Service

Lauren Hartman, Land Management

Amount: $20,000.00

Total PO: $208,000.00

Motion by Jennifer Webster to approve FY25 Blkt PO – Steiro Appraisal Service in the

amount of $20,000.00. Seconded by RaLinda Ninham-Lamberies. Motion carried

unanimously.

Page 3 of 6

Finance Committee Meeting Minutes of July 23, 2026

Public Packet

47 of 356

10. ADD-ON: Everi Payments – Annual Maintenance & Licenses

Eric Bristol, Gaming – DTS

Amount: $105,656.87

Motion by Jennifer Webster to approve Everi Payments – Annual Maintenance &

Licenses in the amount of $105,656.87. Seconded by Sarah White. Motion carried

unanimously.

11. ADD-ON: FY26 Blkt PO Increase – Charter Communications

Dana McLester, CHD

Amount: $20,000.00

Total PO: $65,000.00

Motion by Sarah White to approve FY26 Blkt PO Increase – Charter Communications in

the amount of $20,000.00. Seconded by Lisa Liggins. Motion carried unanimously.

12. ADD-ON: FY26 Blkt PO Increase – ZipRecruiter, Inc.

Tennille Fillipelli, HRD

Amount: $15,000.00

Total PO: $75,000.00

Motion by Jonas Hill to approve FY26 Blkt PO Increase – ZipRecruiter, Inc. in the

amount of $15,000.00. Seconded by RaLinda Ninham-Lamberies. Motion carried

unanimously.

13. ADD-ON: FY27 Blkt PO – IGT Customer Agreement

Jessalyn Harvath, Gaming – Sport Betting

Amount: $1,200,000.00

Motion by Sarah White to approve FY27 Blkt PO – IGT Customer Agreement in the

amount of $1,200,000.00. Seconded by Jennifer Webster. Motion carried unanimously.

VI.

DONATION:

REPORT:

1. FC Donation Report – July 2026

Ashley Blaker, Office Manager

Motion by Jennifer Webster to accept the FC Donation Report for July 2026. Seconded

by Jonas Hill. Motion carried unanimously.

REQUEST(S):

1. Visionary Ventures NFP Corp. – Donation

Requester: Shelly Tucciarelli, Executive Director

Deleted from the Agenda.

Page 4 of 6

Finance Committee Meeting Minutes of July 23, 2026

Amount: $3,000.00

Public Packet

48 of 356

2. The Megan Kelley Foundation – Donation

Requester: Bev Kelley-Miller, President

Amount: $3,000.00

Motion by RaLinda Ninham-Lamberies to approve from the Finance Committee Donations

the request from The Megan Kelley Foundation – Donation in the amount of $3,000.

Seconded by Jennifer Webster. Motion carried unanimously.

3. Holy Apostles Church – Donation

Requester: Judy Skenandore, President Treasurer

Amount: $3,000.00

Motion by Lisa Liggins to approve from the Finance Committee Donations the request from

Holy Apostles Church – Donation in the amount of $3,000. Seconded by RaLinda NinhamLamberies. Motion carried unanimously.

4. Big Brothers Big Sisters of Northeast WI – Sponsorship

Requester: Emily Burgess, Director of Philanthropy

Amount: $3,000.00

Motion by Jonas Hill to approve from the Finance Committee Donations the request from

Big Brothers Big Sisters of Northeast WI – Sponsorship in the amount of $3,000. Seconded

by Jennifer Webster. Motion carried unanimously.

VII.

EXECUTIVE SESSION:

Motion by Jennifer Webster to go into Executive Session. Seconded by Lisa Liggins. Motion

carried unanimously. Time: 8:49 A.M.

Motion by Jennifer Webster to come out of Executive Session. Seconded by Chad Fuss.

Motion carried unanimously. Time: 8:50 A.M.

1. Consolidated Health – FY26 Blkt PO Increase – MD Contract #2026-0062

Lesley Ness, Comp. Health

Motion by Jennifer Webster to approve Consolidated Health – FY26 Blkt PO Increase – MD

Contract #2026-0062 in the amount requested. Seconded by Chad Fuss. Motion carried

unanimously.

VIII.

ADMINISTRATIVE /INTERNAL:

1. ADD-ON: Finance Committee – FY26 3rd Quarter Report to the BC

Ashley Blaker, Office Manager

Motion by Jennifer Webster to approve the Finance Committee – FY26 3rd Quarter

Report to the BC. Seconded by Chad Fuss. Motion carried unanimously.

Page 5 of 6

Finance Committee Meeting Minutes of July 23, 2026

Public Packet

49 of 356

IX.

FOLLOW UP: None

X.

FOR INFORMATION ONLY:

1. FY26 Blkt PO Increase – IGT Replacement Parts

David Emerson, Gaming – Slots

Motion by Jennifer Webster to accept as information only items #1 and #2 under For

Information Only. Seconded by Chad Fuss. Motion carried unanimously.

2. FY26 Blkt PO Increase – Patriot Replacement Parts

David Emerson, Gaming – Slots

-

See Action in For Information Only #1.

XI. ADJOURN: Motion by Jennifer Webster to adjourn. Seconded by Lisa Liggins. Motion

carried unanimously. Time: 8:53 A.M.

Minutes submitted by:

Ashley Blaker, Office Manager

& Finance Committee Contact/Recording Secretary

Finance Committee Approval Date of Minutes via E-Poll:

Page 6 of 6

Finance Committee Meeting Minutes of July 23, 2026

July 23, 2026

Public Packet

50 of 356

Accept the August 5, 2026 Legislative Operating Committee meeting minutes

Business Committee Agenda Request

1. Meeting Date Requested:

08/26/26

2. Session:

☒ Open

☐ Executive – must qualify under §107.4-1.

Justification: Personnel Related

3. Requested Motion:

☒ Accept as information; OR

Accept the August 5, 2026 Legislative Operating Committee meeting minutes.

4. Areas potentially impacted or affected by this request:

☐ Finance

☐ Law Office

☐ Gaming/Retail

☐ Other: Describe

☐ Programs/Services

☐ DTS

☐ Boards, Committees, or Commissions

5. Additional attendees needed for this request:

Name, Title/Entity OR Choose from List

Name, Title/Entity OR Choose from List

Name, Title/Entity OR Choose from List

Name, Title/Entity OR Choose from List

Revised: 01/07/2025

Page 1 of 2

Public Packet

51 of 356

6. Supporting Documents:

☐ Bylaws

☐ Contract Document(s)

☐ Correspondence

☐ Draft GTC Notice

☐ Draft GTC Packet

☐ E-poll results/back-up

☐ Other: Describe

☐ Fiscal Impact Statement

☐ Law

☐ Legal Review

☒ Minutes

☐ MOU/MOA

☐ Petition

☐ Presentation

☐ Report

☐ Resolution

☐ Rule (adoption packet)

☐ Statement of Effect

☐ Travel Documents

7. Budget Information:

☐ Budgeted – Tribal Contribution

☐ Unbudgeted

☐ Other: Describe

☐ Budgeted – Grant Funded

☒ Not Applicable

8. Submission:

Authorized Sponsor:

Jameson Wilson, Councilman

Primary Requestor:

Clorissa N. Leeman, LRO Senior Staff Attorney

Revised: 01/07/2025

Page 2 of 2

Public Packet

52 of 356

Oneida Nation

Oneida Business Committee

Legislative Operating Committee

PO Box 365 • Oneida, WI 54155-0365

Oneida-nsn.gov

LEGISLATIVE OPERATING COMMITTEE MEETING MINUTES

Oneida Business Committee Conference Room-2nd Floor Norbert Hill Center

August 5, 2026

9:00 a.m.

Present: Jameson Wilson, Jonas Hill, Kirby Metoxen, Jennifer Webster

Others Present: Clorissa Leeman, Grace Elliott, Carolyn Salutz

Others Present on Microsoft Teams: Ashley Blaker, Rhiannon Metoxen, Fawn Cottrell, Melissa

Alvarado, Rae Skenandore, Kaylynn Biely, Kristal Hill, Fawn Billie, Thurston Denny, Lora

Danforth, Michelle Braaten, Jada Lassila, Peggy Helm-Quest, Derrick King, Isaiah Skenandore,

Kristin Jorgenson-Dann, Quailen Thao, Taryn Webster, Sidney White, Valerie Webster, Tina

Jorgenson, Lorna Skenandore, Michelle Tipple, Justin Nishimoto, David Jordan

I.

Call to Order and Approval of the Agenda

Jameson Wilson called the August 5, 2026, Legislative Operating Committee meeting to

order at 9:00 a.m.

Motion by Jennifer Webster to adopt the agenda; seconded by Jonas Hill. Motion carried

unanimously.

II.

Minutes to be Approved

1. July 15, 2026 LOC Meeting Minutes.

Motion by Jennifer Webster to approve the July 15, 2026, LOC meeting minutes and forward to the Oneida Business Committee; seconded by Kirby Metoxen. Motion carried

unanimously.

III.

Current Business

1. Safe Neighborhoods Law.

Motion by Jennifer Webster to approve the public meeting packet for the proposed Safe

Neighborhoods law and forward the Safe Neighborhoods law to a public meeting to be

held on September 10, 2026; seconded by Kirby Metoxen. Motion carried unanimously.

Motion by Kirby Metoxen to approve the emergency adoption extension packet for the

Safe Neighborhoods law and forward to the Oneida Business Committee for consideration;

seconded by Jennifer Webster. Motion carried unanimously.

Legislative Operating Committee Meeting Minutes of August 5, 2026

Page 1 of 2

Public Packet

53 of 356

2. Petition: G. Powless-Buenrostro – Amend the Judiciary Law #2026-01.

Motion by Jennifer Websyer to approve the updated public comment review memorandum,

draft, and legislative analysis for the proposed amendments to the Boards, Committees,

and Commissions law; seconded by Jonas Hill. Kirby Metoxen opposed Motion carried.

3. Boards, Committees, and Commissions Law Amendments.

Motion by Jonas Hill to approve the adoption packet for the Boards, Committees, and

Commissions Law Amendments and forward to the Oneida Business Committee for consideration; seconded by Jennifer Webster. Motion carried unanimously.

4. Code of Ethics Amendments.

Motion by Jennifer Webster to approve the adoption packet for the proposed amendments

to the Code of Ethics and forward to the Oneida Business Committee for consideration;

seconded by Jonas Hill. Motion carried unanimously.

IV.

New Submissions

V.

Additions

VI.

Administrative Updates

1. Legislative Operating Committee Fiscal Year 2026 Third Quarter Report.

Motion by Jennifer Webster to approve the LOC Fiscal Year 2026 Third Quarter Report

and forward to the Oneida Business Committee; seconded by Kirby Metoxen. Motion carried unanimously.

VII.

Executive Session

VIII. Adjourn

Motion by Jennifer Webster to adjourn at 9:41 a.m.; seconded by Kirby Metoxen. Motion

carried unanimously.

Legislative Operating Committee Meeting Minutes of August 5, 2026

Page 2 of 2

Public Packet

54 of 356

Accept the Legislative Operating Committee 2023-2026 End of Term report

Business Committee Agenda Request

1. Meeting Date Requested:

08/26/26

2. Session:

☒ Open

☐ Executive – must qualify under §107.4-1.

Justification: Personnel Related

3. Requested Motion:

☒ Accept as information; OR

Accept the Legislative Operating Committee 2023-2026 End of Term Report.

4. Areas potentially impacted or affected by this request:

☐ Finance

☐ Law Office

☐ Gaming/Retail

☐ Other: Describe

☐ Programs/Services

☐ DTS

☐ Boards, Committees, or Commissions

5. Additional attendees needed for this request:

Name, Title/Entity OR Choose from List

Name, Title/Entity OR Choose from List

Name, Title/Entity OR Choose from List

Name, Title/Entity OR Choose from List

Revised: 01/07/2025

Page 1 of 2

Public Packet

55 of 356

6. Supporting Documents:

☐ Bylaws

☐ Contract Document(s)

☐ Correspondence

☐ Draft GTC Notice

☐ Draft GTC Packet

☐ E-poll results/back-up

☐ Other: Describe

☐ Fiscal Impact Statement

☐ Law

☐ Legal Review

☐ Minutes

☐ MOU/MOA

☐ Petition

☐ Presentation

☒ Report

☐ Resolution

☐ Rule (adoption packet)

☐ Statement of Effect

☐ Travel Documents

7. Budget Information:

☐ Budgeted – Tribal Contribution

☐ Unbudgeted

☐ Other: Describe

☐ Budgeted – Grant Funded

☒ Not Applicable

8. Submission:

Authorized Sponsor:

Jameson Wilson, Councilman

Primary Requestor:

Clorissa N. Leeman, LRO Senior Staff Attorney

Revised: 01/07/2025

Page 2 of 2

Public Packet

56 of 356

Oneida Nation

Oneida Business Committee

Legislative Operating Committee

PO Box 365 • Oneida, WI 54155-0365

Oneida-nsn.gov

TO:

FROM:

DATE:

RE:

Oneida Business Committee

Jameson Wilson, LOC Chairperson

August 19, 2026

2023-2026 Legislative Operating Committee End of Term Report

The Legislative Operating Committee is the legislative body of the Oneida Nation and is

comprised of the five (5) non-officer members of the Oneida Business Committee. During the

2023-2026 legislative term the Legislative Operating Committee was comprised of the following

members:

 Jameson Wilson, LOC Chairman;

 Kirby Metoxen, LOC Vice-Chairman;

 Jennifer Webster;

 Jonas Hill; and

 Marlon Skenandore.1

This report details the Legislative Operating Committee’s accomplishments during the 2023-2026

legislative term and is based on information from the Legislative Operating Committee’s Active

Files List (“AFL”), which is used to track the work of the Legislative Operating Committee.

Table 1. below provides a summary of the Legislative Operating Committee’s work during the

2023-2026 legislative term. The remainder of the report provides more in-depth details on the

accomplishments of the Legislative Operating Committee.

Table 1.

Summary of the Legislative Operating Committee 2023-2026 Term

LEGISLATIVE ITEMS

Legislation

Laws Adopted or Amended

Laws Added to AFL and Incomplete at End of Term

Laws Removed from Active Files List

Total Legislative Items Added to AFL

NON-LEGISLATIVE ITEMS

Bylaws Amendments

1

27

50

4

81

Marlon Skenandore resigned from the Oneida Business Committee on June 23, 2026. On July 8, 2026, the Oneida

Business Committee accepted the resignation noting that it is not possible to hold a special General Tribal Council

meeting in compliance with the Ten Day Notice Policy to address the vacancy due to there being two (2) months left

in the term and that the 2026 General Election is schedule for July 11, 2026.

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Bylaws Amendments Adopted

Bylaws Amendments Added to AFL and Incomplete at End of Term

Bylaws Removed from AFL

Administrative Rules

Administrative Rules Certified by LOC

Administrative Rules Incomplete at End of Term

General Tribal Council Petitions

GTC Petitions Processed

GTC Petitions Placed onto AFL and Incomplete at End of Term

Total Non-Legislative Items Added to AFL

Total Legislative and Non-Legislative Items Added to AFL During Term

1

0

9

16

0

9

0

35

116

Chart 1. below looks at the completion status of all items added to the Active Files List at the end

of the 2023-2026 term.

Chart 1. Completion Status of All Items Added to the

Active Files List

Removed from AFL

13%

Completed Legislation,

Bylaws, Administrative

Rules, Petitions

Incomplete at End of Term

Removed from AFL

Incomplete at End of

Term

42%

Completed

Legislation, Bylaws,

Administrative Rules,

Petitions

45%

Overall, the Legislative Operating Committee completed fifty-three (53) items during the 20232026 legislative term, which included work on laws of the Nation – including both new laws and

amendments, bylaws, administrative rules, and statements of effect for General Tribal Council

petitions. Fifty (50) items remain incomplete at the end of the legislative term. Fifteen (15) items

were removed from the Active Files List.

While working on all of these items the Legislative Operating Committee held public meetings

and public comment periods for twenty-three (23) pieces of legislation, held over five hundred

(500) work meetings, and held sixteen (16) community outreach events.

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The Legislative Operating Committee completed approximately forty-six (46%) of all work that

was placed on the Active Files List during the 2023-2026 legislative term.

LEGISLATION

The main responsibility of the Legislative Operating Committee is the drafting of legislation –

including both new laws and amendments to laws. Drafting legislation allows the Nation to

exercise its inherent sovereignty. Legislation of the Nation effects every facet of the Nation:

 Legislation assists in creating strong economic systems and ensuring the long-term stability

of the Nation;

 Legislation promotes social changes and public safety;

 Legislation provides effective guidance for every area and department of the Nation; and

 Legislation promotes good governance.

The drafting and development of legislation helps build a responsible Nation which advances

On^yote?a.ka principles. The Legislative Operating Committee adopted twenty-seven (27) pieces

of legislation this term.

The Legislative Operating Committee utilizes the Legislative Procedures Act to develop

legislation. Once the Legislative Operating Committee decides to add a legislative request to its

Active Files List the development of proposed legislation begins with conducting research on the

topic of the legislation. The Legislative Operating Committee organizes and conducts

collaborative work meetings with affected entities to develop the proposed legislation. Once a draft

of the proposed legislation is developed and a legislative analysis is completed, the Legislative

Operating Committee holds a public meeting and public comment period for the proposed

legislation for the purpose of collecting input from the community. Once the Legislative Operating

Committee considers all public comments that were received and finalizes the draft, a fiscal impact

statement is requested. The proposed legislation is then presented to the Oneida Business

Committee or General Tribal Council for adoption.

Table 2. below provides more details on the status of the Legislative Operating Committee’s

legislative accomplishments and work during the 2023-2026 legislative term.

Table 2.

Legislation During the 2023 - 2026 Term

ADOPTED LEGISLATION

New Laws Adopted

Safe Neighborhoods Law [Emergency Expires 08/25/26]

Probate Law [Emergency Expires 10/22/26]

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5

BC-02-25-26-C

BC-04-22-26-E

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Higher Education Grant Law

Elder Protection Law

Safe Neighborhoods Law [Emergency Extension Expires 2/25/27]

Amendments Adopted

Clean Air Policy Amendments

Drug and Alcohol Free Workplace Law Amendments

Back Pay Law Amendments

Vehicle Driver Certification and Fleet Management Law

Amendments

Computer Resource Ordinance Amendments

Investigative Leave Policy Amendments

Oneida Life Insurance Plan Law Amendments

Oneida Nation Law Enforcement Ordinance Amendments

Election Law Emergency Amendments [Emergency Expired

12/25/25]

Landlord Tenant Law Amendments

Workplace Violence Law Amendments

Hunting, Fishing, and Trapping Law Amendments

Public Use of Tribal Land Law Amendments

Independent Contractor Policy Amendments

Budget and Finances Law Amendments

Real Property Law Amendments

Recycling and Solid Waste Disposal Law Amendments

Pardon and Forgiveness Law Amendments

Eviction and Termination Law Amendments

Election Law Emergency Amendments [Emergency Expires 1/8/27]

Boards, Committees, and Commissions Law Amendments

Code of Ethics Amendments

Total Laws Adopted

BC-04-22-26-F

BC-07-08-26-B

BC-08-12-26-B

22

BC-02-14-24-A

BC_02-14-24-B

BC-07-24-24-C

BC-09-25-24-B

BC-10-09-24-A

BC-11-13-24-I

BC-01-22-25-B

BC-05-14-25-B

BC-06-25-25-B

BC-06-25-25-C

BC-01-14-26-A

BC-01-14-26-B

BC-01-28-26-D

BC-01-28-26-E

BC-04-22-26-A

BC-04-22-26-B

BC-04-22-26-C

BC-07-08-26-I

BC-07-08-26-J

BC-07-08-26-K

BC-08-12-26-D

BC-08-12-26-C

27

LEGISLATION ADDED TO AFL BUT INCOMPLETE AT END OF TERM

New Laws Added to AFL But Incomplete at End of Term

22

Business Corporations Law

Credit Collections Law

Culturally Significant Event Participation Program Law

Data Sovereignty Law

Fire Signs Law

GTC Government Participation GWE Law

Guardianship Law

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Lavish and Extravagant Trip and Gratuities Law

Marijuana Law

Minors Trust General Welfare Assistance Law

Misappropriation of Funds Law

Oneida Language Law

Probate Law [Permanent Adoption]

Renewable Energy Law

Safe Neighborhoods Law [Permanent Adoption]

Sanctions and Penalties Law

Short-Term Rental Law

Taxation Law

Traffic Law

Tribal Sovereignty in Data Research Law

Two Spirit Inclusion Law

Uniform Commercial Code

Amendments Added to AFL But Incomplete at End of Term

28

All Terrain Vehicle Law Amendments

Cemetery Law Amendments

Child Custody, Placement, and Visitation Law Amendments

Community Support Fund Law Amendments

Conflict of Interest Law Amendments

Disposition of Excess Tribal Property Policy Amendments or Repeal

Domestic Animals Law Amendments

Election Law Amendments

Endowments Law Amendments

Furlough Law Amendments

General Tribal Council Meeting Stipend Payment Policy Amendments

Indian Preference in Contracting Law Amendments

Judiciary Law Amendments

Layoff Policy Amendments

Local Land Use Regulation Reimbursement Policy Repeal

Marriage Law Amendments

Oneida General Welfare Law Amendments

Oneida Personnel Policies and Procedures Amendments

Oneida Travel and Expense Policy Repeal

Oneida Worker’s Compensation Law Amendments

On-Site Waste Disposal Law Amendments

Ten Day Notice Policy Amendments

Tribal Environmental Response Law Amendments

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Tribal Environmental Quality Review Law Amendments

Vendor Licensing Law Amendments

Water Resources Law Amendments

Well Abandonment Law Amendments

Whistleblower Protection Law Amendments

Total Laws Remaining on AFL

50

LEGISLATION REMOVED FROM AFL

Laws Removed from AFL

4

Environmental Review Law

Gift Card Law

Oneida General Welfare Law Amendments

Oneida Land Trust Law

See Attachment 1. for a visual representation of all legislation on the Active Files List during the

2023-2026 legislative term and its current progress at the end of term.

See Attachment 2. for a summary of all adopted or amended legislation for the 2023-2026

legislative term.

Chart 2. below looks at the status of all legislative items – meaning new laws and amendments to

laws - added to the Active Files List at the end of the 2023-2026 term.

Chart 2. Status of Legislation Added to the Active Files List

Removed from AFL

5%

Adopted or Amended

33%

Adopted or Amended

Incomplete at End of Term

Removed from AFL

Incomplete at End of

Term

62%

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Looking specifically at legislation of the Nation, twenty-seven (27) legislative items, including

new laws and amendments to laws, were adopted into law during the 2023-2026 legislative term.

Fifty (50) legislative items remain incomplete on the Active Files List at the end of term. Four (4)

legislative items were removed from the Active Files List during the 2023-2026 term.

The Legislative Operating Committee completed approximately thirty-three percent (33%) of

legislative items that were placed on the Active Files List during the 2023-2026 term. For

comparison, here are the completion rates for legislation specifically during prior terms:

 2020-2023 term - forty-seven percent (47%);

 2017-2020 term - fifty-six percent (56%);

 2014-2017 term - fifty-three percent (53%);

 2011-2014 term - fifty-four percent (54%); and

 2008-2011 term - fifty-eight percent (58%).

Although it appears that the Legislative Operating Committee’s completion rate was less than prior

terms – it is important to look closer at the composition of the work completed each term,

specifically in regard to the ratio of work that was completed on an emergency and permanent

basis.

During the 2023-2026 legislative term, the Legislative Operating Committee was careful to closely

follow the Legislative Procedures Act’s standard for emergency legislation, while focusing much

of its effort on the development of permanent legislation. This legislative term only five (5) out of

the twenty-seven (27) pieces of legislation adopted or amended were completed on an emergency

basis – meaning that eighty-one (81%) of the completed work was completed on a permanent

basis.

For comparison, below is the data for the percentage of legislation completed on a permanent basis

during prior terms:

 2020-2023 term - Thirteen (13) out of thirty-nine (39) laws adopted or amended on a

permanent basis – thirty-three percent (33%) of the completed work.

 2017-2020 term - Eighteen (18) out of thirty-three (33) laws adopted or amended on a

permanent basis –fifty-five percent (55%) of the completed work.

 2014-2017 term - Twenty-eight (28) out of forty-six (46) laws adopted or amended on a

permanent basis – sixty-one percent (61%) of the completed work.

Chart 3. below looks at the ratio of permanent and emergency status of all legislative items

adopted or amended at the end of the 2023-2026 term.

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Chart. 3 Permant vs. Emergency Status of Completed

Legislation

30

25

20

15

10

5

0

2023-2026

2020-2023

2017-2020

Permanent Adoption or Amendment

2014-2017

Emergency Adoption or Amendment

Although the Legislative Operating Committee’s rate of completion overall for legislation added

to the Active Files List may be lower than prior terms, when specifically looking at the ratio of

permanent work completed compared to emergency work completed, the Legislative Operating

Committee completed a higher percentage of legislation on a permanent basis this term in

comparison to prior terms.

BYLAWS AMENDMENTS

For many years the Legislative Operating Committee has assisted boards, committees, and

commissions with the drafting of their bylaws, and also provided a legislative analysis of all bylaws

which provided a plain English explanation of the changes and also ensured the bylaws were in

compliance with the Boards, Committees, and Commissions law as well as any other law of the

Nation.

Table 3. below demonstrates the status of all bylaws that were added to the Active Files List during

the 2023-2026 legislative term.

Table 3.

Bylaws During the 2023-2026 Term

ADOPTED BYLAWS

Audit Committee Bylaws Amendments

Total Bylaws Adopted

1

BYLAWS ADDED TO AFL BUT INCOMPLETE AT END OF TERM

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Total Bylaws Remaining on AFL

0

BYLAWS REMOVED FROM AFL

Finance Committee Bylaws Amendments

Oneida Election Board Bylaws Amendments

Oneida Nation Commission on Aging Bylaws Amendments

Oneida Nation School Board Bylaws Amendments

Oneida Nation Veterans Affairs Committee Bylaws Amendments

Oneida Personnel Commission Bylaws Amendments

Pardon and Screening Committee Bylaws Amendments

Southeastern Wisconsin Oneida Tribal Services Advisory Board Bylaws Amendments

Onʌyoteʔaꞏká niʔi Commission Bylaws

Total Bylaws Removed from AFL

9

Looking specifically at bylaws of the Nation, one (1) set of bylaws were amended during the 20232026 legislative term. No bylaws remain incomplete on the Active Files List at the end of term.

Nine (9) sets of bylaws were removed from the Active Files List during the 2023-2026term.

The Legislative Operating Committee completed approximately ten percent (10%) of bylaws that

were placed on the Active Files List during the 2023-2026 term.

During the 2023-2026 the Legislative Operating Committee transferred the responsibility to assist

with amending and developing bylaws from the Legislative Operating Committee to the Oneida

Law Office and the Government Administrative Office.

Previously, when a board, committee, or commission sought amendments to their bylaws they

submitted a request to the Legislative Operating Committee. The Legislative Operating Committee

then decides to either accept the request and add the bylaws amendments to its Active Files List

or deny the request for amendments. If bylaws are added to the Active Files List for amendments

to be made, the Legislative Operating Committee then assigns an attorney from the Legislative

Reference Office to assist with drafting and/or processing the bylaws amendments so they

ultimately can be presented to the Oneida Business Committee for adoption.

The Boards, Committees, and Commissions law requires that amendments to bylaws of boards,

committees, and commissions of the Nation be approved by the Oneida Business Committee, in

addition to the General Tribal Council when applicable, prior to implementation. [1 O.C. 105.111]. It is not required that amendments to bylaws be processed through the Legislative Operating

Committee.

Now, the Government Administrative Office and the board, committee, or commission’s assigned

attorney from the Oneida Law Office assist in developing amendments to bylaws. This change in

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process allows bylaw amendments to be directly placed on an Oneida Business Committee meeting

agenda for approval. This means the Legislative Operating Committee no longer processes

amendments to bylaws for boards, committees, and commissions of the Nation, which streamlines

the amendment process.

The Government Administrative Office and the Oneida Law Office began aiding boards,

committees, and commissions with processing amendments to their bylaws on June 1, 2024.

The Legislative Operating Committee, Oneida Law Office, and the Government Administrative

Office believe this change created a more efficient and effective process for amending bylaws of

boards, committees, and commissions of the Nation.

GENERAL TRIBAL COUNCIL PETITIONS

The Constitution and Bylaws of the Oneida Nation provides that fifty (50) qualified voters may,

by written notice, call special meetings of the General Tribal Council. [Article III Section 6 of the

Constitution]. The Oneida Business Committee requires that when a petition for a special General

Tribal Council meeting is submitted a statement of effect, legal, and financial opinion are

developed regarding the petition so that the information can be shared with the General Tribal

Council in order to assist in creating informed discussion and improved decision-making. The

Legislative Reference Office provides a statement of effect for all petitions. The statement of effect

for petitions explains the legislative impact adopting the requested action of a petition would have

on the laws and policies of the Nation.

Table 4. below provides the number of General Tribal Council petitions a statement of effect was

provided for during the 2023-2026 term:

Table 4.

General Tribal Council Petitions during the 2023-2026 Term

GENERAL TRIBAL COUNCIL PETITIONS COMPLETED

Petition: C. Kestell – Address Housing Issues/Veterans Home Loan Program #2024-01

Petition: L. Blackowl - New Recreation/Community Center Build #2024-02

Petition: S. Benton – Move Oneida Nation Art Program under Tourism or Community

Development #2024-03

Petition: S. Benton –Personnel Policies and Procedures Amendments #2025-01

Petition: S. Benton – Trial Court Rules Amendments #2025-02

Petition: K. Schultz – General Welfare Assistance Payment to Membership #2025-03

Petition: G. Powless-Buenrostro – Accountability Measure Options for BC and BCC's #202504

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Petition: G. Powless-Buenrostro – Amend Administrative Rulemaking Law #2025-05

Petition: G. Powless-Buenrostro – Amend Judiciary Law #2026-01

Total GTC Petitions Completed

9

GENERAL TRIBAL COUNTIL PETITIONS INCOMPLETE AT END OF TERM

Total GTC Petitions Incomplete at End of Term

0

GENERAL TRIBAL COUNTIL PETITIONS REMOVED FROM AFL

Total GTC Petitions Removed from AFL

0

Looking specifically at General Tribal Council petitions for the Nation, nine (9) statements of

effect for General Tribal Council petitions were completed during the 2023-2026 legislative term.

Zero (0) statement of effects for General Tribal Council petitions remain incomplete on the Active

Files List at the end of term.

The Legislative Operating Committee completed work on one hundred percent (100%) of

statements of effect for General Tribal Council petitions that were placed on the Active Files List

during the 2023-2026 term.

ADMINISTRATIVE RULES

The Legislative Operating Committee assists in the development of rules under the Administrative

Rulemaking law. Upon request the Legislative Operating Committee will provide guidance and

drafting assistance to any entity of the Nation that has been delegated administrative rulemaking

authority and tasked with the development of a rule. Once a rule has been drafted by an entity, the

Legislative Reference Office provides the entity with a statement of effect for the proposed rule.

The statement of effect explains the impact adopting a rule would have on the laws and policies of

the Nation and provides whether the rule exceeds the delegated rulemaking authority.

The Legislative Operating Committee is then tasked with certifying a rule before it is presented to

the Oneida Business Committee for consideration. The Legislative Operating Committee reviews

the proposed rule and accompanying administrative record to ensure that the promulgation of the

rule complies with the procedural requirements contained in this law; that the administrative record

is complete; and that the rule does not exceed its rulemaking authority or conflict with any other

law, policy, rule or resolution of the Nation.

Table 5. below demonstrates the administrative rules that have been certified by the Legislative

Operating Committee and adopted, amended, or repealed by the Oneida Business Committee

during the 2023-2026 term.

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Table 5.

Administrative Rules Certified During the 2023-2026 Term

COMPLETED ADMINISTRATIVE RULES

Rule

Certification

Adoption

Date

Date

Leasing Law Rule No. 6 - Homeownership by Independent

3/6/24

3/27/24

Purchase (HIP) Program Amendments

Landlord-Tenant Law Rule No. 2 - Income Based Rental

8/1/24

8/14/24

Program Eligibility, Selection and Other Requirements

Amendments

Real Property Law Rule No. 2 - Comprehensive Housing

10/16/24

11/13/24

Division Residential Sales Amendments

Real Property Law Rule No 1 - Land Assessments for the

2/5/25

2/12/25

Nation’s Decisionmakers to Build an Autonomous Community

Real Property Law Rule No 2 – Land Use Licenses

2/5/25

2/12/25

Real Property Law Rule No. 3 - Easements

2/19/25

2/26/25

Leasing Law Rule No. 2 – Agricultural Leases Amendments

3/16/26

None

Real Property Law Rule No. 3 – Easements Emergency

5/6/26

5/13/26

Amendments

Higher Education Grant Law Rule No. 1 – Student Eligibility

7/1/26

7/8/26

Requirements and Administration

Real Property Law Rule No. 3 – Easements Amendments

8/19/26*

Technology Resource Law Rule No. 1 – Acceptable Use

8/19/26*

Technology Resource Law Rule No. 2 – Clear Desk/Screen

8/19/26*

Technology Resource Law Rule No. 3 – Asset Management

8/19/26*

Technology Resource Law Rule No. 4 – Security Awareness

8/19/26*

Training

Technology Resource Law Rule No. 8 – Third Party Providers

8/19/26*

Technology Resource Law Rule No. 9 – Generative AI Usage

8/19/26*

Total Completed Administrative Rules

16

INCOMPLETE ADMINISTRTIVE RULES REMAINING ON AFL

Total Incomplete Administrative Rules on the AFL

0

Looking specifically at administrative rules for the Nation, sixteen (16) administrative rules were

completed during the 2023-2026 legislative term. This includes seven (7) administrative rules

noted with a * in the chart that are on the agenda to be certified at the August 19, 2026, Legislative

Operating Committee meeting when this memorandum is also on the agenda, and then sent to the

August 26, 2026, Oneida Business Committee for consideration of adoption. Zero (0)

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administrative rules remain incomplete on the Active Files List at the end of term. Zero (0)

administrative rules were removed from the Active Files List during the 2023-2026 term.

The Legislative Operating Committee completed work on one hundred percent (100%) of

administrative rules that were placed on the Active Files List during the 2023-2026 term.

COMMUNITY OUTREACH EVENTS

During the 2023-2026 Legislative Term the Legislative Operating Committee focused its efforts

on enhancing community involvement through outreach and communication. The Legislative

Operating Committee prioritized community engagement by holding various community outreach

events throughout the term outside of those typically required by the legislative process in the

Legislative Procedures Act.

Table 5. below demonstrates the various community outreach events the Legislative Operating

Committee held during the 2023-2026 term.

Table 6.

Community Outreach Events Held During the 2023-2026 Legislative Term

COMMUNITY MEETINGS

December 6, 2023 Community Meeting: Elder Protection Law, Oneida Language Law, Higher

Education Scholarship Law

March 6, 2024 Community Meeting: Oneida Personnel Policies and Procedures, Sanctions and

Penalties Law, Eviction and Termination Law Amendments

June 4, 2024 Community Meeting: Hunting, Fishing, and Trapping Law Amendments,

Guardianship Law

June 19, 2024 Community Meeting: Eviction and Termination Law Amendments

September 4, 2024 Community Meeting: Limited Liability Company Law, Probate Law

December 4, 2024 Community Meeting: Marijuana Law, Short Term Rental Law, Boards,

Committees, and Commissions Law Amendments

March 19, 2025 Community Meeting: Elder Protection Law, Hunting, Fishing, and Trapping

Law Amendments, and Indian Preference in Contracting Law Amendments

June 18, 2025 Community Meeting: Ten Day Notice Policy Amendments, Election Law

Amendments, and Renewable Energy Law

September 17, 2025 Community Meeting: Budget and Finances Law Amendments, Higher

Education Grant Law, Elder Protection Law

June 29, 2026 Community Meeting: 2023-2026 Legislative Term Accomplishments, Issues for

Consideration during 2026-2029 Legislative Term, Holding Community Meetings

Total Community Meetings Held

10

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COMMUNITY WORK SESSIONS

April 2, 2024 Community Work Session: Eviction and Termination Law Amendments

April 2, 2025 Community Work Session: Sanctions and Penalties Law

Total Community Work Sessions Held

2

ONEIDA FARMERS MARKET

August 14, 2025 Oneida Farmers Market

August 28, 2025 Oneida Farmers Market

September 11, 2025 Oneida Farmers Market

September 25, 2025 Oneida Farmers Market

Total Oneida Farmers Markets Attended

4

Total Community Outreach Events

16

The Legislative Operating Committee held ten (10) community meetings this legislative term.

Community meetings were held from 5:30 p.m. through 7:30 p.m. in the in the Norbert Hill

Center’s cafeteria. Topics for discussion were assigned to each community meeting, and the

community was invited to come share a meal with the Legislative Operating Committee and take

part in open discussion in which people could share comments, questions, or suggestions on

potential issues that should be addressed regarding the topics discussed.

The Legislative Operating Committee held two (2) community work sessions this legislative term.

Community work sessions were held from 12:00 p.m. through 1:30 p.m. in the Norbert Hill

Center’s Business Committee Conference Room as well as on Microsoft Teams. The purpose of a

community work session was to read through a designated law line-by-line and collect comments,

questions, or suggestions from the community in attendance for how to potentially amend the

language included in the law.

The Legislative Operating Committee attended four (4) Oneida Farmers Market. At the Oneida

Farmers Market the Legislative Operating Committee had a booth from 12:00 p.m. through 6:00

p.m. in which members of the Legislative Operating Committee were present to talk with the

community, answer questions, listen to ideas, and share information on legislation that was being

developed.

Prioritizing holding community outreach events provided the community with more opportunities

to learn about and become involved in the legislative process, which only leads to better legislation

for the Nation.

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CONCLUSION

The Legislative Operating Committee’s 2023-2026 legislative term was successful. Important

legislative work was completed that aligns with the Oneida Nation’s vision, A Nation of strong

families built on Tsi >Niyukwaliho T^ and a strong economy.

The Legislative Operating Committee hopes that the 2026-2029 legislative term will continue to

focus on improving public participation and the development of important legislative efforts.

Yaw^ko.

The 2023-2026 Legislative Operating Committee

From left to right:

Vice Chairman Kirby Metoxen, Chairman Jameson Wilson, Jennifer Webster, Marlon

Skenandore, and Jonas Hill

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Attachment 1.

LEGISLATIVE OPERATING COMMITTEE ACTIVE FILES LIST 2023-2026

Updated 08/13/2026

Legislation Name

Sponsor

All Terrain Vehicle Law Amends

Back Pay Law Amendments

Boards, Committees, and Commissions Law

Amends

Budget and Finances Law Amends

Business Corporations Law

Cemetery Law Amends

Child Custody, Placement, and Visitation

Law Amendments

Clean Air Policy Amendments

Code of Ethics Law Amends

Community Support Fund Law Amends

Computer Resources Law Amendments

Conflict of Interest Law Amends

Credit Collections Law

Culturally Significant Event Participation

Program Law

Data Sovereignty Law

Disposition of Excess Tribal Property Policy

Amendments or Repeal

Domestic Animals Law Amends

Drug and Alcohol Free Workplace Law

Amendments

Elder Protection Law

Election Law Emergency Amends (12/25/25)

Election Law Emergency Amends (1/8/27)

Election Law Amends

Endowments Law Amends

Eviction and Termination Law Amends

Fire Signs Law

Furlough Law Amends

General Tribal Council Stipend Payment

Policy Amendments

GTC Government Participation GWE Law

Jonas Hill

Jonas Hill

Kirby Metoxen

Research

Drafting/

Work

Meetings

BC-07-24-24-C

BC-08-12-26-D

Jennifer Webster

Jameson Wilson

Jonas Hill

Jameson Wilson

BC-04-22-26-A

Jennifer Webster

Jennifer Webster

Jennifer Webster

Jameson Wilson

Jonas Hill

Jennifer Webster

Kirby Metoxen

BC-02-14-24-A

BC-08-12-26-C

BC-10-09-24-A

Jameson Wilson

Kirby Metoxen

Jonas Hill

Jonas Hill

Kirby Metoxen

Jennifer Webster

Jonas Hill

Jonas Hill

Jonas Hill

Jennifer Webster

Jonas Hill

Jennifer Webster

Jennifer Webster

Kirby Metoxen

BC-02-14-24-B

BC-07-08-26-B

BC-06-25-25-B

BC-07-08-26-K

BC-07-08-26-J

Jonas Hill

Page 1 of 3

Draft

Approved

by LOC

Leg.

Analysis

Public

Meeting

Fiscal

Impact

Statement

LOC

Approved

Adoption

Packet

OBC or

GTC

Adoption

Public Packet

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Attachment 1.

LEGISLATIVE OPERATING COMMITTEE ACTIVE FILES LIST 2023-2026

Updated 08/13/2026

Guardianship Law

Higher Education Scholarship Law

Hunting, Fishing, & Trapping Law Amends

Independent Contractor Law Amends

Indian Preference in Contracting Law

Amends

Investigative Leave Policy Amendments

Judiciary Law Amendments

Landlord Tenant Law Amends

Lavish & Extravagant Trip & Gratuities Law

Law Enforcement Ordinance Amends

Layoff Policy Amendments

Local Land Use Regulation Reimbursement

Policy Repeal

Marijuana Law

Marriage Law Amendments

Minors Trust General Welfare Assistance

Law

Misappropriation of Funds Law

Oneida General Welfare Law Amendments

Oneida Language Law

Oneida Personnel Policies and Procedures

Amends

Oneida Life Insurance Plan Law

Amendments

Oneida Travel and Expense Policy Repeal

Oneida Worker’s Compensation Amends

Onsite Waste Disposal Law Amends

Pardon and Forgiveness Law Amendments

Plastic Free Law

Probate Law Emergency Adoption (Exp.

10/22/26)

Probate Law

Public Use of Tribal Land Law Amends

Kirby Metoxen

Jameson Wilson

Jonas Hill

Jonas Hill

Jonas Hill

Marlon

Skenandore

Jameson Wilson

Jonas Hill

Jonas Hill

Jonas Hill

Jennifer Webster

Kirby Metoxen

BC-04-22-26-F

BC-01-14-26-B

BC-01-28-26-E

BC-11-13-24-I

BC-06-25-25-C

BC-05-14-25-B

Jameson Wilson

Jennifer Webster

All LOC

Jennifer Webster

Jameson Wilson

Jonas Hill

Jennifer Webster

Kirby Metoxen

All LOC

Jameson Wilson

Jennifer Webster

Jameson Wilson

Jonas Hill

Jennifer Webster

Jameson Wilson

Kirby Metoxen

Jameson Wilson

Kirby Metoxen

Jameson Wilson

Jonas Hill

BC-01-22-25-B

BC-07-08-26-I

BC-04-22-26-E

BC-01-28-26-D

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Attachment 1.

LEGISLATIVE OPERATING COMMITTEE ACTIVE FILES LIST 2023-2026

Updated 08/13/2026

Real Property Law Amends

Recycling and Solid Waste Disposal Law

Amends

Renewable Energy Law

Safe Neighborhoods Law Emergency

Adoption (Exp. 8/25/26)

Safe Neighborhoods Law Emergency

Adoption Extension (Exp. 2/25/27)

Safe Neighborhoods Law

Sanctions and Penalties Law

Short Term Rental Law

Taxation Law

Time and Attendance Law for Elected

Officials

Ten Day Notice Policy Amends

Traffic Law

Tribal Environmental Response Law Amends

Tribal Environmental Quality Review Law

Amends

Tribal Sovereignty in Data Research Law

Two Spirit Inclusion Law

Uniform Commercial Code

Vehicle Driver Certification and Fleet

Management Law Amendments

Vendor Licensing Law Amends

Water Resources Law Amends

Well Abandonment Law Amends

Workplace Violence Law

Jameson Wilson

Kirby Metoxen

Jonas Hill

Jameson Wilson

Jameson Wilson

BC-04-22-26-B

BC-04-22-26-C

Jameson Wilson

BC-08-12-26-B

BC-02-25-26-C

Jameson Wilson

Jennifer Webster

Jonas Hill

Jameson Wilson

Jonas Hill

Jennifer Webster

Jameson Wilson

Jennifer Webster

Jonas Hill

Jonas Hill

Jennifer Webster

Jennifer Webster

Jameson Wilson

Jameson Wilson

BC-09-25-24-B

Jonas Hill

Jonas Hill

Jonas Hill

Jennifer Webster

BC-01-14-26-A

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Legislative Operating Committee

Accomplishments Summary

2023-2026

Table of Contents

BACK PAY LAW AMENDMENTS ............................................................................................ 2

BOARDS, COMMITTEES, AND COMMISSIONS LAW AMENDMENTS ......................... 2

BUDGET AND FINANCES LAW AMENDMENTS ................................................................. 4

CLEAN AIR POLICY AMENDMENTS .................................................................................... 5

CODE OF ETHICS AMENDMENTS ........................................................................................ 6

COMPUTER RESOURCES ORDINANCE AMENDMENTS ................................................ 7

DRUG AND ALCOHOL FREE WORKPLACE LAW AMENDMENTS ............................... 8

ELDER PROTECTION LAW ..................................................................................................... 8

ELECTION LAW EMERGENCY AMENDMENTS ................................................................ 9

ELECTION LAW EMERGENCY AMENDMENTS .............................................................. 10

EVICTION AND TERMINATION LAW AMENDMENTS ...................................................11

HIGHER EDUCATION GRANT LAW ................................................................................... 12

HUNTING, FISHING, AND TRAPPING LAW AMENDMENTS ........................................ 13

INDEPENDENT CONTRACTOR POLICY AMENDMENTS ............................................ 15

INVESTIGATIVE LEAVE POLICY AMENDMENTS .......................................................... 15

LANDLORD TENANT LAW AMENDMENTS ...................................................................... 17

ONEIDA LIFE INSURANCE PLAN LAW AMENDMENTS ................................................ 18

ONEIDA NATION LAW ENFORCEMENT ORDINANCE AMENDMENTS .................... 19

PARDON AND FORGIVENESS LAW AMENDMENTS ...................................................... 20

PROBATE LAW EMERGENCY ADOPTION ........................................................................ 21

PUBLIC USE OF TRIBAL LAND LAW AMENDMENTS .................................................... 22

REAL PROPERTY LAW AMENDMENTS ............................................................................. 23

RECYCING AND SOLID WASTE DISPOSAL LAW AMENDMENTS .............................. 25

SAFE NEIGHBORHOODS LAW EMERGENCY ADOPTION ........................................... 26

SAFE NEIGHBORHOODS LAW EMERGENCY ADOPTION EXTENSION ................... 27

SANCTIONS AND PENALTIES LAW .................................................................................... 28

VEHICLE DRIVER CERTIFICATION AND FLEET MANAGEMENT LAW

AMENDMENTS ......................................................................................................................... 29

WORKPLACE VIOLENCE LAW AMENDMENTS ............................................................. 30

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Attachment 2.

BACK PAY LAW AMENDMENTS

Sponsor: Jonas Hill

Drafter: Clorissa Leeman

BC-07-24-24-C

Purpose: Set forth standards used in the reinstatement of an employee and the calculation of back

pay for all employees of the Nation in accordance with the Nation’s laws.

Amendments:

 Include a new section in the law which provides for the reinstatement of employee who

had involuntary separation overturned and addresses such issues as:

 Requirement to hold a position pending litigation;

 Amending the position description or eliminating the position pending an employee

appeal;

 Reinstatement to the position the employee was involuntarily separated from;

 Clarify that back pay calculations shall be made using the employee’s last wage in the

position which they were terminated from; and

 Clarify the circumstances in which an employee is not eligible to work, and therefore is

not eligible for back pay.

BOARDS, COMMITTEES, AND COMMISSIONS LAW AMENDMENTS

Sponsor: Kirby Metoxen

Drafter: Carolyn Salutz

BC-08-12-26-D

Purpose: Govern boards, committees, and commissions of the Nation, including the procedures

regarding the appointment and election of individuals to boards, committees, and commissions,

creation of bylaws, maintenance of official records, compensation, to establish clear standards of

conduct, and other items related to boards, committees, and commissions.

Amendments:

 Clarify the purpose of the amendments is to establish clear standards of conduct.

 Clarify it is the policy of the Nation that appointed and elected individuals serving on a

board, committee, or commission of the Nation carry themselves in a way that brings honor

to the Oneida people and government.

 Strengthen, clarify, and add definitions for Conflict of Interest, fiscal year, letter, member,

political appointee, and Secretary.

 Clarify the Oneida Business Committee or designee shall be responsible for drafting the

initial bylaws and the Oneida Business Committee will approve the initial bylaws.

 Clarify the responsibilities of the Boards, Committees, Commissions Department,

including:

 responsibilities once managed by the Business Committee Support Office; and

 managing offboarding procedures for when a member leaves an entity.

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Clarify when a member’s term ends, the member may remain in their position until the

successor is sworn in but no longer than sixty (60) business days. This helps prevent

discontinuation of services but by setting a sixty-day (60) deadline also reinforces

appropriate turnover.

Clarify all entities must be in compliance with the Nation’s travel policies.

Clarify all entities must address conflict resolution and leaves of absence in their bylaws.

Clarify all entities must include a procedure for withholding a member’s stipend in their

bylaws.

Clarify that rather than the requirement to submit quarterly reports to the Oneida Business

Committee, all entities will be required to submit at least two reports each fiscal year to the

Oneida Business Committee.

Clarify all entities may hold virtual meetings pursuant to any requirements established by

the Oneida Business Committee and pursuant to any additional requirements established

by the entity.

Clarify that every appointed and elected member will receive an official Oneida Nation

email address.

Clarify standards of conduct such as:

 A good mind;

 cultural accountability;

 several instances of prohibited conduct;

 attendance and meeting conduct;

 nepotism;

 gifts and honorarium; and

 fair dealing and impartiality.

Clarify how the Nation will manage actual or implied conflicts of interest including the

creation and maintenance of annual and as-needed disclosure forms.

Add a requirement that all members shall submit disclosure forms annually and within a

reasonable time after a conflict arises or becomes known.

Clarify all entities may develop an internal conflict of interest mitigation plan for eligible

conflicts in consultation with the Oneida Law Office, the Nation’s Human Resources

Department, and other departments of the Nation as needed.

Clarify which positions may not be eligible to serve on an appointed or elected board

because of the potential for an actual or implied conflict of interest.

Clarify that members have an ongoing duty to disclose and shall promptly disclose and

comply with the requirements of a conflict of interest mitigation plan.

Clarify enforcement provisions.

Include appeal rights; if applicable, a member shall have the right to appeal an enforcement

action pursuant to the requirements and procedures regarding appeals of the law under

which the member received a sanction or penalty.

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Attachment 2.

BUDGET AND FINANCES LAW AMENDMENTS

Sponsor: Jennifer Webster

Drafter: Clorissa Leeman

BC-02-22-26-A

Purpose: Set forth the requirements to be followed by the Oneida Business Committee and the

Oneida fund units when preparing the budget to be presented to the General Tribal Council for

approval, and to establish financial policies and procedures for the Nation.

Amendments:

 Remove the requirement that the Oneida Business Committee develop priorities, a strategic

plan, or broad goals to assist in guiding the budget.

 Remove the requirement that the Chief Financial Officer ensure the Nation’s budget is

properly implemented, and instead require that the Chief Financial Officer report to the

Oneida Business Committee and/or Executive Managers any expenditures that do not

follow budget guidelines or conform to the budget. [

 Require that the Chief Financial Officer assist with the submission and presentation of the

Treasurer’s report to the Oneida Business Committee, which shall specifically include any

monthly variances that are one hundred thousand dollars ($100,000) or more in total

instead of a difference of three percent (3%) or more from the adopted annual budget or

fifty thousand dollars ($50,000) or more in total.

 Require the Chief Financial Officer to inform the Oneida Business Committee of any

Executive Managers and/or fund unit which does not follow the budget development

process guidelines or deadlines as set forth by the Treasurer.

 Require managers to report to the CFO and their relevant Executive Manager explanations

and corrective actions for any monthly variance that is one hundred thousand dollars

($100,000) or more in total instead of a difference of three percent (3%) or more from the

adopted annual budget or fifty thousand dollars ($50,000) or more in total.

 Eliminate that the contents of the budget include a description of each line item within each

fund unit’s budget, the estimated expenditures by each fund unit, and a summary of

employment position counts including prior year, current year, and budgeted year.

 Rename the Permanent Executive Contingency Fund Account the Financial Sovereignty

Fund.

 Eliminate the Grant Reserve Fund Account, instead including sustaining grant operations

in the purpose of the Financial Sovereignty Fund.

 Require that the Treasurer submit the budget guidelines to the Oneida Business Committee

for review and approval through the adoption of a resolution no later than March 1st of

each calendar year.

 Provide that it is the Chief Financial Officer, and not the Treasurer, that is responsible for

receiving, reviewing, and compiling the proposed budgets from all the fund units into the

Nation’s draft budget.

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Attachment 2.

Eliminate the section of the law that addressed fees and charges.

Add a threshold of two hundred and fifty thousand dollars ($250,000) or more for when a

fund unit has to seek approval by the Oneida Business Committee, and a fiscal analysis by

the Chief Financial Officer for any unbudgeted expenditure.

Clarify that for unexpended capital improvement funds they do not carry over to the next

fiscal year budget, but instead carry over at the end of each fiscal year and remain available

for use.

Eliminate the section on unexpended capital expenditure funds.

Eliminate the provisions of the Law governing capital improvements.

Eliminate provisions of the Law governing how grant fund can be utilized, exhaustion of

non-tribal funds, grant reporting, and the Grant Reserve Fund Account.

Require that prior to the acquisition of any debt, the Nation shall obtain an amortization

schedule for the repayment of the debt.

Eliminate the provisions which provides that employment positions that are fully funded

through grants shall not be included in the employment cap.

Allow the budget contingency plan to respond to or prepare for potential extreme financial

distress.

Clarify that when the Chief Financial Officer, not the Oneida Business Committee,

determines that the Nation is under extreme financial distress, or may face extreme

financial distress in the near future, the CFO shall inform the Oneida Business Committee,

and the Oneida Business Committee shall be responsible for implementing the budget

contingency plan.

CLEAN AIR POLICY AMENDMENTS

Sponsor: Jennifer Webster

Drafter: Clorissa Leeman

BC-02-14-24-A

Purpose: Provide a healthy working and learning environment within buildings and vehicles

owned and operated by the Nation by prohibiting smoking.

Amendments:

 Include a new exemption to the prohibition of smoking, which is a tobacco store, on or in

premises controlled by Oneida Retail, that sells tobacco product, unless prohibited by

Oneida Retail or the terms and conditions of the lease or land or building assignment.

 Clarify the exemption to the prohibition of smoking for residential buildings owned by the

Nation only applies if not otherwise prohibited by a lease or rental agreement.

 Eliminate the requirement that a suspension for a second violation of this law be one (1)

week in length, providing the supervisor and HRD greater flexibility in determining a

suspension length that best fits the violation.

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Attachment 2.

CODE OF ETHICS AMENDMENTS

Sponsor: Jennifer Webster

Drafter: Grace Elliott

BC-08-12-26-C

Purpose: Establish clear standards of conduct rooted in the values of the Oneida people, to guide

those entrusted with authority in serving the Nation with honor and responsibility. These standards

reflect the sacred trust between the government and the people, and are intended to promote

integrity, uphold the will of the Nation, and preserve the confidence of the Oneida people

Amendments:

 Update the Code of Ethics so it clearly focuses on the Oneida Business Committee,

bringing all expectations for how leaders should conduct themselves into one easy to

understand law.

 Integrate the Great Law of Peace into the ethical foundation, affirming decision making

grounded in peace, unity, and thoughtful deliberation as cultural mandates for governance.

 Ground the ethical framework in the Good Mind teachings, infusing leadership obligations

with humility, compassion, clarity, and community centered thinking.

 Articulate the concept of Sacred Trust, emphasizing leadership as a duty held on behalf of

past, present, and future generations rather than an individual entitlement.

 Clarify the definition of “Conflict of Interest” to encompass financial, personal, and

political interests affecting leaders and their immediate families, reinforcing impartial

stewardship.

 Mandate transparent disclosure of conflicts, ensuring ethical clarity consistent with the

Good Mind’s call for honesty and openness in governance.

 Require OBC members to recuse themselves from matters in which conflicts exist,

upholding the Great Law of Peace’s expectation that leaders avoid self interest.

 Implement structured annual and as needed conflict of interest filings, creating

accountability mechanisms that reinforce responsible leadership.

 Modernize gift and honoraria reporting by increasing financial thresholds and updating

reporting processes to better reflect contemporary governance realities including public

disclosure.

 Prohibit acceptance of gifts tied to influence or business advantage, protecting the Nation’s

decision making from external pressure and maintaining community trust.

 Regulate OBC members’ applications for positions that report directly to the Committee,

preventing conflicts before they arise and strengthening procedural fairness.

 Safeguard confidential information by restricting its use for personal, financial, or political

benefit, aligning with the Haudenosaunee value of responsible and respectful speech.

 Promote fairness and impartiality in leadership actions, ensuring decisions are made

through unbiased judgment grounded in the Good Mind and collective well being.

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Prohibit nepotism in hiring, supervision, and resource decisions, maintaining equitable

access and protecting the legitimacy of OBC leadership.

Reinforce accountability and transparency as essential qualities of public office, affirming

that OBC authority flows from the people and must remain answerable to them.

Elevate cultural accountability by requiring OBC members to conduct themselves in ways

that honor Oneida identity, teachings, and responsibilities.

Strengthen expectations for meeting attendance, preparation, and professional engagement,

acknowledging that presence and participation are integral to carrying the Sacred Trust.

Codify a comprehensive list of prohibited behaviors—including retaliation, discrimination,

misuse of office, and corruption—to uphold dignity and protect community confidence in

leadership.

Align enforcement with broader Nation laws to provide consistency, due process, and

integrity in the handling of ethical violations.

COMPUTER RESOURCES ORDINANCE AMENDMENTS

Sponsor: Jameson Wilson

Drafter: Clorissa Leeman

BC-10-09-24-A

*Now Technology Resources Law

Purpose: Regulate the usage of technology resources and processed data owned and operated by

the Nation.

Amendments:

 Revise the title and references throughout the Law from “computer resources” to

“technology resources.”

 Clarify that users are expected to conduct themselves professionally and to refrain from

using technology resources of the Nation for activities that are inappropriate no matter in

what location the user utilizes the technology resources of the Nation

 Clarify that it shall not be deemed an inappropriate use for a user to share information or

evidence regarding the inappropriate use of another user if reporting the inappropriate use

in accordance with the proper reporting structure.

 Clarify that any standard operating procedure defining excessive use of technology

resources for any user that is an employee of the Nation is required to be developed in

accordance with all other laws and rules of the Nation.

 Include a new provision in which DTS is delegated rulemaking authority in accordance

with the Administrative Rulemaking law to promulgate rules to govern technology

resources of the Nation.

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Attachment 2.

DRUG AND ALCOHOL FREE WORKPLACE LAW AMENDMENTS

Sponsor: Kirby Metoxen and Drafter: Clorissa Leeman

BC-02-14-24-B

Jonas Hill

Purpose: Establishes a drug and alcohol-free workplace program that balances respect for

individuals with the need to maintain an alcohol and drug-free environment

Amendments:

 Exempt an external applicant’s confirmed positive THC test result from the requirement of

a negative drug test result for pre-employment eligibility unless prohibited by an external

licensing or grant requirement.

ELDER PROTECTION LAW

Sponsor: Jennifer Webster

Drafter: Grace Elliott

BC-07-08-26-B

Purpose: Uphold the Nation’s responsibility to honor and protect its elders. This law establishes

a comprehensive framework to prevent, identify, report, investigate, and respond to elder abuse,

neglect, self-neglect, and financial exploitation and affirms the Nation’s cultural responsibility to

honor, respect, and preserve elder wellbeing

Amendments:

 Establish a comprehensive framework to prevent, identify, report, investigate, and respond

to elder abuse, neglect, self-neglect, and financial exploitation.

 Establish an Interdisciplinary Team composed of multiple Nation departments to

coordinate case review, guide investigations, recommend actions, promote cooperation,

and identify resources.

 Establish a duty to report suspected elder abuse, neglect, and exploitation. The law requires

any person with knowledge or reasonable suspicion of abuse, neglect, self neglect, or

exploitation of an elder to report immediately to Aging & Disability Services or the Oneida

Police Department.

 Create a broad class of mandated reporters, including family, caretakers, elected officials,

employees, healthcare workers, mental health professionals, social workers, law

enforcement, judicial staff, and fiduciaries.

 Good faith reporters receive immunity.

 Non mandated reporters may remain anonymous.

 Establish civil penalties:

 A mandated reporter who fails to report may be fined up to $2,000.

 Anyone who knowingly files a false report may be fined up to $2,000.

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Attachment 2.

Anyone who interferes with an investigation or retaliates against a reporter may be

fined up to $2,000 per occurrence.

Provide investigation procedures requirements including that they must begin promptly

and include required steps such as:

 Visiting the elder’s residence;

 Observing the elder;

 Conducting interviews;

 Reviewing healthcare and financial records;

 Interviewing guardians/caregivers;

 Requesting law enforcement assistance;

 Offering or arranging needed services.

Authorize medical examinations under specified consent conditions or by court order.

Authorize emergency protective actions, including protective placement, may be taken

when necessary.

Protect confidentiality and records. Departmental report forms and investigative records

are confidential and may only be disclosed under limited circumstances, such as to the

elder, suspect, service providers, law enforcement, auditors, and through court order.

Provide that records must be retained for five years.

Affirm elders’ rights to:

 Notice of an investigation unless emergency conditions exist.

 Refuse services if they have capacity.

 Protect their property rights, including the right to deny entry.

 Representation by counsel at their own expense.

Provide for rights of the accused to refuse services for themselves, refuse entry (subject to

warrant), and obtain counsel at their own expense.

Grant the Oneida Trial Court jurisdiction over all actions under this law. Personal

jurisdiction extends to members of the Nation and Nation employees.

ELECTION LAW EMERGENCY AMENDMENTS

Sponsor: Jonas Hill

Drafter: Clorissa Leeman

BC-06-25-25-B

Purpose: Governs the procedures for the conduct of orderly elections of the Nation, including preelection activities such as caucuses and nominations.

Amendments:

 Reduce the number of Election Board members required to sign the election totals from six

(6) to three (3).

Emergency Standard:

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Necessary for the preservation of the general welfare of the Reservation population to

ensure that the 2025 Special Election can occur in an efficient and lawful manner. The

2025 Special Election is scheduled for July 12, 2025. The number of Election Board

members required to sign the election totals is being reduced from six (6) to three (3) due

to the Election Board’s concern that there will not be enough Election Board members to

meet the original requirement for six (6) members. The Election Board has provided that

they have not been able to secure an adequate number of alternate positions for the 2025

Special Election.

Observance of the requirements under the Legislative Procedures Act for the adoption of

the amendments to the Election law would be contrary to public interest and the process

and requirements of the Legislative Procedures Act cannot be completed in time to allow

the proposed emergency amendments to be adopted and implemented prior to the July 12,

2025 Special Election.

Emergency Expired:

 December 25, 2025

ELECTION LAW EMERGENCY AMENDMENTS

Sponsor: Jonas Hill

Drafter: Clorissa Leeman

BC-07-08-26-K

Purpose: Governs the procedures for the conduct of orderly elections of the Nation, including preelection activities such as caucuses and nominations.

Amendments:

 Reduce the number of Election Board members required to sign the election totals from six

(6) to three (3).

Emergency Standard:

 Necessary for the preservation of the general welfare of the Reservation population to

ensure that the 2026 General Election can occur in an efficient and lawful manner. The

2026 General Election is scheduled for July 11, 2026. The number of Election Board

members required to sign the election totals is being reduced from six (6) to three (3) due

to the Election Board’s concern that there will not be enough Election Board members to

meet the original requirement for six (6) members. The Election Board has provided that

they have not been able to secure an adequate number of alternate positions for the 2026

General Election.

 Observance of the requirements under the Legislative Procedures Act for the adoption of

the amendments to the Election law would be contrary to public interest and the process

and requirements of the Legislative Procedures Act cannot be completed in time to allow

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the proposed emergency amendments to be adopted and implemented prior to the July 11,

2026 General Election.

Emergency Expired:

 January 8, 2027

EVICTION AND TERMINATION LAW AMENDMENTS

Sponsor: Jonas Hill

Drafter: Clorissa Leeman

BC-07-08-26-J

Purpose: Provide consistent procedures for terminating a contract and/or evicting an occupant

which affords the occupant due process and protects all parties involved.

Amendments:

 Add or revise the definition for Comprehensive Housing Division, law enforcement

agency, occupant, owner, periodic tenancy, rental value, and stay of eviction.

 Expand who qualifies as an owner under the law from just the Nation to the Nation when

the Nation is acting in its capacity as a lessor as defined in the Leasing law or lessee; or the

Nation or any person or entity within the Nation’s jurisdiction acting in its capacity as a

landlord as defined in the Landlord Tenant law.

 Revise the delegation of administrative rulemaking authority provided under this Law for

the Nation’s residential, agricultural, and business contracts.

 Remove the terms “alleged” and “allegations” throughout the Law.

 Revise how notice of an early contract termination or eviction is provided to individuals

and corporations or partnerships.

 Provide that an occupant shall have a right to cure for a failure to pay rent, but is not

guaranteed that right to cure for subsequent violations.

 Clarify an occupant’s right to cure for instances of waste or contract breach by providing

steps for remedying this type of breach, and also providing that the right to cure is not

guaranteed for subsequent violations.

 Clarify what types of offenses qualify as a violation of law or rule or nuisance activity.

 Revise who is allowed to notice an owner of a violation of law or rule or nuisance activity.

 Clarify that an owner is not required to provide an occupant an opportunity to cure for a

violation of an applicable law or rule or nuisance act.

 Clarify and expand when an individual may contest a contract termination.

 Revise how an occupant’s failure to vacate following the notice of eviction or a contract

expiration is handled by an owner.

 Expand he amount of time allowed for an owner to return a security deposit to an occupant

from thirty (30) days to sixty (60) days.

 Make other drafting changes and broad organizational changes.

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Attachment 2.

HIGHER EDUCATION GRANT LAW

Sponsor: Jameson Wilson

Drafter: Grace Elliott

BC-04-22-26-F

Purpose: Implement the Higher Education Grant program; and set forth the funding requirements

and procedural controls for awarding Higher Education grants.

Amendments:

 Clearly articulate the Nation’s purpose and policy concerning the Higher Education Grant.

 Define key terms used within the law.

 Delegate rulemaking authority to the Higher Education Office to:

 Clearly describe the documents required to complete the Higher Education Student

File.

 Address how funding periods are calculated.

 Address funding cap amounts for the following tiers: associate degree, vocational

or certificate program, undergraduate degree, graduate degree, doctoral degree,

 Clearly describe application requirements and process.

 Clearly describe the appeals process.

 Additional rules may be promulgated, provided they do not conflict with any

provision of this law.

 Clearly describe funding eligibility requirements, as follows:

 be an enrolled member of the Nation.

 be enrolled in an accredited postsecondary vocational program, college, or

university

 complete the Higher Education Student File with the Higher Education Office.

 comply with FAFSA standards.

 be pursuing a degree in a higher funding tier than any previously earned degree,

unless they have remaining credits available under their current tier pursuant to

1005.5-2.

 meet GPA requirements.

 Explicitly state funding duration as determined by the maximum allowable credit allocation

per tier, as follows:

 ninety (90) credits for an associate degree, vocational or certificate program.

 one hundred fifty (150) credits for an undergraduate degree.

 sixty (60) credits for a graduate degree.

 one hundred twenty (120) credits for a doctoral degree.

 Define “probation” and clearly describe when a student may be placed on probation.

 Provide a clear explanation of how the grant award amount is calculated, as follows:

 The minimum award package shall consist of:

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Full-time students shall receive funding for tuition, fees, books, and room

and board up to the funding cap amount for their program.

 Part-time students shall receive funding for tuition, fees, and books up to

the funding cap amount for their program.

 Students taking one (1) to five (5) credits shall receive funding for tuition,

fees, and books up to the funding cap for their program.

 If the student’s financial need, as determined by the financial needs analysis,

exceeds the minimum award package, the student shall receive an award equal to

their financial need, up to the maximum allowed by the funding tier cap.

 A full-time student’s award may also cover transportation and

personal/miscellaneous expenses.

 A part-time student’s award may also cover room and board, transportation

and personal/miscellaneous expenses.

Clearly describe how the law may be enforced.

Clearly describe how a student may appeal a grant decision made by the Higher Education

Office.

HUNTING, FISHING, AND TRAPPING LAW AMENDMENTS

Sponsor: Jonas Hill

Drafter: Clorissa Leeman

BC-01-14-26-B

Purpose: Protect and conserve wildlife on the reservation and to promote respect among

sportsmen, for both the environment and fellow sportsmen.

Amendments:

 Add a definition for descendant, great bodily harm, and warden.

 Eliminate the Environmental Resource Board (ERB) from the law and delegate all

responsibilities of ERB provided in the law, except hearing authority, to the Conservation

Department throughout the entire law.

 Require the Conservation Department draft rules that identify designated seasons and/or

hunting hours for elder, disabled, and youth hunts.

 Eliminate the requirement that the Conservation Department draft rules establishing a

process for retention, storage and disposal of items confiscated or turned over to the

Department in accordance with this law.

 Require the Conservation Department draft rules that regulate the use of recovery and

retrieval services and methods.

 Require the Conservation Department draft rules that regulate the care and husbandry of

animals used to hunt or animals used for private game hunting.

 Eliminate the requirement that a rule booklet be provided to each person receiving a license

permit.

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Recognize that wardens fall within the organization of the Oneida Police Department and

not the Conservation Department and therefore prescribe all responsibilities/duties of the

wardens to the Oneida Police Department officers; and eliminate the requirement that an

Oneida Police Department office who observes a violation of this law report it to a warden.

Adds beaver to list of animals a landowner, lessee, or designee is allowed to hunt or trap

on property they own or lease year round without a sportsman license, removing beavers

from the list of nuisance animals that a person is not required to get a nuisance animal

removal permit to hunt or trap.

Eliminate the provision that allowed any licensee holding a fishing only sportsman license

to name a designated hunter to fill the hunting or trapping permits that regularly accompany

a sportsman license.

Eliminate the requirement that at least eighty-five percent (85%) of the group and/or

organization members be Tribal members for groups/organizations that seek a ceremonial

and/or feast permit.

Require that all persons participating in the ceremonial and/or feast hunt be tribal members,

descendants, or a spouse of a tribal member in addition to the requirement that they be

named hunters on the permit.

Require that medical verification for a disabled hunter permit show that the physical

disability results in mobility issues that makes it necessary for the disable hunter to hunt

from a stationary vehicle.

Provide that any person who has had a license or permit denied in accordance with section

406.6-7(a) may appeal the Department’s decision by requesting a hearing before the Trial

Court instead of ERB.

Provide that any person who accidentally collides with and kills a deer while operating a

vehicle on a roadway, may retain possession of the said deer, provided that the person shall

have the deer tagged by the State of Wisconsin, instead of the Department.

Remove the requirement that the Department shall ensure that all hunting and fishing rule

booklets contain a warning stating that fish caught in Duck Creek, as well as ducks, geese

and other wildlife may contain Polychlorinated Biphenyl (PCBs) which may pose risks of

health defects, that such risks are greatest for women and children, and that detailed

information about PCBs is available from the Department upon request.

Increase the allowable size of a hunting party from ten (10) to fifteen (15) persons.

Allow designated hunters to hunt for an unlimited number of permittees, instead of being

limited to the number authorized by the rules.

Adjust the age restrictions for minors, now allowing all persons between the ages of ten

(10) and fourteen (14) years old the ability to hunt if they have obtained the required license

and permits and are under the immediate supervision of a parent, legal guardian, or a

responsible adult to which a parent or legal guardian has delegated their supervisory

responsibilities.

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Attachment 2.

Allow individuals to obtain a mentored-only hunting license and permit and hunt without

first completing a hunter education course as long as they accompany a mentor while

hunting.

Remove much of the provisions regarding citations, and simply providing that an

individual who violates a provision of this law or the corresponding rules may be subject

to the issuance of a citation by a warden or an Oneida Police Department officer in

accordance with the Nation’s laws and policies governing citations.

INDEPENDENT CONTRACTOR POLICY AMENDMENTS

Sponsor: Jonas Hill

Drafter: Carolyn Salutz

BC-01-28-26-E

*Now Independent Contractors Law

Purpose: Ensure proper classification of employees and independent contractors for federal labor

and tax law purposes; ensure the use of contract forms approved by the Oneida Law Office and

Purchasing; ensure contracting with a current employee does not create a conflict of interest or

unintended tax consequences; and ensure independent contractors have appropriate insurance

coverages.

Amendments:

 Rename the law from “Independent Contractor Policy” to “Independent Contractors Law.”

 Clarify in the definitions what it means to be an “employee” versus an “independent

contractor.”

 Clarify in the definitions what it means to have the “scope of work”, including updated

definitions of “deliverables” and “services.”

 Add in a requirement that the Nation must categorize all workers as either an independent

contractor or an employee according to the Fair Labor Standards Act, Department of Labor

regulations, the Internal Revenue Code, Treasury regulations, and the most current

guidance from the Department of Labor and the Internal Revenue Service.

 Clarify the approval requirements for an independent contractor; including, contract,

purchase order, vendor license, and tax identification number.

 Clarify when The Nation may contract with an employee or an employee-owned business

entity as an independent contractor.

INVESTIGATIVE LEAVE POLICY AMENDMENTS

Sponsor: Marlon Skenandore Drafter: Grace Elliott

*Now Investigative Leave Law

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BC-11-13-24-I

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Attachment 2.

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Purpose: Set forth a process to address investigative leave for employees undergoing work-related

investigations.

Amendments:

 Clarify the severity of an alleged violation that may warrant an investigative leave and

provide examples.

 Clarify the type of risks that an investigative leave is intended to protect against.

 Prevent undue financial harm to an employee placed on investigative leave.

 Eliminate unpaid status for the employee placed on investigative leave for up to forty-five

(45) days.

 Balance the intention to prevent undue financial harm to an employee placed on

investigative leave with the Nation’s fiscal responsibilities by shifting the employee to

unpaid status when an investigation cannot be safely concluded within forty-five (45) days.

 Clarify that an employee may use their personal and vacation time if the investigative leave

extends past forty-five (45) days.

 Provide that when an employee has used their personal and vacation time up all pay and

benefits stop.

 Extend the authority to initiate an investigative leave to include the Executive Director of

the Human Resource Department.

 Clarify that when there is no division director a supervisor must secure authorization from

the person at the highest level in the chain of command under the Oneida Business

Committee prior to placing an employee on investigative leave.

 Delegate the authority for designating the individual or agency responsible for completing

the investigation to the Executive Director of the Human Resource Department and the

supervisor, instead of the employee’s supervisor and/or area manager.

 Delete the requirement that the Equal Employment Officer always conducts the

investigation if the employee being investigated reports directly to the Oneida Business

Committee and instead provide that they may also serve as a liaison to an investigating

agency when that is more appropriate.

 Eliminate the option for a supervisor to place an employee in an alternate work assignment

while on investigative leave.

 Expand the requirements that notice to the employee placed on investigative leave must

contain.

 Extend the issuance of the second notice to the employee placed on investigative leave

from fifteen (15) days to thirty-five (35) days.

 Clarify what information the second notice must provide the employee placed on

investigative leave.

 Eliminate the requirement that a supervisor must conclude an investigation without waiting

for the conclusion of a criminal or licensing matter.

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Attachment 2.

Eliminate the requirement that an investigative leave must close upon the passing of fifteen

(15) days, plus a possible extension of fifteen (15) days, unless an outside agency is

conducting the investigation and instead allow the decision makers to close an investigative

leave when a reasonable determination based on verifiable facts can be made.

Expedite investigations by adding a requirement that the supervisor, or the EEO Officer

(whichever is overseeing the investigation), provide the Executive Director of the Human

Resource Department with weekly updates on the investigation.

Eliminate the provision that requires the supervisor to conclude an investigation within

forty-eight (48) hours of receiving the investigative report when someone else is

conducting the investigation.

Provide the employee who was placed on investigative leave with a redacted copy of the

investigative report when requested, instead of only providing the redacted report to an

employee who files an appeal.

Require the supervisor to provide written notice and justification to the Executive Director

of the Human Resource Department if they choose not to follow the corrective action

recommended by the investigator(s).

Expand an employee’s responsibilities when on an investigative leave to include the

surrender of all property of the Nation, respond to any inquires within twenty-four (24)

business hours, and not share anything related to the investigation on social media.

Create the option for an exception to be made to the complete prohibition of the employee

who is placed on investigative leave entering any public worksite; if, and only if, it is

determined that access is necessary, safe, appropriate, and the specific conditions under

which access may be allowed are provided for in the notice to the employee.

Require that the employee placed on investigative leave respond to all inquiries within

twenty-four (24) business hours.

LANDLORD TENANT LAW AMENDMENTS

Sponsor: Jonas Hill

Drafter: Grace Elliott

BC-06-25-25-C

Purpose: Provide mechanisms for protecting the rights of the landlords and tenants on all land

owned by the Nation or members of the Nation within the Reservation boundaries.

Amendments:

 Expand the scope of the law to include all land owned by the Nation or members of the

Nation within the Reservation boundaries instead of only to the Nation’s rental programs.

 Expand the Nation’s policy of providing a fair process to landlords and tenants of the

Nation’s rental programs to include all residents of the Nation.

 Expand the definition of landlord to include any person or entity within the Nation’s

jurisdiction, instead of limiting it to the Nation acting in its capacity as the landlord.

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Redefine “rule” to grant rulemaking authority solely to the Comprehensive Housing

Division instead of jointly to the Land Commission and the Comprehensive Housing

Division. The Land Commission’s rulemaking authorities are eliminated as follows:

 Naming programs and providing specific requirements and regulations that apply

to said programs.

 Disposition of personal property on Tribal land.

 How and when rent shall be decreased due to untenability.

 Governing the selection of applicants for the issuance of rental agreements.

Remove rulemaking authority over applicant selection for the issuance of rental agreements

from both the Land Commission and the Comprehensive Housing Division.

Clarify that rental agreements shall state that nothing in the agreement may be considered

a waiver of the Nation’s sovereign immunity when the Nation is acting in its capacity as a

landlord.

Clarify that all landlords or their staff must keep a written log of the date and the work time

expended storing and/or removing personal property and/or removing debris left at the

property after the expiration of the timeframe provided in the order to vacate.

Remove language applying any section of this law to leases.

Clarify that a landlord may bring an action for eviction when it is authorized by the Eviction

and Termination law based on contacts with an entity for law enforcement services, health

services, or safety services.

Provide that when the Nation is the landlord, and a property has become untenable due to

damage by fire, water or other casualty, or because of any condition hazardous to health,

or if there is a substantial violation of 611.5-3(a) materially affecting the health and safety

of the tenant, alternative housing shall be provided if it is reasonably available.

Expand protections provided to a child of a tenant to a child of the household when the

landlord is presented with documentation.

ONEIDA LIFE INSURANCE PLAN LAW AMENDMENTS

Sponsor: Jameson Wilson

Drafter: Clorissa Leeman

BC-01-22-25-B

Purpose: Provide a death benefit through the Oneida Life Insurance Plan for all eligible enrolled

Oneida Nation members, pursuant to the Oneida General Welfare law.

Amendments:

 Include an appeal section which provides that an individual designated as the beneficiary

of a decedent who believes they were wrongfully denied benefits from the Oneida Life

Insurance Plan by the Oneida Trust Enrollment Department may appeal the denial of

benefits to the Oneida Trust Enrollment Committee, and subsequently any decision made

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by the Oneida Trust Enrollment Committee regarding the validity of the denial of benefits

is final.

ONEIDA NATION LAW ENFORCEMENT ORDINANCE AMENDMENTS

Sponsor: Jonas Hill

Drafter: Clorissa Leeman

BC-05-24-25-B

*Now Law Enforcement Law

Purpose: Regulate the conduct of the Nation’s law enforcement personnel according to the highest

professional standards.

Amendments:

 Revise the title of the law from “Oneida Nation Law Enforcement Ordinance” to “Law

Enforcement law;”

 Include a new provision providing the policy of the Nation in regard to this law.

 Provide that law enforcement operations can take place outside the Reservation when the

operations occur pursuant to any other jurisdictional exception that may exist for law

enforcement officers.

 Remove the Police Sergeant position from the positions in the Oneida Police Department

that are required to be held by enrolled members of the Nation.

 Require that upon the removal of a Police Chief, in addition to the retirement or resignation,

the Oneida Public Safety and Security Commission shall appoint an interim Police Chief.

 Clarify that to the extent that Federal Tort Claims Act coverage does not apply, the Nation

shall provide professional liability insurance for all law enforcement officers.

 Allow for the sworn oath of a law enforcement officer to take place at a special Oneida

Business Committee meeting, or at an alternative time and location as determined by the

Oneida Business Committee Secretary, in addition to at a regular Oneida Business

Committee meeting.

 Expand the Oneida Police Commission into the Oneida Public Safety and Security

Commission, which will oversee the Internal Security Department and a

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