Oneida Business Committee (2025)

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Public Packet

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Oneida Business Committee

Executive Session

8:30 AM Tuesday, September 9, 2025

BC Conference Room, 2nd floor, Norbert Hill Center

Regular Meeting

8:30 AM Wednesday, September 10, 2025

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.

OATH OF OFFICE

A.

Oneida Election Board - Tina Skenandore

Sponsor: Lisa Liggins, Secretary

B.

Oneida Nation School Board - Cary Waubanascum Hawpetoss

Sponsor: Lisa Liggins, Secretary

C.

Oneida Trust Enrollment Committee - Jermaine Delgado

Sponsor: Lisa Liggins, Secretary

D.

Southeastern Wisconsin Oneida Tribal Services Advisory Board - Lloyd Ninham

Sponsor: Lisa Liggins, Secretary

E.

Oneida Trust Enrollment Committee - Norbert Hill, Jr. - Administered Oath of Office

on September 03, 2025

Sponsor: Lisa Liggins, Secretary

Oneida Business Committee

Regular Meeting Agenda

Page 1 of 4

September 10, 2025

Public Packet

V.

2 of 147

MINUTES

A.

VI.

VII.

RESOLUTIONS

A.

Adopt resolution entitled 2025 Tribal Victim Services Set-Aside Grant Application

Sponsor: Mark W. Powless, CEO-Nation Services

B.

Adopt resolution entitled 2023-2026 Term Adoption of Nation Building Strategic

Initiatives, Triennial Nation Building Validation and Training Requirements

Sponsor: Lisa Summers, Director of Government Administration

C.

Adopt resolution entitled Continuing to Operate Fiscal Year 2026

Sponsor: RaLinda Ninham-Lamberies, Chief Financial Officer

D.

Adopt resolution entitled Special Recognition William A. Gollnick with Oneida Nation

(11:00 a.m.)

Sponsor: Jennifer Webster, Councilwoman

APPOINTMENTS

A.

VIII.

Approve the August 27, 2025, regular Business Committee meeting minutes

Sponsor: Lisa Liggins, Secretary

Determine next steps regarding one (1) vacancy - Oneida Public Safety and Security

Commission

Sponsor: Lisa Liggins, Secretary

STANDING COMMITTEES

A.

B.

FINANCE COMMITTEE

1.

Accept the August 14, 2025, regular Finance Committee meeting minutes

Sponsor: Lawrence Barton, Treasurer

2.

Accept the August 28, 2025, regular Finance Committee meeting minutes

Sponsor: Lawrence Barton, Treasurer

LEGISLATIVE OPERATING COMMITTEE

1.

Accept the August 20, 2025, regular Legislative Operating Committee meeting

minutes

Sponsor: Jameson Wilson, Councilman

2.

Accept the memorandum regarding the Oneida Personnel Policies and

Procedures amendments as information

Sponsor: Jameson Wilson, Councilman

Oneida Business Committee

Regular Meeting Agenda

Page 2 of 4

September 10, 2025

Public Packet

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3.

IX.

X.

TRAVEL REQUESTS

A.

Approve the travel request - Councilman Marlon Skenandore - National Congress of

American Indians (NCAI) 82nd Annual Convention & Marketplace - Seattle, WA November 15-21, 2025

Sponsor: Marlon Skenandore, Councilman

B.

Approve the travel request - Secretary Lisa Liggins and Councilman Jameson

Wilson - National Congress of American Indians (NCAI) 82nd Annual Convention &

Marketplace - Seattle, WA - November 15-21, 2025

Sponsor: Lisa Liggins, Secretary

NEW BUSINESS

A.

XI.

Accept the Sanctions and Penalties law adoption packet and determine next

steps

Sponsor: Jameson Wilson, Councilman

Approve the nomination of Vanessa Miller to the USDA Tribal Advisory Committee

Sponsor: Melinda J. Danforth, Intergovernmental Affairs Director

EXECUTIVE SESSION

A.

B.

REPORTS

1.

Accept the CEO-Nation Services report (9:00 a.m.)

Sponsor: Mark W. Powless, CEO-Nation Services

2.

Accept the Chief Counsel report

Sponsor: Jo Anne House, Chief Counsel

NEW BUSINESS

1.

Approve the FY-2026 lease agreement modifications - U.S. Health and Human

Services-Indian Health Service - file # 2019-1044, #2019-1045, #2019-1046,

#2019-1047, #2022-0990

Sponsor: Melinda J. Danforth, Intergovernmental Affairs Director

2.

Review application for one (1) vacancy - Oneida Public Safety and Security

Commission

Sponsor: Lisa Liggins, Secretary

3.

Approve 77 new enrollments

Sponsor: Jermaine Delgado, Chair/Oneida Trust Enrollment Committee

4.

Approve a limited waiver of sovereign immunity - Acellus Educational

Services - file # 2025-0925

Sponsor: Tonya Webster, Vice-Chair/Oneida Nation School Board

Oneida Business Committee

Regular Meeting Agenda

Page 3 of 4

September 10, 2025

Public Packet

XII.

4 of 147

5.

Accept the Green Bay Packers Sponsorship Agreement negotiation report

(9:30 a.m.)

Sponsor: Louise Cornelius, Gaming General Manager

6.

Approve the Tribal Assistance Payment Grant Agreement 2025-2027 - State of

Wisconsin-Department of Administration - file # 2025-1029

Sponsor: Tehassi Hill, Chairman

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 4 of 4

September 10, 2025

Public Packet

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Oneida Election Board - Tina Skenandore

Business Committee Agenda Request

09/10/25

1. Meeting Date Requested:

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:

Shannon Davis, Recording Clerk

Additional Requestor:

(Name, Title/Entity)

Additional Requestor:

(Name, Title/Entity)

Submitted By:

SDAVIS

Public Packet

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Oneida Nation

Government Administrative Office

PO Box 365  Oneida, WI 54155-0365

oneida-nsn.gov

Memorandum

TO:

Oneida Business Committee

FROM:

Brooke Doxtator, BCC Supervisor

DATE:

September 2, 2025

RE:

Oath of Office – Oneida Election Board

Background

On July 12, 2025 the Oneida 2025 Special Election was held.

On August 13, 2024 the Oneida Business Committee accepted the 2025 Special Election

Final Report and declared the official results.

Tina’s oath was scheduled for the Oneida Business Committee meeting on August 27, 2025,

however, she was unable to attend, so her oath has bee rescheduled for September 10,

2025.

Oneida Election Board – Tina Skenandore.

§105.9-1 All appointed and elected positions are official upon taking an oath during a

regular or special Oneida Business Committee meeting, or at an alternative time and

location as determined by the Secretary. All rights and delegated authorities of membership

in the entity shall vest upon taking the oath.

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

Public Packet

7 of 147

Oneida Nation School Board - Cary Waubanascum Hawpetoss

Business Committee Agenda Request

09/11/25

1. Meeting Date Requested:

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:

Shannon Davis, Recording Clerk

Additional Requestor:

(Name, Title/Entity)

Additional Requestor:

(Name, Title/Entity)

Submitted By:

SDAVIS

Public Packet

8 of 147

Oneida Nation

Government Administrative Office

PO Box 365  Oneida, WI 54155-0365

oneida-nsn.gov

Memorandum

TO:

Oneida Business Committee

FROM:

Brooke Doxtator, BCC Supervisor

DATE:

September 2, 2025

RE:

Oath of Office – Oneida Nation School Board

Background

On July 12, 2025 the Oneida 2025 Special Election was held.

On August 13, 2025 the Oneida Business Committee accepted the 2025 Special Election

Final Report and declared the official results.

Cary’s oath was scheduled for the Oneida Business Committee meeting on August 27, 2025,

however, she was unable to attend, so her oath has bee rescheduled for September 10,

2025

Oneida Nation School Board – Cary Waubanascum Hawpetoss.

§105.9-1 All appointed and elected positions are official upon taking an oath during a

regular or special Oneida Business Committee meeting, or at an alternative time and

location as determined by the Secretary. All rights and delegated authorities of membership

in the entity shall vest upon taking the oath.

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

Public Packet

9 of 147

Oneida Trust Enrollment Committee - Jermaine Delgado

Business Committee Agenda Request

09/10/25

1. Meeting Date Requested:

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:

Shannon Davis, Recording Clerk

Additional Requestor:

(Name, Title/Entity)

Additional Requestor:

(Name, Title/Entity)

Submitted By:

SDAVIS

Public Packet

10 of 147

Oneida Nation

Government Administrative Office

PO Box 365  Oneida, WI 54155-0365

oneida-nsn.gov

Memorandum

TO:

Oneida Business Committee

FROM:

Brooke Doxtator, BCC Supervisor

DATE:

September 2, 2025

RE:

Oath of Office – Oneida Trust Enrollment Committee

Background

On July 12, 2025 the Oneida 2025 Special Election was held.

On August 13, 2025 the Oneida Business Committee accepted the 2025 Special Election

Final Report and declared the official results.

Jermaine’s oath was scheduled for the Oneida Business Committee meeting on August 27,

2025, however, he was unable to attend, so his oath has been rescheduled for September

10, 2025.

Oneida Trust Enrollment Committee –Jermaine Delgado.

§105.9-1 All appointed and elected positions are official upon taking an oath during a

regular or special Oneida Business Committee meeting, or at an alternative time and

location as determined by the Secretary. All rights and delegated authorities of membership

in the entity shall vest upon taking the oath.

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

Public Packet

11 of 147

Southeastern Wisconsin Oneida Tribal Services Advisory Board - Lloyd Ninham

Business Committee Agenda Request

1. Meeting Date Requested:

09/10/25

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 Martinez, Recording Clerk

Additional Requestor:

(Name, Title/Entity)

Additional Requestor:

(Name, Title/Entity)

Submitted By:

AMARTIN3

Public Packet

12 of 147

Oneida Nation

Government Administrative Office

PO Box 365  Oneida, WI 54155-0365

oneida-nsn.gov

Memorandum

TO:

Oneida Business Committee

FROM:

Brooke Doxtator, BCC Supervisor

DATE:

September 2, 2025

RE:

Oath of Office – Southeastern WI Oneida Tribal Services Advisory Board

Background

On August 27, 2025, the Oneida Business Committee appointed Lloyd Ninham to the

Southeastern Wisconsin Oneida Tribal Services Advisory Board.

§105.9-1 All appointed and elected positions are official upon taking an oath during a

regular or special Oneida Business Committee meeting, or at an alternative time and

location as determined by the Secretary. All rights and delegated authorities of membership

in the entity shall vest upon taking the oath.

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

Public Packet

13 of 147

Oneida Trust Enrollment Committee - Norbert Hill, Jr. - Administered Oath of Office on September 03, 202

Business Committee Agenda Request

1. Meeting Date Requested:

09/10/25

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

14 of 147

Oneida Nation

Government Administrative Office

PO Box 365  Oneida, WI 54155-0365

oneida-nsn.gov

Memorandum

TO:

Oneida Business Committee

FROM:

Brooke Doxtator, BCC Supervisor

DATE:

September 3, 2025

RE:

Oath of Office – Oneida Trust Enrollment Committee

Background

On August 13, 2025, the Oneida Business Committee approved the final election results for

the 2025 special election.

Norbert Hill Jr.’s oath was scheduled for the Oneida Business Committee meeting on August

27, 2025; however, he was unable to attend. Other arrangements to administer his oath

were made in accordance with the Boards, Committees, and Commissions law.

“§105.9-1 (b) If an oath is administered outside of an Oneida Business Committee

meeting, a quorum of Oneida Business Committee members shall be present to

witness the oath.”

On September 03, 2025, Secretary Lisa Liggins administered the oath of office to

Norbert Hill Jr. The following Oneida Business Committee members present: Lawrence

Barton, Jonas Hill, Lisa Liggins, Marlon Skenandore, Jennifer Webster, Jameson Wilson.

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

Public Packet

15 of 147

Approve the August 27, 2025, regular Business Committee meeting minutes

Business Committee Agenda Request

1. Meeting Date Requested:

09/10/25

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

16 of 147

DRAFT

Oneida Business Committee

Executive Session

8:30 AM Tuesday, August 26, 2025

BC Conference Room, 2nd floor, Norbert Hill Center

Regular Meeting

8:30 AM Wednesday, August 27, 2025

BC Conference Room, 2nd floor, Norbert Hill Center

Minutes

EXECUTIVE SESSION

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

Jonas Hill, Kirby Metoxen, Marlon Skenandore, Jennifer Webster, Jameson Wilson;

Not Present: n/a;

Arrived at: n/a;

Others present: Jo A. House, Ralinda Ninham-Lamberies, Justin Nishimoto (via Microsoft Teams1),

Louise Cornelius (via Microsoft Teams), Danelle Wilson (via Microsoft Teams), Fawn Billie (via Microsoft

Teams), Chad Fuss (via Microsoft Teams), Melissa Alvarado (via Microsoft Teams), Danielle White (via

Microsoft Teams), David P. Jordan (via Microsoft Teams), James Sommerfeldt (via Microsoft Teams),

Lisa Duff (via Microsoft Teams), Michelle Danforth-Anderson (via Microsoft Teams), Tavia James-Charles

(via Microsoft Teams), Kristine Hill (via Microsoft Teams), Brandon Wisneski (via Microsoft Teams),

Melissa Nuthals (via Microsoft Teams), Melinda J. Danforth (via Microsoft Teams), Brandon YellowbirdStevens (via Microsoft Teams), Lisa Summers (via Microsoft Teams), Mark W. Powless (via Microsoft

Teams);

REGULAR MEETING

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

Jonas Hill, Marlon Skenandore, Jennifer Webster, Jameson Wilson;

Not Present: Councilman Kirby Metoxen;

Arrived at: n/a

Others present: Jo A. House, Mark W. Powless, Brooke M. Doxtator, Lynette Jordan, Bev Anderson,

Tsyoslake House, Thurston Denny, Chrissy Liggins, Carole Liggins, Cristina Danforth, Paul Ninham, Don

McLester, Jeremy King, Michelle Braaten, Cathy Metoxen, Yasmine Metoxen, Bailey Denny, Mary

Loeffler, Joseph Torres, Mark A Powless, Leslie Doxtator, Garth Webster, Eric Doxtator, Melissa M.

Alvarado, (via Microsoft Teams), Lisa M. Summers, (via Microsoft Teams),Kyle A. Skenandore, (via

Microsoft Teams), Rhiannon R. Metoxen, (via Microsoft Teams), Suzanna E. Jordan, (via Microsoft

Teams), Ralinda R. Ninham-Lamberies, (via Microsoft Teams), Cheryl R. Stevens, (via Microsoft Teams)

Jo A. House, (via Microsoft Teams), Ashley M. Blaker, (via Microsoft Teams), Sarah D. Capelle, (via

Microsoft Teams), Justin A. Nishimoto, (via Microsoft Teams), Melanie H. Burkhart, (via Microsoft Teams)

Carolyn A. Salutz, (via Microsoft Teams), Debbie J. Melchert, (via Microsoft Teams), Brandon L.

Yellowbird-Stevens, (via Microsoft Teams), David P. Jordan, (via Microsoft Teams), Amber M. Martinez,

(via Microsoft Teams), Troy D. Parr, (via Microsoft Teams), Fawn L. Cottrell, (via Microsoft Teams), Fawn

J. Billie, (via Microsoft Teams), Grace L. Elliott, (via Microsoft Teams), Katsitsiyo T. Danforth, (via

Microsoft Teams), Tavia A. James-Charles, (via Microsoft Teams), Lawrence E. Barton, (via Microsoft

Teams), Mark W. Powless, (via Microsoft Teams), Kaylynn Biely, (via Microsoft Teams), Clorissa N.

Leeman, (via Microsoft Teams), Lisa L. Duff, (via Microsoft Teams), Michelle M. Danforth-Anderson, (via

Microsoft Teams), Sidney J. White, (via Microsoft Teams), Danelle A. Wilson, (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

Page 1 of 13

August 27, 2025

Public Packet

17 of 147

DRAFT

I.

CALL TO ORDER

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

For the record: Councilman Kirby Metoxen is out on an approved vacation.

II.

OPENING (00:00:13)

Opening provided by Councilman Jameson Wilson.

III.

ADOPT THE AGENDA (00:06:02)

Motion by Lisa Liggins to adopt the agenda with two (2) changes [1) under the New Business section,

add item entitled Recommendation for a second 2025 Special Election Request for Judiciary and other

elected boards, committees, and commissions; 2) under Executive Session section, New Business,

add item entitled Accept the Communications and GIS Transition Outline as Information], seconded by

Lawrence Barton. Motion carried:

Ayes:

Lawrence Barton, Jonas Hill, Lisa Liggins, Marlon Skenandore,

Jennifer Webster, Jameson Wilson

Not Present:

Kirby Metoxen

IV.

OATH OF OFFICE (00:07:39)

A.

Legal Resource Center - Tsyoslake House

Sponsor: Lisa Liggins, Secretary

B.

Oneida Election Board - Lynette Jordan, and Tina Skenandore

Sponsor: Lisa Liggins, Secretary

C.

Oneida Gaming Commission - Thurston Denny

Sponsor: Lisa Liggins, Secretary

D.

Oneida Land Claims Commission - Donald McLester

Sponsor: Lisa Liggins, Secretary

E.

Oneida Land Commission - Cristina Danforth, and Donald McLester

Sponsor: Lisa Liggins, Secretary

F.

Oneida Nation Commission on Aging - Mary Loeffler, Beverly Anderson, and

Joseph Torres

Sponsor: Lisa Liggins, Secretary

G.

Oneida Nation School Board - Cary Waubanascum Hawpetoss, and Joseph Torres

Sponsor: Lisa Liggins, Secretary

Oneida Business Committee

Regular Meeting Minutes

Page 2 of 13

August 27, 2025

Public Packet

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DRAFT

H.

Oneida Trust Enrollment Committee - Norbert Hill Jr., Jermaine Delgado, and

Lynette Jordan

Sponsor: Lisa Liggins, Secretary

Oaths of office administered by Secretary Lisa Liggins. Tsyoslake House, Lynette Jordan, Thurston

Denny, Donald McLester, Cristina Danforth, Mary Loeffler, Beverly Anderson, Joseph Torres were

present. Tina Skenandore, Cary Waubanascum, Norbert Hill Jr. and Jermaine Delgado were not

present.

Councilman Marlon Skenandore left at 8:54 a.m.

V.

MINUTES

A.

Approve the August 13, 2025, regular Business Committee meeting minutes

(00:25:17)

Sponsor: Lisa Liggins, Secretary

Motion by Jonas Hill to approve the August 13, 2025, regular Business Committee meeting minutes,

seconded by Lisa Liggins. Motion carried:

Ayes:

Lawrence Barton, Jonas Hill, Lisa Liggins, Jennifer Webster, Jameson

Wilson

Not Present:

Kirby Metoxen, Marlon Skenandore

VI.

RESOLUTIONS

A.

Adopt resolution entitled Rural and Tribal Assistance Pilot Program Grant

(00:25:36)

Sponsor: Mark W. Powless, CEO-Nation Services

Motion by Lisa Liggins to adopt resolution # 08-27-25-A Rural and Tribal Assistance Pilot Program

Grant Application, seconded by Lawrence Barton. Motion carried:

Ayes:

Lawrence Barton, Jonas Hill, Lisa Liggins, Jennifer Webster, Jameson

Wilson

Not Present:

Kirby Metoxen, Marlon Skenandore

B.

Adopt resolution entitled Approval of Participation of the Tribal Nations Traffic

Safety Communication Campaign (00:26:20)

Sponsor: Mark W. Powless, CEO-Nation Services

Motion by Jennifer Webster to adopt resolution # 08-27-25-B Approval of Participation of the Tribal

Nations Traffic Safety Communication Campaign, seconded by Lisa Liggins. Motion carried:

Ayes:

Lawrence Barton, Jonas Hill, Lisa Liggins, Jennifer Webster, Jameson

Wilson

Not Present:

Kirby Metoxen, Marlon Skenandore

Oneida Business Committee

Regular Meeting Minutes

Page 3 of 13

August 27, 2025

Public Packet

19 of 147

DRAFT

C.

Adopt resolution entitled Delegation of the Vice-Chair’s Duties to Chair Meetings

During the Vacancy In Office (00:26:48)

Sponsor: Lisa Liggins, Secretary

Motion by Jonas Hill to adopt resolution # 08-27-25-C Delegation of the Vice-Chair’s Duties to Chair

Meetings During the Vacancy In Office, seconded by Lisa Liggins. Motion carried:

Ayes:

Lawrence Barton, Jonas Hill, Lisa Liggins, Jennifer Webster, Jameson

Wilson

Not Present:

Kirby Metoxen, Marlon Skenandore

Councilman Marlon Skenandore returned at 9:00 a.m.

D.

Adopt resolution entitled Amending Completion deadline for ARPA FRF LR TCS

Obligation for Government Infrastructure in resolutions BC # 11-10-21-E & # 08-2323-E (00:29:06)

Sponsor: Lisa Summers, Director of Government Administration

Motion by Lisa Liggins to adopt resolution # 08-27-25-D Amending Completion deadline for ARPA FRF

LR TCS Obligation for Government Infrastructure in resolutions BC # 11-10-21-E & # 08-23-23-E,

seconded by Jennifer Webster. Motion carried:

Ayes:

Lawrence Barton, Jonas Hill, Lisa Liggins, Marlon Skenandore,

Jennifer Webster, Jameson Wilson

Not Present:

Kirby Metoxen

E.

Adopt resolution entitled Amending Resolution # BC-11-13-24-L Setting

Supervision of Direct Reports Regarding Internal Security Director (00:29:43)

Sponsor: Jo Anne House, Chief Counsel

Motion by Jonas Hill to adopt resolution # 08-27-25-E Amending Resolution # BC-11-13-24-L Setting

Supervision of Direct Reports Regarding Internal Security Director, seconded by Jennifer Webster.

Motion carried:

Ayes:

Lawrence Barton, Jonas Hill, Lisa Liggins, Marlon Skenandore,

Jennifer Webster, Jameson Wilson

Not Present:

Kirby Metoxen

VII.

APPOINTMENTS

A.

Determine next steps regarding one (1) vacancy - Southeastern Wisconsin Oneida

Tribal Services Advisory Board (00:30:59)

Sponsor: Lisa Liggins, Secretary

Motion by Lisa Liggins to accept the selected applicant and to appoint Lloyd Ninham to the

Southeastern Wisconsin Oneida Tribal Services Advisory Board with term ending March 31, 2026,

seconded by Jameson Wilson. Motion carried:

Ayes:

Lawrence Barton, Jonas Hill, Lisa Liggins, Marlon Skenandore,

Jennifer Webster, Jameson Wilson

Not Present:

Kirby Metoxen

Oneida Business Committee

Regular Meeting Minutes

Page 4 of 13

August 27, 2025

Public Packet

20 of 147

DRAFT

VIII.

STANDING COMMITTEES

A.

LEGISLATIVE OPERATING COMMITTEE

1.

Accept the August 6, 2025, regular Legislative Operating Committee meeting

minutes (00:31:40)

Sponsor: Jameson Wilson, Councilman

Motion by Jonas Hill to accept the August 6, 2025, regular Legislative Operating Committee meeting

minutes, seconded by Jennifer Webster. Motion carried:

Ayes:

Lawrence Barton, Jonas Hill, Lisa Liggins, Marlon Skenandore,

Jennifer Webster, Jameson Wilson

Not Present:

Kirby Metoxen

B.

ON^YOTE?A KA NI I STANDING COMMITTEE

1.

Accept the October 3, 2024 through July 1, 2025 regular On^yote?a ka ni i

Project Plan Standing Committee meeting minutes (00:32:02)

Sponsor: Taryn Webster, Chair/On^yote?a ka ni i Project Plan Workgroup Standing

Committee

Motion by Jennifer Webster to accept the October 3, 2024 through July 1, 2025 regular On^yote?a ka

ni i Project Plan Standing Committee meeting minutes, seconded by Jonas Hill. Motion carried:

Ayes:

Lawrence Barton, Jonas Hill, Lisa Liggins, Marlon Skenandore,

Jennifer Webster, Jameson Wilson

Not Present:

Kirby Metoxen

IX.

TRAVEL REPORTS

A.

Approve the travel report - Councilman Jameson Wilson - Federal Budget

Lobbying - Washington, D.C. - June 2-5, 2025 (00:32:45)

Sponsor: Jameson Wilson, Councilman

Motion by Lisa Liggins to approve the travel report from Councilman Jameson Wilson for the Federal

Budget Lobbying in Washington, D.C. on June 2-5, 2025, seconded by Jonas Hill. Motion carried:

Ayes:

Lawrence Barton, Jonas Hill, Lisa Liggins, Marlon Skenandore,

Jennifer Webster, Jameson Wilson

Not Present:

Kirby Metoxen

B.

Approve the travel report - Councilman Jameson Wilson - 2025 NCAI Mid-Year

Convention & Marketplace - Mashantucket, CT - June 8-11, 2025 (00:33:18)

Sponsor: Jameson Wilson, Councilman

Motion by Jonas Hill to approve the travel report from Councilman Jameson Wilson for the 2025 NCAI

Mid-Year Convention & Marketplace in Mashantucket, CT on June 8-11, 2025, seconded by Jennifer

Webster. Motion carried:

Ayes:

Lawrence Barton, Jonas Hill, Lisa Liggins, Marlon Skenandore,

Jennifer Webster, Jameson Wilson

Not Present:

Kirby Metoxen

Oneida Business Committee

Regular Meeting Minutes

Page 5 of 13

August 27, 2025

Public Packet

21 of 147

DRAFT

C.

Approve the travel report - Councilman Jameson Wilson - 2025 Native Nations

Institute Emerging Leaders Seminar - Tucson, AZ - July 15-18, 2025 (00:33:44)

Sponsor: Jameson Wilson, Councilman

Motion by Lawrence Barton to approve the travel report from Councilman Jameson Wilson for the 2025

Native Nations Institute Emerging Leaders Seminar in Tucson, AZ on July 15-18, 2025, seconded by

Jonas Hill. Motion carried:

Ayes:

Lawrence Barton, Jonas Hill, Lisa Liggins, Marlon Skenandore,

Jennifer Webster, Jameson Wilson

Not Present:

Kirby Metoxen

D.

Approve the travel report - Councilman Jameson Wilson - Midwest Alliance of

Sovereign Tribes 2025 Summer Meeting - Welch, MN - July 21-23, 2025 (00:34:08)

Sponsor: Jameson Wilson, Councilman

Motion by Jonas Hill to approve the travel report from Councilman Jameson Wilson for the Midwest

Alliance of Sovereign Tribes 2025 Summer Meeting in Welch, MN on July 21-23, 2025, seconded by

Marlon Skenandore. Motion carried:

Ayes:

Lawrence Barton, Jonas Hill, Lisa Liggins, Marlon Skenandore,

Jennifer Webster, Jameson Wilson

Not Present:

Kirby Metoxen

X.

TRAVEL REQUESTS

A.

Approve the travel request - Councilman Marlon Skenandore - Indigenous Biz Con

Conference 2025 - Milwaukee, WI - October 13-14, 2025 (00:34:33)

Sponsor: Marlon Skenandore, Councilman

Motion by Lawrence Barton to approve the travel request for Councilman Marlon Skenandore and up

to two (2) additional Business Committee members to attend the Indigenous Biz Con Conference 2025

in Milwaukee, WI on October 13-14, 2025, seconded by Lisa Liggins. Motion carried:

Ayes:

Lawrence Barton, Jonas Hill, Lisa Liggins, Marlon Skenandore,

Jennifer Webster, Jameson Wilson

Not Present:

Kirby Metoxen

B.

Approve the travel request - Councilman Kirby Metoxen - 2026 Annual American

Indian Tourism Conference - Choctaw, MS - October 26-30, 2025 (00:35:28)

Sponsor: Kirby Metoxen, Councilman

Motion by Jennifer Webster to approve the travel request for Councilman Kirby Metoxen and up to one

(1) additional Business Committee member to attend the 2026 Annual American Indian Tourism

Conference in Choctaw, MS on October 26-30, 2025, seconded by Marlon Skenandore. Motion

carried:

Ayes:

Lawrence Barton, Jonas Hill, Lisa Liggins, Marlon Skenandore,

Jennifer Webster, Jameson Wilson

Not Present:

Kirby Metoxen

Oneida Business Committee

Regular Meeting Minutes

Page 6 of 13

August 27, 2025

Public Packet

22 of 147

DRAFT

C.

Approve the travel request - Councilwoman Jennifer Webster - Administration for

Children's & Families Tribal Advisory Committee (ACF-TAC) Meeting Washington, D.C. - November 3-6, 2025 (00:36:22)

Sponsor: Jennifer Webster, Councilwoman

Motion by Jonas Hill to approve the travel request from Councilwoman Jennifer Webster to attend the

Administration for Children's & Families Tribal Advisory Committee (ACF-TAC) Meeting in Washington,

D.C. on November 3-6, 2025, seconded by Jameson Wilson. Motion carried:

Ayes:

Lawrence Barton, Jonas Hill, Lisa Liggins, Marlon Skenandore,

Jameson Wilson

Abstained:

Jennifer Webster

Not Present:

Kirby Metoxen

XI.

NEW BUSINESS

A.

Approve the Oneida Public Safety and Security Commission bylaw amendments

(00:37:15)

Sponsor: Richard VanBoxtel, Chair/Oneida Police Commission

Motion by Jonas Hill to approve the Oneida Public Safety and Security Commission bylaw

amendments, seconded by Lisa Liggins. Motion carried:

Ayes:

Lawrence Barton, Jonas Hill, Lisa Liggins, Marlon Skenandore,

Jennifer Webster, Jameson Wilson

Not Present:

Kirby Metoxen

B.

Recommendation for a second 2025 Special Election Request for Judiciary and

other elected boards, committees, and commissions (00:37:35)

Sponsor:

Motion by Lisa Liggins to schedule a second 2025 special election on Saturday, December 13, 2025,

seconded by Jennifer Webster. Motion carried:

Ayes:

Lawrence Barton, Jonas Hill, Lisa Liggins, Marlon Skenandore,

Jennifer Webster, Jameson Wilson

Not Present:

Kirby Metoxen

Item XIII. was addressed next.

XII.

REPORTS

A.

TRIBALLY CHARTERED ENTITIES

1.

Accept the Bay Bancorporation, Inc. FY-2025 3rd quarter report (00:55:52)

Sponsor: Jeff Bowman, President/Bay Bank

Motion by Lawrence Barton to accept the Bay Bancorporation, Inc. FY-2025 3rd quarter report,

seconded by Jennifer Webster. Motion carried:

Ayes:

Lawrence Barton, Jonas Hill, Lisa Liggins, Marlon Skenandore,

Jennifer Webster, Jameson Wilson

Not Present:

Kirby Metoxen

Oneida Business Committee

Regular Meeting Minutes

Page 7 of 13

August 27, 2025

Public Packet

23 of 147

DRAFT

2.

Accept the Oneida ESC Group, LLC FY-2025 3rd quarter report (00:56:16)

Sponsor: John Breuninger, Chair/Oneida ESC Group Board of Managers

Motion by Lisa Liggins to accept the Oneida ESC Group, LLC FY-2025 3rd quarter report, seconded

by Jameson Wilson. Motion carried:

Ayes:

Lawrence Barton, Jonas Hill, Lisa Liggins, Marlon Skenandore,

Jennifer Webster, Jameson Wilson

Not Present:

Kirby Metoxen

3.

Accept the Oneida Golf Enterprise FY-2025 3rd quarter report (00:56:32)

Sponsor: Justin Nishimoto, Agent/Oneida Golf Enterprise

Motion by Lisa Liggins to accept the Oneida Golf Enterprise FY-2025 3rd quarter report, seconded by

Marlon Skenandore. Motion carried:

Ayes:

Lawrence Barton, Jonas Hill, Lisa Liggins, Marlon Skenandore,

Jennifer Webster, Jameson Wilson

Not Present:

Kirby Metoxen

4.

Accept the Oneida Youth Leadership Institute FY-2025 3rd quarter report

(00:56:52)

Sponsor: Marlon Skenandore, Councilman

Motion by Jennifer Webster to accept the Oneida Youth Leadership Institute FY-2025 3rd quarter

report, seconded by Lisa Liggins. Motion carried:

Ayes:

Lawrence Barton, Jonas Hill, Lisa Liggins, Marlon Skenandore,

Jennifer Webster, Jameson Wilson

Not Present:

Kirby Metoxen

Item XV. was addressed next.

XIII.

GENERAL TRIBAL COUNCIL

A.

Schedule the 2026 annual General Tribal Council meeting (00:40:37)

Sponsor: Lisa Liggins, Secretary

Motion by Jennifer Webster to schedule the 2026 annual General Tribal Council meeting on Monday,

January 5, 2025, at 6:00 p.m. and an alternate date on Monday, January 12, 2025, at 6:00 p.m.,

seconded by Jameson Wilson. Motion carried:

Ayes:

Lawrence Barton, Jonas Hill, Lisa Liggins, Marlon Skenandore,

Jennifer Webster, Jameson Wilson

Not Present:

Kirby Metoxen

B.

Accept the draft July 8, 2025, special General Tribal Council meeting minutes and

determine next steps (00:45:26)

Sponsor: Lisa Liggins, Secretary

Motion by Lisa Liggins to accept the draft July 8, 2025, special General Tribal Council meeting

minutes, seconded by Jameson Wilson. Motion carried:

Ayes:

Lawrence Barton, Jonas Hill, Lisa Liggins, Marlon Skenandore,

Jennifer Webster, Jameson Wilson

Not Present:

Kirby Metoxen

Oneida Business Committee

Regular Meeting Minutes

Page 8 of 13

August 27, 2025

Public Packet

24 of 147

DRAFT

C.

Accept the draft July 20, 2025, semi-annual General Tribal Council meeting

minutes and determine next steps (00:47:09)

Sponsor: Lisa Liggins, Secretary

Motion by Lawrence Barton to accept the draft July 20, 2025, semi-annual General Tribal Council

meeting minutes and to send the discussion on the General Tribal Council directive related to the

Opioid Settlement Funds report to the September 4, 2025, BC Work Session, seconded by Jennifer

Webster. Motion carried:

Ayes:

Lawrence Barton, Jonas Hill, Lisa Liggins, Marlon Skenandore,

Jennifer Webster, Jameson Wilson

Not Present:

Kirby Metoxen

XIV.

EXECUTIVE SESSION (00:49:03)

A.

REPORTS

1.

Accept the Intergovernmental Affairs and Self-Governance August 2025 report

(00:49:19)

Sponsor: Melinda J. Danforth, Intergovernmental Affairs Director

Motion by Lisa Liggins to accept the Intergovernmental Affairs and Self-Governance August 2025

report and to authorize the Chairman's signature on the letter of designation to the Central Regional

Tribal Conservation Advisory Council, seconded by Jennifer Webster. Motion carried:

Ayes:

Lawrence Barton, Jonas Hill, Lisa Liggins, Marlon Skenandore,

Jennifer Webster, Jameson Wilson

Not Present:

Kirby Metoxen

2.

Accept the CEO-Nation Services report (00:49:45)

Sponsor: Mark W. Powless, CEO-Nation Services

Motion by Lisa Liggins to accept the CEO-Nation Services report, seconded by Jonas Hill. Motion

carried:

Ayes:

Lawrence Barton, Jonas Hill, Lisa Liggins, Marlon Skenandore,

Jennifer Webster, Jameson Wilson

Not Present:

Kirby Metoxen

3.

Accept the Treasurer's July 2025 report (00:50:59)

Sponsor: Lawrence Barton, Treasurer

Motion by Lisa Liggins to accept the Treasurer's July 2025 report, seconded by Jennifer Webster.

Motion carried:

Ayes:

Lawrence Barton, Jonas Hill, Lisa Liggins, Marlon Skenandore,

Jennifer Webster, Jameson Wilson

Not Present:

Kirby Metoxen

Oneida Business Committee

Regular Meeting Minutes

Page 9 of 13

August 27, 2025

Public Packet

25 of 147

DRAFT

4.

Accept the Bay Bancorporation, Inc. FY-2025 3rd quarter executive report

(00:51:12)

Sponsor: Jeff Bowman, President/Bay Bank

Motion by Lisa Liggins to accept the Bay Bancorporation, Inc. FY-2025 3rd quarter executive report,

seconded by Lawrence Barton. Motion carried:

Ayes:

Lawrence Barton, Jonas Hill, Lisa Liggins, Marlon Skenandore,

Jennifer Webster, Jameson Wilson

Not Present:

Kirby Metoxen

5.

Accept the Oneida ESC Group, LLC FY-2025 3rd quarter executive report

(00:51:27)

Sponsor: John Breuninger, Chair/Oneida ESC Group Board of Managers

Motion by Marlon Skenandore to accept the Oneida ESC Group, LLC FY-2025 3rd quarter executive

report, seconded by Jameson Wilson. Motion carried:

Ayes:

Lawrence Barton, Jonas Hill, Lisa Liggins, Marlon Skenandore,

Jennifer Webster, Jameson Wilson

Not Present:

Kirby Metoxen

6.

Accept the Oneida Golf Enterprise FY-2025 3rd quarter executive report

(00:51:43)

Sponsor: Justin Nishimoto, Agent/Oneida Golf Enterprise

Motion by Jonas Hill to accept the Oneida Golf Enterprise FY-2025 3rd quarter executive report,

seconded by Marlon Skenandore. Motion carried:

Ayes:

Lawrence Barton, Jonas Hill, Lisa Liggins, Marlon Skenandore,

Jennifer Webster, Jameson Wilson

Not Present:

Kirby Metoxen

7.

Accept the analyses of the FY-2025 3rd quarter executive report for Tribally

Chartered Entities (00:51:58)

Sponsor: Justin Nishimoto, Economic Strategy Coordinator

Motion by Lisa Liggins to accept the analyses of the FY-2025 3rd quarter executive report for Tribally

Chartered Entities, seconded by Marlon Skenandore. Motion carried:

Ayes:

Lawrence Barton, Jonas Hill, Lisa Liggins, Marlon Skenandore,

Jennifer Webster, Jameson Wilson

Not Present:

Kirby Metoxen

8.

Accept the Chief Financial Officer August 2025 report (00:52:14)

Sponsor: RaLinda Ninham-Lamberies, Chief Financial Officer

Motion by Jonas Hill to accept the Chief Financial Officer August 2025 report, seconded by Lisa

Liggins. Motion carried:

Ayes:

Lawrence Barton, Jonas Hill, Lisa Liggins, Marlon Skenandore,

Jennifer Webster, Jameson Wilson

Not Present:

Kirby Metoxen

Oneida Business Committee

Regular Meeting Minutes

Page 10 of 13

August 27, 2025

Public Packet

26 of 147

DRAFT

9.

Accept the Chief Counsel report (00:52:28)

Sponsor: Jo Anne House, Chief Counsel

Motion by Jennifer Webster to accept the Chief Counsel report, seconded by Lisa Liggins. Motion

carried:

Ayes:

Lawrence Barton, Jonas Hill, Lisa Liggins, Marlon Skenandore,

Jennifer Webster, Jameson Wilson

Not Present:

Kirby Metoxen

B.

AUDIT COMMITTEE

1.

Accept the July 15, 2025, regular Audit Committee meeting minutes (00:52:43)

Sponsor: Lisa Liggins, Secretary

Motion by Jonas Hill to accept the July 15, 2025, regular Audit Committee meeting minutes, seconded

by Jennifer Webster. Motion carried:

Ayes:

Lawrence Barton, Jonas Hill, Lisa Liggins, Marlon Skenandore,

Jennifer Webster, Jameson Wilson

Not Present:

Kirby Metoxen

2.

Accept the Bingo Compliance audit and lift the confidentiality requirement

(00:52:58)

Sponsor: Lisa Liggins, Secretary

Motion by Jonas Hill to accept the Bingo Compliance audit and lift the confidentiality requirement,

seconded by Jennifer Webster. Motion carried:

Ayes:

Lawrence Barton, Jonas Hill, Lisa Liggins, Marlon Skenandore,

Jennifer Webster, Jameson Wilson

Not Present:

Kirby Metoxen

3.

Accept the Information Technology Compliance audit and lift the confidentiality

requirement (00:53:12)

Sponsor: Lisa Liggins, Secretary

Motion by Jonas Hill to accept the Information Technology Compliance audit and lift the confidentiality

requirement, seconded by Jennifer Webster. Motion carried:

Ayes:

Lawrence Barton, Jonas Hill, Lisa Liggins, Marlon Skenandore,

Jennifer Webster, Jameson Wilson

Not Present:

Kirby Metoxen

4.

Accept the Oneida Gaming Commission Internal Control Review audit and lift

the confidentiality requirement (00:53:26)

Sponsor: Lisa Liggins, Secretary

Motion by Jonas Hill to accept the Oneida Gaming Commission Internal Control Review audit and lift

the confidentiality requirement, seconded by Jennifer Webster. Motion carried:

Ayes:

Lawrence Barton, Jonas Hill, Lisa Liggins, Marlon Skenandore,

Jennifer Webster, Jameson Wilson

Not Present:

Kirby Metoxen

Oneida Business Committee

Regular Meeting Minutes

Page 11 of 13

August 27, 2025

Public Packet

27 of 147

DRAFT

C.

NEW BUSINESS

1.

Review the draft FY-2026 Budget and determine next steps (00:53:42)

Sponsor: Lawrence Barton, Treasurer

Motion by Lisa Liggins to accept the discussion regarding the draft FY-2026 Budget as information,

seconded by Marlon Skenandore. Motion carried:

Ayes:

Lawrence Barton, Jonas Hill, Lisa Liggins, Marlon Skenandore,

Jennifer Webster, Jameson Wilson

Not Present:

Kirby Metoxen

2.

Review application(s) for one (1) vacancy - Southeastern Wisconsin Oneida

Tribal Services Advisory Board (00:54:03)

Sponsor: Lisa Liggins, Secretary

Motion by Lisa Liggins to accept the discussion regarding the application(s) for the Southeastern

Wisconsin Oneida Tribal Services Advisory Board vacancy as information, seconded by Jennifer

Webster. Motion carried:

Ayes:

Lawrence Barton, Jonas Hill, Lisa Liggins, Marlon Skenandore,

Jennifer Webster, Jameson Wilson

Not Present:

Kirby Metoxen

3.

Approve attorney contract - Stenzel Law Office LLC -Amendment - file # 20220926 (00:54:28)

Sponsor: Tehassi Hill, Chairman

Motion by Jennifer Webster to approve attorney contract - Stenzel Law Office LLC - Amendment - file #

2022-0926, seconded by Lisa Liggins. Motion carried:

Ayes:

Lawrence Barton, Jonas Hill, Lisa Liggins, Marlon Skenandore,

Jennifer Webster, Jameson Wilson

Not Present:

Kirby Metoxen

4.

Approve a limited waiver of sovereign immunity - First Stop Health LLC - file #

2025-0848 (00:54:47)

Sponsor: RaLinda Ninham-Lamberies, Chief Financial Officer

Motion by Lisa Liggins to approve a limited waiver of sovereign immunity - First Stop Health LLC - file #

2025-0848, seconded by Jennifer Webster. Motion carried:

Ayes:

Lawrence Barton, Jonas Hill, Lisa Liggins, Marlon Skenandore,

Jennifer Webster, Jameson Wilson

Not Present:

Kirby Metoxen

5.

Accept the Communications and GIS Transition Outline as Information

(00:55:05)

Sponsor: Lisa Liggins, Secretary

Motion by Jennifer Webster to accept the Communications and GIS transition outline as information,

seconded by Lisa Liggins. Motion carried:

Ayes:

Lawrence Barton, Jonas Hill, Lisa Liggins, Marlon Skenandore,

Jennifer Webster, Jameson Wilson

Not Present:

Kirby Metoxen

Item XII. was addressed next.

Oneida Business Committee

Regular Meeting Minutes

Page 12 of 13

August 27, 2025

Public Packet

28 of 147

DRAFT

XV.

ADJOURN (00:57:25)

Motion by Jameson Wilson to adjourn at 9:28 a.m., seconded by Lisa Liggins. Motion carried:

Ayes:

Lawrence Barton, Jonas Hill, Lisa Liggins, Marlon Skenandore,

Jennifer Webster, Jameson Wilson

Not Present:

Kirby Metoxen

Minutes prepared by Brooke Doxtator, Boards, Committees, and Commissions Supervisor

Minutes approved as presented on

.

Lisa Liggins, Secretary

ONEIDA BUSINESS COMMITTEE

Oneida Business Committee

Regular Meeting Minutes

Page 13 of 13

August 27, 2025

Public Packet

29 of 147

Adopt resolution entitled 2025 Tribal Victim Services Set-Aside Grant Application

Business Committee Agenda Request

1. Meeting Date Requested:

09/10/25

2. Session:

‫ ܈‬Open ‫ ܆‬Executive – must qualify under §107.4-1.

Justification: Choose or type justification.

3. Requested Motion:

‫ ܆‬Accept as information; OR

Enter the requested motion related to this item.

4. Areas potentially impacted or affected by this request:

‫ ܆‬Finance

‫ ܆‬Law Office

‫ ܆‬Gaming/Retail

‫ ܈‬Other: Oneida Aging & Disability

‫ ܈‬Programs/Services

‫ ܆‬DTS

‫ ܆‬Boards, Committees, or Commissions

Services

5. Additional attendees needed for this request:

Jodi Tess, Aging & Disbility Director

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

30 of 147

6. Supporting Documents:

‫ ܆‬Bylaws

‫ ܆‬Contract Document(s)

‫ ܆‬Correspondence

‫ ܆‬Draft GTC Notice

‫ ܆‬Draft GTC Packet

‫ ܆‬E-poll results/back-up

‫ ܈‬Other: Memo

‫ ܆‬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

8. Submission:

‫ ܈‬Budgeted – Grant Funded

‫ ܆‬Not Applicable

signed by Mark W. Powless

Mark W. Powless Digitally

Date: 2025.08.27 14:27:32 -05'00'

Authorized Sponsor:

Mark W. Powless, General Manager

Primary Requestor:

Jodi Tess, Aging & Disability Director

Revised: 01/07/2025

Page 2 of 2

Public Packet

31 of 147

MEMORANDUM

TO:

BC Agenda

FROM: Anna M. Mendoza, Grant Specialist

DATE: August 27,2025

RE:

Resolution – 2025 Tribal Victim Services Set-Aside”

The Aging and Disability department has an opportunity to secure a $306,714 grant to provide

vital services for our elder community. This two-year project is focused on combating elder

abuse through comprehensive education and direct support, with no matching funds required

from the Nation.

Securing this grant will allow us to immediately address the serious and often hidden issue of

elder abuse by: Increasing Community awareness, providing direct support, and strengthening

the Nation’s resources.

We respectfully request a BC resolution authorizing the Aging and Disability Services to proceed

with the grant application on behalf of the Oneida Nation. BC approval will enable us to move

forward and provide a safe, respectful, and dignified environment for our elders.

Thank you,

If there are any further questions, please contact:

Anna M. Mendoza

920-496-7326

amendoza@oneidanation.org

Public Packet

32 of 147

Oneida Nation

Post Office Box 365

Phone: (920)869-2214

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Oneida, WI 54155

BC Resolution # Leave this line blank

2025 Tribal Victim Services Set-Aside Grant Application

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 is committed to the safety and wellbeing of all tribal

members; and

WHEREAS,

the abuse of Elders is a very important issue and pervasive problem; and

WHEREAS,

the Aging and Disability Services department is committed to the protection and support of

Tribal Elders facing issues related to physical and non-physical forms of abuse; and

WHEREAS,

this grant being offered by the U.S Department of Justice will allow the Oneida Nation to

provide services to Elders being subjected to all forms of abuse and provide community

education related to those services; and

WHEREAS,

the grant, in the amount of $306,714, is being offered with no match requirement; and

NOW THEREFORE BE IT RESOLVED, that the Oneida Business Committee on behalf of the Oneida

Nation supports this application and authorizes the Aging and Disability Services department to apply for

this grant on behalf of the Oneida Nation.

Public Packet

33 of 147

Adopt resolution entitled 2023-2026 Term Adoption of Nation Building Strategic Initiatives, Triennial Nation

Business Committee Agenda Request

1. Meeting Date Requested:

2. Session:

Open

!■ I

9/10/20

D Executive - must qualify under §107.4-1.

Justification: Choose or type justification

3. Requested Motion:

D Accept as information; OR

Approve Resolution 2023-2026 Term Adoption of Nation Building Strategic lnitii

a

4. Areas potentially impacted or affected by this request:

D Finance

D Law Office

D Gaming/Retail

D Programs/Services

0 DTS

D Boards, Committees, or Commissions

� Other: OBC, Organization

5. Additional attendees needed for this request:

El

[:]

El

El

Lisa Summers, Government Administration DIR

Nicolas Reynolds, Nation Building Strategy MGR

Kristal Hill, Execuitive Assistant

Tracey Cordova, Business Consultant

Revised: 01/07/2025

Page 1 of 2

Public Packet

34 of 147

6. Supporting Documents:

D Bylaws

D Contract Document(s)

D Correspondence

D Draft GTC Notice

0 Draft GTC Packet

D E-poll results/back-up

D Other: Describe

D Fiscal Impact Statement

D Law

D Legal Review

D Minutes

0 MOU/MOA

D Petition

7. Budget Information:

Budgeted - Tribal Contribution

D

D Unbudgeted

D Other: Describe

D Presentation

D Report

� Resolution

D Rule (adoption packet)

� Statement of Effect

D Travel Documents

D Budgeted - Grant Funded

� Not Applicable

8. Submission:

Authorized Sponsor:

Lisa Summers, Director of Government AdministratiorE)

Primary Requester:

Nicolas Reynolds, Nation Building Strategy MGR

Revised: 01/07/2025

Page 2 of 2

Public Packet

35 of 147

Oneida Nation

Oneida Business Committee

PO Box 365 • Oneida, WI 54155-0365

oncida-nsn,gov

�

ONEIDA

Memorandum

To:

Oneida Business Committee

From: Nation Building Coordination Team

Date: September 02, 2025

Re:

2023-2026 Term Adoption of Nation Building Strategic Initiatives, Triennial

Nation Building Validation and Training Requirements

On April 17, 2025, during the Nation Building Meeting, participants provided input on

the 2023-2026 Term Adoption of Nation Building, including the Triennial Validation and

Training Requirement resolution. On August 28, 2025, during the OBC/NBC Team

Update Meeting, members of the Oneida Business Committee reviewed the proposed

changes and reached consensus to advance the resolution to the Business Committee

Regular Meeting scheduled for September IO, 2025, for formal approval.

Page 1 of 1

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

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Oneida Nation

Oneida Business Committee

Legislative Operating Committee

PO Box 365 • Oneida, WI 54155-0365

Oneida-nsn.gov

r'\

OOIJODO

ONEIDA

Statement of Effect

2023-2026 Term Adoption of Nation Building Strategic Initiatives, Triennial Nation Building

Validation and Training Techniques.

Summary

Through the adoption of this resolution the Oneida Business Committee reaffirms its commitment

to integrating Nation Building Principles and identifies the long-term, strategic initiatives it will

incorporate into its strategic planning approach. The resolution further reaffirms the Oneida

Business Committee's commitment to assessing and reviewing its long-term strategic initiatives

with each successive term and delegates the responsibility to manage the Oneida Nation Building

long-term strategic initiatives to the Government Administrative Office.

Submitted by: Carolyn A. Salutz, Legislative StaffAttorney, Legislative Reference Office

Date: September 2, 2025

Analysis by the Legislative Reference Office

Through the adoption of this resolution the Oneida Business Committee identifies eleven (11)

long-term, strategic initiatives it will incorporate into its strategic planning approach. The eleven

long-term, strategic initiatives are: (1) Feasibility Assessment, (2) Create Continuous

Improvement Plan for Government Systems, (3) Initiate Next Round of Constitutional

Amendments, (4) Create Oneida Language & Culture Law, (5) Carry Out "I am Oneida" Project

Plan, (6) Enhanced Mental Health & Well-Being, (7) Create a System of Commerce, (8)

Strengthening Capacity for Technology, (9) Foster Innovative Solutions to Community

Challenges, (10) Invest in Energy Infrastructure, and (11) Research Center/Think Tank.

Through the adoption of this resolution the Oneida Business Committee directs the Government

Administrative Office to manage the Oneida Nation Building long-term strategic initiatives.

Conclusion

Adoption of this resolution would not conflict with any of the Nation's laws, rules, or resolutions.

Page 1 of 1

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

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Oneida Nation

Post Office Box 365

Phone: (920)869-2214

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Oneida, WI 54155

BC Resolution # Leave this line blank

2023-2026 Term Adoption of Nation Building Strategic Initiatives, Triennial Nation Building

Validation and Training Requirements

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,

Historically, the Nation has engaged in formal planning processes for various purposes,

such as housing and neighborhood planning, economic development or culture and

language preservation, and

WHEREAS,

term over term, Oneida Business Committee officials have continued to work toward a

strategic planning process which develops and implements shared values expressed in the

Nation’s Vision and Mission statements, Core Values and Good Governance Principles;

and

WHEREAS,

the 2023-2026 Oneida Business Committee continued the Nation's strategic planning

efforts by beginning its term with a comprehensive review of existing planning

methodologies to identify opportunities for improvement and long-term alignment; and

WHEREAS,

the 2023-2026 Oneida Business Committee has identified that integrating the Nation

Building Principles of Transformational Leadership, Strong Governing Systems, Seventh

Generation Thinking, Cultural Match, and Sovereignty, as outlined in the Native Nation

Rebuilding Principles published by the Native Governance Center, into the Nation's

strategic planning approach will further strengthen and advance the Nation's strategic

planning methodology, particularly in the development and implementation of the Nation's

long-term strategic initiatives; and

WHEREAS,

The Nation Building principles and strategic planning approach affirm that engagement and

alignment across both the Nation's operations and the broader community are essential to

the successful implementation of identified and approved long-term strategic initiatives;

and

NOW THEREFORE BE IT RESOLVED, the Oneida Business Committee believes that memorializing this

decision by resolution provides greater assurance to both the Nation's operations and the community that,

with each new term of the Oneida Business Committee, the Nation's current long-term strategic initiatives

will be reviewed and determined if they continue into the new term in a methodical manner ; and

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BC Resolution # _______

2023-2026 Term Adoption of Nation Building Strategic Initiatives, Triennial Nation Building

Validation and Training Requirements

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BE IT FURTHER RESOLVED, the 2023-2026 Oneida Business Committee identifies the inaugural Nation

Building long-term, strategic initiatives are:

Feasibility Assessment

Create Continuous Improvement Plan for Government Systems

Initiate Next Round of Constitutional Amendments

Create Oneida Language & Culture Law

Carry Out “I am Oneida” Project Plan

Enhanced Mental Health & Well-Being

Create a System of Commerce

Strengthening Capacity for Technology

Foster Innovative Solutions to Community Challenges

Invest in Energy Infrastructure

Research Center / Think Tank

BE IT FURTHER RESOLVED, that each term, the Oneida Business Committee transition should include

introductory training in Transformational Leadership Development, Strategic Planning and Nation

Building.

BE IT FURTHER RESOLVED, no later than the end of the first quarter in the first year of each term, the

Oneida Business Committee should review the Nation’s long-term strategic initiatives for the purposes of

validating and updating.

BE IT FINALLY RESOLVED, the Government Administrative Office is delegated the responsibility to

manage the Oneida Nation Building long-term strategic initiatives.

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Adopt resolution entitled Continuing to Operate Fiscal Year 2026

Business Committee Agenda Request

1. Meeting Date Requested:

09/10/25

2. General Information:

Session:

☒ Open

☐ Executive – must qualify under §107.4-1.

Justification: DRAFT materials/discussion

3. Supporting Documents:

☐ Bylaws

☐ Fiscal Impact Statement

☐ Contract Document(s) ☐ Law

☒ Correspondence

☐ Legal Review

☐ Draft GTC Notice

☐ Minutes

☐ Draft GTC Packet

☐ MOU/MOA

☐ E-poll results/back-up ☐ Petition

☒ Other: Statement of Effect will be a handout

☐ 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:

RaLinda Ninham-Lamberies, Chief Financial Officer

Primary Requestor:

Additional Requestor:

(Name, Title/Entity)

Additional Requestor:

(Name, Title/Entity)

Submitted By:

LLIGGINS

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Business Committee Agenda Request – Cover Memo

Date:

September 4, 2025

RE:

Adopt resolution entitled Continuing to Operate Fiscal Year 2026

I am requesting an Add On to the September 10th BC Agenda to adopt the BC Resolution

Continuing to Operate Fiscal Year 2026.

The GTC meeting to approve the FY2026 Budget is scheduled for December 8, 2026. A

continuing resolution is needed to allow business operations to continue from October 1 through

December 8.

I am requesting an add on for the September 10th BC Agenda to provide timely guidance to the

organization on how to proceed with business operations until the budget has been formally

approved by GTC.

RaLinda Ninham-Lamberies

Chief Financial Officer

Oneida Nation

O:920-869-4242

C:920-606-5796

The Business Committee reviewed the proposed resolution at the September 4, 2025, and

agreed to place the resolution on the September 10, 2025, regular meeting agenda for

consideration. The resolution has been submitted to the Legislative Reference Office and a

statement of effect has been requested; it will be processed as a handout.

Lisa Liggins

Secretary

Oneida Business Committee

A good mind. A good heart. A strong Fire.

REQUESTED ACTION

Adopt resolution entitled Continuing to Operate Fiscal Year 2026.

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Oneida Nation

Post Office Box 365

Phone: (920)869-2214

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Oneida, WI 54155

BC Resolution # Leave this line blank

Continuing to Operate Fiscal Year 2026

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 adopted the Budget and Finances law, 1 O.C. 121, which

sets budget process guidelines and governs the finances of the Nation; and

WHEREAS,

the Oneida Business Committee adopted resolution # BC-03-26-25-B, Fiscal Year 2026

Budget Considerations and Calendar, which included budgeting guidelines, employment

cap, and a calendar; and

WHEREAS,

the budget calendar was expanded due to needed corrections and reductions to balance

the budget; and

WHEREAS,

the Oneida Business Committee approved December 8, 2025, as the tentative date for the

special General Tribal Council meeting to present and act on the Fiscal Year (FY) 2026

budget; and

WHEREAS,

a FY 2026 budget cannot be approved prior to October 1st and a continuing resolution will

be required to be adopted; and

NOW THEREFORE BE IT RESOLVED, the continuation of operations and expenditure of funds is

authorized in accordance with the following:

An employment cap of 1860 full-time equivalent (FTE).

o All 100% grant funded positions are exempt from the employment cap and vacant position

request process.

o All Consolidated Health positions are exempt from the employment cap and vacant position

request process because funding sources do not include Tribal Contribution.

The 3% annual wage increase shall go into effect September 28, 2025.

Continue to follow Budget Tier I contingency spending restrictions approved in BC Resolution # 0326-25-E FY 2025 Cost Savings Tools for the FY 2026 budget.

There is no delay is Capital Improvement Projects (CIP)/Capital Expenditure projects.

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BC Resolution # _______

Continuing to Operate Fiscal Year 2026

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BE IT FINALLY RESOLVED, in accordance with the Budget and Finances law, 1 O.C. 121.54(e)(1), the

Oneida Business Committee adopts this continuing resolution to be effective from October 1, 2025, until

December 31, 2025, or until the budget is adopted whichever occurs first.

Public Packet

Adopt resolution entitled Special Recognition William A. Gollnick with Oneida Nation

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Oneida Nation

Post Office Box 365

Phone: (920)869-2214

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Oneida, WI 54155

BC Resolution # Leave this line blank

Special Recognition William A. Gollnick with Oneida Nation

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 Nation has existed from time immemorial and is the culmination of the actions

of a vast number of individual members who have worked on behalf of the Oneida Nation

and its members; and

WHEREAS,

there are some members who have worked across different political eras of the Oneida

Nation impacted by federal actions as well as by internal developments of the Nation; and

WHEREAS,

William Gollnick is one of those individuals. Utilizing his Harvard master’s degree in

Education, Administration, Planning & Social Policy and his service as a United States

Marine. William’s impact on the Oneida Nation encompasses many achievements and

successes notably:

 Positioning the Oneida Nation as a political force at the federal, state and local

levels of government.

 Development and management of the Language Preservation Program.

 Passage of the Indian Gaming Regulatory Act.

 Promoting Indian Education and Higher Education, including an appointment

from former President George W. Bush to the White House Conference on

Indian Education.

 Chairman of the American Indian Language & Culture Education Board that

successfully lobbied on the passage of State of WI Act 31 that requires public

school districts to provide instruction on the history, culture and tribal

sovereignty of the WI Tribes.

 Served as the President of the Oneida Nation Education Board as the Nation

began developing the school system in 1979.

 Negotiator for the Nation’s Land Claims and Gaming Compacts.

 Advocacy of the Indian Self-Determination and Education Assistance Act of

1975.

 Negotiated the first set of “service agreements’ with local municipal

governments.

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BC Resolution # _______

Special Recognition William A. Gollnick with Oneida Nation

Page 2 of 2

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WHEREAS,

the Oneida Business Committee recognizes the gift of time given by William Gollnick to his

Nation and its people to improve our reach and impact to better the lives of its members

and the community; and

NOW THEREFORE BE IT RESOLVED, the Oneida Business Committee recognizes with grateful thanks

the contributions of William Gollnick to the Oneida Nation, its members, and the community for the past

50 years and wish him peace and happiness in his retirement.

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Determine next steps regarding one (1) vacancy - Oneida Public Safety and Security Commission

Business Committee Agenda Request

1. Meeting Date Requested:

09/10/25

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

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Oneida Nation

Government Administrative Office

PO Box 365  Oneida, WI 54155-0365

oneida-nsn.gov

Memorandum

TO:

Oneida Business Committee

FROM:

Brooke Doxtator, BCC Supervisor

DATE:

September 3, 2025

RE:

Appointment(s) – Oneida Public Safety and Security Commission

Background

One (1) vacancy has been posted for the Oneida Public Safety and Security Commission. The

vacancy is for the term ending March 31, 2030.

The vacancy has been posted since May 30, 2025. The latest application deadline was

August 7, 2025, and one (1) application(s) was received for the following applicant(s):

William Sauer

Select action(s) provided below:

1) accept the selected the applicant(s) and appoint to a term ending March 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.

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Accept the August 14, 2025, regular Finance Committee meeting minutes

Business Committee Agenda Request

1. Meeting Date Requested:

09/10/25

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 08/14/25 & 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

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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

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INTERNAL MEMORANDUM

TO:

FINANCE COMMITTEE

FROM:

ASHLEY BLAKER, OFFICE MANAGER

SUBJECT: E-POLL RESULTS – FC MINUTES OF AUGUST 14, 2025

DATE:

08/14/25

___________________________________________________________________________________________________________

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

Committee meeting minutes of August 14, 2025. 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 as a M a jo rit y of 4 F C m e mb e r s vo t in g t o ap p ro v e t h e A u g u st 1 4 ,

20 2 5, F in an ce C om mi t t e e M eet ing Mi nut es . FC M emb e rs vot ing i ncl ud ed:

RaL ind a Ni n h a m- L am be ri e s, L i sa L i g g i n s , J en n if e r W eb st er , a n d Ch ad

Fus s.

These Finance Committee Minutes of August 14, 2025, 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

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FINANCE COMMITTEE

FC REGULAR MEETING

AUGUST 14, 2025 ▪ Time: 8:30 A.M

Business Committee Conference Room / Microsoft Teams

REGULAR MEETING MINUTES

FC MEMBERS PRESENT :

Larry Barton, BC Treasurer/FC Chair

Sarah White, Purchasing Director

Jennifer Webster, BC Council Member

RaLinda Ninham‐Lamberies CFO/FC Vice‐Chair

Lisa Liggins, BC Secretary

Chad Fuss, Asst. GGM‐Finance Casino Hotel

FC MEMBERS EXCUSED : Jonas Hill, BC Council Member

OTHERS PRESENT : Paul Witek, James Sommerfeldt, Joel Mikulsky, Connie Danforth, Carrie

Blohowiak, Joel Maxam, Isaiah Skenandore, Tonia Skenandore, Josephine Skenandore, Brittany

Tahlier, Aliskwet Ellis, Diana Taubel, Nathalie Benton, Ashley Summers, Sid White, David

Emerson, Sarah Miller, and Ashley Blaker.

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: AUGUST 14, 2025

Motion by Lisa Liggins to approve the August 14, 2025, Finance Committee Meeting

Agenda. Seconded by RaLinda Ninham‐Lamberies. Motion carried unanimously.

III.

FC MINUTES: July 24, 2025 (Approved via E‐Poll on 7/24/25)

Motion by Sarah White to acknowledge the FC E‐Poll action taken on July 24, 2025,

approving the July 24, 2025, Finance Committee Meeting Minutes. Seconded by Lisa

Liggins. Motion carried unanimously.

IV.

SPECIAL FC E‐POLL:

1.

FY25 Blkt PO Increase – NDX Lords (Lords Dental)

Requester: Mercie Danforth, Comp. Health – Dental

(Approved via E‐Poll on 08/04/25)

Page 1 of 10

Finance Committee Meeting Minutes of August 14, 2025

Amount:$31,000.00

Total PO: $80,000.00

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Motion by Lisa Liggins to acknowledge the FC E‐Poll action taken on August 4, 2025,

approving the FY25 Blkt PO Increase – NDX Lords (Lords Dental) in the amount of

$31,000.00. Seconded by Sarah White. Abstain by RaLinda Ninham‐Lamberies. Motion

carried.

V.

CAPITAL EXPENDITURES:

1. Vinton Construction Co. – Reconstruction of Parking Lots (4)

Paul Witek, Engineering

Amount: $2,304,366.53

Motion by RaLinda Ninham‐Lamberies to approve the Vinton Construction Co. –

Reconstruction of Parking Lots (4) in the amount of $2,304,366.53. Seconded by Lisa

Liggins. Motion carried unanimously.

VI.

NEW BUSINESS:

1. ACP CreativIt LLC dba Camera Corner – Phase II

James Sommerfeldt, DTS

Amount: $72,570.00

Motion by Chad Fuss to approve ACP CreativIt LLC dba Camera Corner – Phase II in the

amount of $72,570.00. Seconded by Lisa Liggins. Motion carried unanimously.

2. FY26 Blkt PO – Faith Technologies – Subcontracting Services

Joel Mikulsky, DTS

Amount: $50,000.00

Motion by RaLinda Ninham‐Lamberies to approve FY26 Blanket PO – Faith Technologies

– Subcontracting Services in the amount of $50,000.00. Seconded by Lisa Liggins.

Motion carried unanimously.

3. FY25 Blkt PO Increase – Wisconsin Public Service

Connie Danforth, Comp. Health

Amount: $75,000.00

Total PO: $200,000.00

Motion by Sarah White to approve FY25 Blanket PO Increase – Wisconsin Public Service

in the amount of $75,000.00. Seconded by Lisa Liggins. Motion carried unanimously.

4. FY25 Blkt PO Increase – Performance Food Group – Food

Connie Danforth, Comp. Health

Amount: $30,000.00

Total PO: $255,000.00

Motion by RaLinda Ninham‐Lamberies to approve FY25 Blanket PO Increase –

Performance Food Group – Food in the amount of $30,000.00. Seconded by Sarah

Page 2 of 10

Finance Committee Meeting Minutes of August 14, 2025

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White. Motion carried unanimously.

5. FY25 Blkt PO Increase – Performance Food Group – Non‐Food

Connie Danforth, Comp. Health

Amount: $4,000.00

Total PO: $52,000.00

Motion by RaLinda Ninham‐Lamberies to approve FY25 Blanket PO Increase –

Performance Food Group – Non‐Food in the amount of $4,000.00. Seconded by Lisa

Liggins. Motion carried unanimously.

6. FY26 Blkt PO – All One Staffing, LLC

Connie Danforth, Comp. Health

Amount: $600,000.00

Motion by RaLinda Ninham‐Lamberies to approve items #6, #7, #8, & #9 under New

Business in the amounts requested. Seconded by Chad Fuss. Motion carried

unanimously.

7. FY26 Blkt PO – Four Winds Staffing, LLC

Connie Danforth, Comp. Health

‐

See Action in New Business #6.

8. FY26 Blkt PO – Polaris Health, LLC

Connie Danforth, Comp. Health

‐

Amount: $625,000.00

See Action in New Business #6.

9. FY26 Blkt PO – STAT Temporary Services

Connie Danforth, Comp. Health

‐

Amount: $550,000.00

Amount: $975,000.00

See Action in New Business #6.

10. FY26 Blkt PO – PRN Health Services

Connie Danforth, Comp. Health

Amount: $950,000.00

Motion by Lisa Liggins to approve FY26 Blanket PO – PRN Health Services in the amount

of $950,000.00. Seconded by Sarah White. Motion carried unanimously.

11. FY26 Blkt PO – PRN Home Health & Therapy

Connie Danforth, Comp. Health

Page 3 of 10

Finance Committee Meeting Minutes of August 14, 2025

Amount: $95,000.00

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Motion by Sarah White to approve FY26 Blanket PO – PRN Home Health & Therapy in

the amount of $95,000.00. Seconded by Jennifer Webster. Motion carried unanimously.

12. FY26 Blkt PO – Performance Food Group – Food

Connie Danforth, Comp. Health

Amount: $250,000.00

Motion by Jennifer Webster to approve FY26 Blanket PO – Performance Food Group –

Food in the amount of $250,000.00. Seconded by Lisa Liggins. Motion carried

unanimously.

13. FY26 Blkt PO – Performance Food Group – Non‐Food

Connie Danforth, Comp. Health

Amount: $55,000.00

Motion by RaLinda Ninham‐Lamberies to approve FY26 Blanket PO – Performance Food

Group – Non‐Food in the amount of $55,000.00. Seconded by Sarah White. Motion

carried unanimously.

14. FY26 Blkt PO – Wisconsin Public Service

Connie Danforth, Comp. Health

Amount: $225,000.00

Motion by RaLinda Ninham‐Lamberies to approve FY26 Blanket PO – Wisconsin Public

Service in the amount of $225,000.00. Seconded by Lisa Liggins. Motion carried

unanimously.

15. FY26 Blkt PO – Bellin Health Lab Testing

Carrie Blohowiak, Comp. Health

Amount: $175,000.00

Motion by Jennifer Webster to approve FY26 Blanket PO – Bellin Health Lab Testing in

the amount of $175,000.00. Seconded by RaLinda Ninham‐Lamberies. Motion carried

unanimously.

16. FY26 Blkt PO – GSA Government Vehicle Lease Program

Joel Maxam, OPD

Amount: $250,000.00

$217,800.00

Motion by RaLinda Ninham‐Lamberies to approve FY26 Blanket PO – GSA Government

Vehicle Lease Program in the updated amount of $217,800.00. Seconded by Lisa Liggins.

Motion carried unanimously.

17. M3 – Insurance Premiums Renewal

Isaiah Skenandore, Risk Management

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Finance Committee Meeting Minutes of August 14, 2025

Amount: $2,275,755.00

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Motion by RaLinda Ninham‐Lamberies to approve M3 – Insurance Premiums Renewal in

the amount of $2,275,755.00. Seconded by Jennifer Webster. Motion carried

unanimously.

18. FY26 Blkt PO – Everi Games/VKGS

Tonia Skenandore, Gaming – Bingo

Amount: $158,279.00

Motion by Sarah White to approve FY26 Blanket PO – Everi Games/VKGS in the amount

of $158,279.00. Seconded by Jennifer Webster. Motion carried unanimously.

19. FY26 Blkt PO – Midwest Bingo Supplies

Tonia Skenandore, Gaming – Bingo

Amount: $131,411.00

Motion by RaLinda Ninham‐Lamberies to approve FY26 Blanket PO – Midwest Bingo

Supplies in the amount of $131,411.00. Seconded by Lisa Liggins. Motion carried

unanimously.

20. FY26 Blkt PO – NRT Technology – App Fees/Hosting

Josephine Skenandore, Gaming – DTS

Amount: $86,211.00

Motion by Sarah White to approve FY26 Blanket PO – NRT Technology – APP

Fees/Hosting in the amount of $86,211.00. Seconded by Lisa Liggins. Motion carried

unanimously.

21. FY26 Blkt PO – Casino Cash Trac – Contracted Lease Payments

Josephine Skenandore, Gaming – DTS

Amount: $210,873.96

Motion by RaLinda Ninham‐Lamberies to approve FY26 Blanket PO – Casino Cash Trac –

Contracted Lease Payments in the amount of $210,873.96. Seconded by Jennifer

Webster. Motion carried unanimously.

22. FY26 Blkt PO – Agilysys – Versa IG Interface Solution

Josephine Skenandore, Gaming – DTS

Amount: $71,118.82

Motion by RaLinda Ninham‐Lamberies to approve FY26 Blanket PO – Agilysys – Versa IG

Interface Solution in the amount of $71,118.82. Seconded by Sarah White. Motion

carried unanimously.

Page 5 of 10

Finance Committee Meeting Minutes of August 14, 2025

Public Packet

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23. FY26 Blkt PO – Agilysys – Versa Saas Solution

Josephine Skenandore, Gaming – DTS

Amount: $77,662.70

Motion by RaLinda Ninham‐Lamberies to approve FY26 Blanket PO – Agilysys – Versa

Saas Solution in the amount of $77,662.70. Seconded by Sarah White. Motion carried

unanimously.

24. FY26 Blkt PO – LNW Gaming Inc. – Monthly Maint. Fees

Josephine Skenandore, Gaming – DTS

Amount: $792,000.00

Motion by RaLinda Ninham‐Lamberies to approve FY26 Blanket PO – LNW Gaming Inc.

– Monthly Main. Fees in the amount of $792,000.00. Seconded by Jennifer Webster.

Motion carried unanimously.

25. FY25 Blkt PO Increase – OTIS Elevator Co.

Tim Skenandore, Gaming – Facilities

Amount: $169,611.60

Total PO: $261,296.28

Motion by RaLinda Ninham‐Lamberies to defer this request to the next FC meeting, per

the requester. Seconded by Lisa Liggins. Motion carried unanimously.

26. FY25 Blkt PO Increase – Helios Recovery Services

Mari Kriescher, Comp. Health – BHS

Amount: $21,696.00

Total PO: $67,776.00

Motion by Jennifer Webster to approve FY25 Blanket PO Increase – Helios Recovery

Services in the amount of $21,696.00. Seconded by RaLinda Ninham‐Lamberies. Motion

carried unanimously.

27. Trycycle Data Systems, Inc. – Managed Services & Licensing

Mari Kriescher, Comp. Health – BHS

Amount: $163,000.00

Motion by RaLinda Ninham‐Lamberies to approve Trycycle Data Systems, Inc. –

Managed Services & Licensing in the amount of $163,000.00. Seconded by Lisa Liggins.

Motion carried unanimously.

28. FY26 Blkt PO – Rogers Memorial Hospital Treatment Center

Mari Kriescher, Comp. Health – BHS

Amount: $375,000.00

Motion by RaLinda Ninham‐Lamberies to approve items #28, #29, #30, #31, #32, #33,

#34, #35, #36, #37, & #39 under New Business in the amounts requested. Seconded by

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Jennifer Webster. Motion carried unanimously.

29. FY26 Blkt PO – Keystone Treatment Center (Opioid Abat. Grant) Amount: $200,000.00

Mari Kriescher, Comp. Health – BHS

‐

See Action in New Business #28.

30. FY26 Blkt PO – Keystone Treatment Center

Mari Kriescher, Comp. Health – BHS

‐

See Action in New Business #28.

31. FY26 Blkt PO – Apricity Treatment Center

Mari Kriescher, Comp. Health – BHS

‐

Amount: $100,000.00

See Action in New Business #28.

36. FY26 Blkt PO – Sunspire Health Florida, LLC

Mari Kriescher, Comp. Health – BHS

‐

Amount: $150,000.00

See Action in New Business #28.

35. FY26 Blkt PO – Pathways to a Better Life LLC

Mari Kriescher, Comp. Health – BHS

‐

Amount: $100,000.00

See Action in New Business #28.

34. FY26 Blkt PO – Options Counseling Services

Mari Kriescher, Comp. Health – BHS

‐

Amount: $1,449,940.00

See Action in New Business #28.

33. FY26 Blkt PO – Jackie Nitschke Center

Mari Kriescher, Comp. Health – BHS

‐

Amount: $500,000.00

See Action in New Business #28.

32. FY26 Blkt PO – Regroup Therapy Telehealth Services

Mari Kriescher, Comp. Health – BHS

‐

Amount: $862,500.00

Amount: $210,000.00

See Action in New Business #28.

37. FY26 Blkt PO – Core Treatment Center

Page 7 of 10

Finance Committee Meeting Minutes of August 14, 2025

Amount: $100,000.00

Public Packet

59 of 147

Mari Kriescher, Comp. Health – BHS

‐

See Action in New Business #28.

38. FY26 Blkt PO – Port Charlotte Treatment Center

Mari Kriescher, Comp. Health – BHS

‐

Amount: $250,000.00

See Action in New Business #28.

39. FY26 Blkt PO – Mash Ka Wisen Treatment Center

Mari Kriescher, Comp. Health – BHS

‐

Amount: $144,500.00

See Action in New Business #28.

40. Town of Oneida – Governance Agreement 2025 Payment

Melinda Danforth, Legislative Affairs

Amount: $165,000.00

Motion by Jennifer Webster to approve the Town of Oneida – Governance Agreement

2025 Payment in the amount of $165,000.00. Seconded by Sarah White. Motion carried

unanimously.

VII.

ONEIDA FINANCE FUND:

REPORT:

1. Oneida Finance Fund Report – August 2025

Ashley Blaker, Office Manager

Motion by Lisa Liggins to accept the Oneida Finance Fund Report for August 2025.

Seconded by RaLinda Ninham‐Lamberies. Motion carried unanimously.

VIII. EXECUTIVE SESSION:

Motion by RaLinda Ninham‐Lamberies to go into Executive Session. Seconded by Jennifer

Webster. Motion carried unanimously. Time: 8:58 A.M.

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

Motion carried unanimously. Time: 9:01 A.M.

1. Consolidated Health – FY26 Blkt PO – Dental – Independent Contract 2025‐0659

Jamie Willis, Comp. Health

Motion by Jennifer Webster to approve FY26 Blanket PO – Dental – Independent

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Finance Committee Meeting Minutes of August 14, 2025

Public Packet

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Contract #2025‐0659 in the amount requested. Seconded by Lisa Liggins. Motion carried

unanimously.

2. Consolidated Health – FY26 Blkt PO – BHS – MD Contract 2025‐0887

Mari Kriescher, Comp. Health

Motion by Lisa Liggins to approve FY26 Blanket PO – BHS – MD Contract #2025‐0887 in

the updated amount requested. Seconded by Jennifer Webster. Motion carried

unanimously.

3. Consolidated Health – FY26 Blkt PO – BHS – MD Contract 2025‐0886

Mari Kriescher, Comp. Health

Motion by Jennifer Webster to approve FY26 Blanket PO – BHS – MD Contract #2025‐

0886 in the amount requested. Seconded by RaLinda Ninham‐Lamberies. Motion carried

unanimously.

4. Consolidated Health – FY26 Blkt PO – BHS – MD Contract 2025‐0889

Mari Kriescher, Comp. Health

Motion by Jennifer Webster to approve FY26 Blanket PO – BHS – MD Contract #2025‐

0889 in the amount requested. Seconded by RaLinda Ninham‐Lamberies. Motion carried

unanimously.

5. Consolidated Health – FY26 Blkt PO – BHS – MD Contract 2025‐0888

Mari Kriescher, Comp. Health

Motion by Jennifer Webster to approve FY26 Blanket PO – BHS – MD Contract #2025‐

0888 in the amount requested. Seconded by RaLinda Ninham‐Lamberies. Motion carried

unanimously.

IX. ADMINISTRATIVE /INTERNAL: None

X. FOLLOW UP: None

XI. FOR INFORMATION ONLY:

1. IGT – Blkt PO Increase

David Emerson, Gaming – Slots

Motion by Jennifer Webster to accept as information only FY25 Blanket PO Increase – IGT

Page 9 of 10

Finance Committee Meeting Minutes of August 14, 2025

Public Packet

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For Information Only. Seconded by RaLinda Ninham‐Lamberies. Motion carried

unanimously.

2. FY26 Blkt POs for Gaming – Slots

David Emerson, Gaming – Slots

Motion by Jennifer Webster to accept as information only FY26 Blanket POs for Gaming –

Slots For Information Only. Seconded by RaLinda Ninham‐Lamberies. Motion carried

unanimously.

3. FY26 Blkt POs for Gaming Sports Betting

Tonia Skenandore, Gaming – Sports Betting

Motion by Jennifer Webster to accept as information only FY26 Blanket POs for Gaming

Sports Betting For Information Only. Seconded by RaLinda Ninham‐Lamberies. Motion

carried unanimously.

XII. ADJOURN: Motion by Lisa Liggins to adjourn. Seconded by Chad Fuss. Motion

carried unanimously. Time: 9:06 A.M.

Minutes submitted by:

Ashley Blaker, Office Manager

& Finance Committee Contact/Recording Secretary

Finance Committee Approval Date of Minutes via E‐Poll:

Page 10 of 10

Finance Committee Meeting Minutes of August 14, 2025

August 14, 2025

Public Packet

62 of 147

Accept the August 28, 2025, regular Finance Committee meeting minutes

Business Committee Agenda Request

1. Meeting Date Requested:

09/10/25

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 08/28/25 & 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

63 of 147

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

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INTERNAL MEMORANDUM

TO:

FINANCE COMMITTEE

FROM:

ASHLEY BLAKER, OFFICE MANAGER

SUBJECT: E-POLL RESULTS – FC MINUTES OF AUGUST 28, 2025

DATE:

08/28/25

___________________________________________________________________________________________________________

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

Committee meeting minutes of August 28, 2025. 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 as a M a jo rit y of 4 F C m e mb e r s vo t in g t o ap p ro v e t h e A u g u st 2 8 ,

20 2 5, F in an ce C om mi t t e e M eet ing Mi nut es . FC M emb e rs vot ing i ncl ud ed:

Jon a s Hi ll, Je nnif e r W eb st e r , L oui s e Co r nel iu s, a n d S a r ah Wh it e .

These Finance Committee Minutes of August 28, 2025, 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

65 of 147

FINANCE COMMITTEE

FC REGULAR MEETING

AUGUST 28, 2025 ▪ Time: 8:30 A.M

Business Committee Conference Room

REGULAR MEETING MINUTES

FC MEMBERS PRESENT :

Larry Barton, BC Treasurer/FC Chair

Jonas Hill, BC Council Member

Jennifer Webster, BC Council Member

RaLinda Ninham‐Lamberies CFO/FC Vice‐Chair

Sarah White, Purchasing Director

Louise Cornelius, GGM

FC MEMBERS EXCUSED : Lisa Liggins, BC Secretary

OTHERS PRESENT : Deborah Gerondale, Tim Skenandore, Joel Mikulsky, Sharon Mousseau,

Linda Jenkins, Jason Martinez, Nicole Rommel, Louise Cornelius, Mari Kriescher, Heather

Ohuafi, Joe Sikora, Jamie Willis, Courtney Georgia, Lambert Metoxen, Juan Alicea, Glynis Alicea,

Lora Skenandore, Sid White, Rhiannon Metoxen, Sarah Miller, and Ashley Blaker.

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: AUGUST 28, 2025

Motion by RaLinda Ninham‐Lamberies to approve the August 28, 2025, Finance Committee

Meeting Agenda with deferral of New Business item #13 to the next FC meeting. Seconded

by Sarah White. Motion carried unanimously.

III.

FC MINUTES: AUGUST 14, 2025 (Approved via E‐Poll on 08/14/25)

Motion by Jennifer Webster to acknowledge the FC E‐Poll action taken on August 14,

2025, approving the August 14, 2025, Finance Committee Meeting Minutes. Seconded

by Jonas Hill. Motion carried unanimously.

IV.

NEW BUSINESS:

1. FY25 Blkt PO Increase – OTIS Elevator Co.

Tim Skenandore, Gaming – Facilities

Page 1 of 7

Finance Committee Meeting Minutes of August 28, 2025

$118,728.12

Amount: $62,131.63

Total PO: $153,816.31

$210,412.80

Public Packet

66 of 147

Motion by RaLinda Ninham‐Lamberies to approve FY25 Blanket PO Increase – OTIS

Elevator Co. in the corrected amount of $118,728.12 for a total PO amount of

$210,412.80. Seconded by Jennifer Webster. Motion carried unanimously.

2. FY24 Blkt PO Increase – TowerMRL LLC

Nate Villarealli, DTS

Amount: $52,855.93

Total PO: $1,287,615.93

Motion by Jennifer Webster to approve FY24 Blanket PO Increase – TowerMRL LLC in

the amount of $52,855.93. Seconded by RaLinda Ninham‐Lamberies. Motion carried

unanimously.

3. FY25 Blkt PO Increase – Oak View Group‐Cash/CC Sales Reimb. Amount: $900,000.00

Louise Cornelius, Gaming – Admin

Total PO: $5,400,000.00

Motion by Jennifer Webster to approve FY25 Blanket PO Increase – Oak View Group‐

Cash/CC Sales Reimbursement in the amount of $900,000.00. Seconded by Sarah

White. Motion carried unanimously.

4. FY26 Blkt PO – M3 Insurance Solutions – Services

Louise Cornelius, Gaming – Admin

Amount: $240,000.00

Motion by Jennifer Webster to approve FY26 Blanket PO – M3 Insurance Solutions –

Services in the amount of $240,000.00. Seconded by Louise Cornelius. Motion carried

unanimously.

5. FY26 Blkt PO – Oneida Hotel Comp Reimbursement

Louise Cornelius, Gaming – Admin

Amount: $4,000,000.00

Motion by RaLinda Ninham‐Lamberies to approve FY26 Blanket PO – Oneida Hotel

Comp Reimbursement in the amount of $4,000,000.00. Seconded by Jonas Hill. Motion

carried unanimously.

6. FY26 Blkt PO – Badger Liquor

Louise Cornelius, Gaming – Oneida Hotel

Amount: $85,000.00

Motion by RaLinda Ninham‐Lamberies to approve FY26 Blanket PO – Badger Liquor in

the amount of $85,000.00. Seconded by Jennifer Webster. Motion carried

unanimously.

Page 2 of 7

Finance Committee Meeting Minutes of August 28, 2025

Public Packet

7. FY26 Blkt PO – Kay Beer Distributing

Louise Cornelius, Gaming – Oneida Hotel

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Amount: $65,000.00

Motion by RaLinda Ninham‐Lamberies to approve FY26 Blanket PO – Kay Beer

Distributing. in the amount of $65,000.00. Seconded by Sarah White. Motion carried

unanimously.

8. FY26 Blkt PO – Lamers Bus Lines Inc.

Jason Martinez, Head Start

Amount: $212,000.00

Motion by Jonas Hill to approve FY26 Blanket PO – Lamers Bus Lines Inc. in the amount

of $212,000.00. Seconded by Jennifer Webster. Motion carried unanimously.

RaLinda Ninham‐Lamberies requesting to verify what the actual cost would have been for

the contract to see if the flat 5% increase of the 3‐yr contract is beneficial. Jason Martinez

to reach out to Lamers and provide info.

9. FY26 Blkt PO – Tellurian Treatment Center

Mari Kriescher, Comp. Health – BHS

Amount: $250,000.00

Motion by Jonas Hill to approve FY26 Blanket PO – Tellurian Treatment Center in the

amount of $250,000.00. Seconded by RaLinda Ninham‐Lamberies. Motion carried

unanimously.

10. FY26 Blkt PO – Brain Power Wellness

Sharon Mousseau, ONSS

Amount: $135,500.00

Motion by Jennifer Webster to approve FY26 Blanket PO – Brain Power Wellness in the

amount of $135,500.00. Seconded by Jonas Hill. Motion carried unanimously.

For the record Sharon Mousseau is going to verify if the School Board approved this

contract since this is year 5 of the contract.

11. FY26 Blkt PO – Wisconsin Public Service

Nicole Rommel, Land Management

Amount: $200,000.00

Motion by Sarah White to approve FY26 Blanket PO – Wisconsin Public Service in the

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

12. FY26 Blkt PO – WE Energy

Nicole Rommel, Land Management

Page 3 of 7

Finance Committee Meeting Minutes of August 28, 2025

Amount: $55,000.00

Public Packet

Motion by Sarah White to approve FY26 Blanket PO – WE Energy in the amount of

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$55,000.00. Seconded by Jennifer Webster. Motion carried unanimously.

13. FY26 Blkt PO – Green Bay Packers Contract Year 1 of 10

Heather Ohuafi, Gaming – Marketing

‐

Amount: $4,706,697.75

Deferred to the next FC meeting.

14. FY26 Blkt PO – Graphic Composition

Heather Ohuafi, Gaming – Marketing

Amount: $850,000.00

Motion by Sarah White to approve FY26 Blanket PO – Graphic Composition in the

amount of $850,000.00. Seconded by Jennifer Webster. Motion carried unanimously.

15. FY26 Blkt PO – Wisconsin Public Service

Debra Danforth, Comp. Health

Amount: $144,000.00

Motion by RaLinda Ninham‐Lamberies to approve FY26 Blanket PO – Wisconsin Public

Service in the amount of $144,000.00. Seconded by Jennifer Webster. Motion carried

unanimously.

16. FY25 Blkt PO Increase – Sandata

Deborah Gerondale, Comp. Health

Amount: $24,216.00

Total PO: $91,717.00

Motion by Jennifer Webster to approve FY25 Blanket PO Increase – Sandata in the

amount of $24,216.00. Seconded by RaLinda Ninham‐Lamberies. Motion carried

unanimously.

17. FY26 Blkt PO – Lucid Health

Courtney Georgia, Comp. Health

Amount: $110,000.00

Motion by RaLinda Ninham‐Lamberies to approve FY26 Blanket PO – Lucid Health in

the amount of $110,000.00. Seconded by Jennifer Webster. Motion carried

unanimously.

V.

DONATION:

REPORT:

1. FC Donation Report – August 2025

Ashley Blaker, Office Manager

Page 4 of 7

Finance Committee Meeting Minutes of August 28, 2025

Public Packet

Motion by Jennifer Webster to accept the FC Donation Report for August 2025.

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Seconded by Sarah White. Motion carried unanimously.

REQUEST(S):

1. Oneida Apostolic Church – Donation

Requester: Juan Alicea, Pastor

Amount: $3,000.00

Motion by Jennifer Webster to approve from the Finance Committee Donations the request

from Oneida Apostolic Church – Donation in the amount of $3,000. Seconded by Jonas Hill.

Motion carried unanimously.

2. Family & Childcare Resources of NEW – Donation

Requester: Matt Roberts, Executive Director

Amount: $3,000.00

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

the request from Family & Childcare Resources of NEW in the amount of $3,000. Seconded

by Jennifer Webster. Motion carried unanimously.

VI.

EXECUTIVE SESSION:

Motion by Jennifer Webster to go into Executive Session. Seconded by Sarah White. Motion

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

Motion by Jennifer Webster to come out of Executive Session. Seconded by Sarah White.

Motion carried unanimously. Time: 8:51 A.M.

1. Consolidated Health – FY25 Blkt PO Increase – MD Contract 2019‐1399

Mari Kriescher, Comp. Health – BHS

Motion by Jennifer Webster to approve FY25 Blanket PO Increase – BHS – MD Contract

#2019‐1399 in the amount requested. Seconded by Jonas Hill. Motion carried

unanimously.

VII. ADMINISTRATIVE /INTERNAL:

1. Oneida Finance Fund SOP

Ashley Blaker, Office Manager

Motion by Jennifer Webster to approve the Oneida Finance Fund SOP and memo to

up‐date the community. Seconded by Jonas Hill. Motion carried unanimously.

Page 5 of 7

Finance Committee Meeting Minutes of August 28, 2025

Public Packet

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2. FY26 Finance Committee Meeting Schedule

Ashley Blaker, Office Manager

Motion by Jennifer Webster to accept as information only for the FY26 Finance

Committee Meeting Schedule. Seconded by Sarah White. Motion carried unanimously.

3. FY26 OFF Request Packets and Finance Committee Donation Request Packet

Ashley Blaker, Office Manager

Motion by Jennifer Webster to approve the FY26 OFF Request Packets and Finance

Committee Donation Request Packet. Seconded by Sarah White. Motion carried

unanimously.

VIII. FOLLOW UP: None

IX. FOR INFORMATION ONLY:

1. FY26 Blkt PO – National Indian Gaming Commission Fees

Louise Cornelius, Gaming – Admin

Motion by Jennifer Webster to accept as information only FY26 Blanket PO – National Indian

Gaming Commission Fees For Information Only. Seconded by Sarah White. Motion carried

unanimously.

2. FY26 Blkt PO – State of WI Gaming Compact Fees

Louise Cornelius, Gaming – Admin

Motion by Jennifer Webster to accept as information only FY26 Blanket PO – State of WI

Gaming Compact Fees For Information Only. Seconded by RaLinda Ninham‐Lamberies. Motion

carried unanimously.

3. FY26 Blkt POs for Gaming – Table Games

Lambert Metoxen, Gaming – Table Games

Motion by Jennifer Webster to accept as information only FY26 Blanket POs for Gaming –

Table Games For Information Only. Seconded by Sarah White. Motion carried unanimously.

X.

ADJOURN: Motion by Jennifer Webster to adjourn. Seconded by Louise Cornelius.

Motion carried unanimously. Time: 9:03 A.M.

Minutes submitted by:

Page 6 of 7

Finance Committee Meeting Minutes of August 28, 2025

Public Packet

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Ashley Blaker, Office Manager

& Finance Committee Contact/Recording Secretary

Finance Committee Approval Date of Minutes via E‐Poll:

Page 7 of 7

Finance Committee Meeting Minutes of August 28, 2025

August 28, 2025

Public Packet

72 of 147

Accept the August 20, 2025, regular Legislative Operating Committee meeting minutes

Business Committee Agenda Request

1. Meeting Date Requested:

09/10/25

2. Session:

☒ Open

☐ Executive – must qualify under §107.4-1.

Justification: Personnel Related

3. Requested Motion:

☒ Accept as information; OR

Accept the August 20, 2025, 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

73 of 147

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

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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 20, 2025

9:00 a.m.

Present: Jameson Wilson (Microsoft Teams), Marlon Skenandore, Kirby Metoxen

Excused: Jonas Hill, Jennifer Webster

Others Present: Clorissa N. Leeman, Grace Elliott, Carolyn Salutz

Others Present on Microsoft Teams: David Jordan, Eric Boulanger, Melissa Alvarado, Rhiannon

Metoxen, Fawn Cottrell, Peggy Helm-Quest, Fawn Billie, Sarah White, Taryn Webster, Tavia

James-Charles, Kaylynn Biely, Linda Dallas, Ralinda Ninham-Lamberies, Brandon Yellowbird

Stevens, Kristal Hill, Diane Wilson, Mae Cornelius, Barbara Webster, Joel Maxam, Shannon Stone

I.

Call to Order and Approval of the Agenda

Jameson Wilson called the August 20, 2025, Legislative Operating Committee meeting to

order at 9:00 a.m.

Motion by Marlon Skenandore to adopt the agenda; seconded by Kirby Metoxen. Motion

carried unanimously.

II.

Minutes to be Approved

1. August 6, 2025 LOC Meeting Minutes

Motion by Marlon Skenandore to approve the August 6, 2025 LOC meeting minutes and

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

unanimously.

III.

Current Business

1. Independent Contractor Law Amendments

Motion by Marlon Skenandore to approve and accept the updated draft, approve and accept

the legislative analysis, and direct the Legislative Reference Office to schedule a public

meeting; seconded by Kirby Metoxen. Motion carried unanimously.

2. Workplace Violence Law Amendments

Motion by Kirby Metoxen to approve the updated draft, approve the legislative analysis,

and direct the Legislative Reference Office to schedule a public meeting; seconded by

Marlon Skenandore. Motion carried unanimously.

Legislative Operating Committee Meeting Minutes of August 20, 2025

Page 1 of 2

Public Packet

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3. Public Use of Tribal Land Law Amendments

Motion by Kirby Metoxen to approve the draft of amendments to the Public Use of Tribal

Land law amendments; seconded by Marlon Skenandore. Motion carried unanimously.

IV.

New Submissions

1. Disposition of Excess Tribal Property Policy Amendments or Repeal

Motion by Kirby Metoxen to add the Disposition of Excess Tribal Property Policy

Amendments or Repeal to the Active Files List with Marlon Skenandore as the sponsor;

seconded by Marlon Skenandore. Motion carried unanimously.

2. Child Custody, Placement, and Visitation Law Amendments

Motion by Marlon Skenandore to add the Child Custody, Placement, and Visitation Law

Amendments to the Active Files List with Jameson Wilson as the sponsor; seconded by

Kirby Metoxen. Motion carried unanimously.

V.

Additions

VI.

Administrative Updates

1. E-Poll Results: Approval of the LOC FY25 Third Quarter Report

Motion by Marlon Skenandore to enter into the record the results of the August 7, 2025, epoll entitled, Approval of the LOC FY25 Third Quarter Report; seconded by Kirby

Metoxen. Motion carried unanimously.

VII.

Executive Session

VIII. Adjourn

Motion by Marlon Skenandore to adjourn at 9:23 a.m.; seconded by Kirby Metoxen.

Motion carried unanimously.

Legislative Operating Committee Meeting Minutes of August 20, 2025

Page 2 of 2

Public Packet

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Accept the memorandum regarding the Oneida Personnel Policies and Procedures amendments as...

Business Committee Agenda Request

1. Meeting Date Requested:

09/10/25

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 memorandum entitled, Intent to Amend the

Oneida Personnel Policies and Procedures and forward to the General Tribal Council.

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

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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

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Oneida Nation

Oneida Business Committee

Legislative Operating Committee

PO Box 365 • Oneida, WI 54155-0365

Oneida-nsn.gov

TO:

FROM:

DATE:

RE:

General Tribal Council

Jameson Wilson, LOC Chairperson

September 3, 2025

Intent to Amend the Oneida Personnel Policies and Procedures

The Oneida Personnel Policies and Procedures is a comprehensive law of the Nation that provides

the Nation’s employee related policies and procedures including recruitment, selection,

compensation and benefits, employee relations, safety and health, program and enterprise rules

and regulations, and record keeping.

Comprehensive amendments have not been made to the Oneida Personnel Policies and Procedures

in more than thirty (30) years. Within that time there have been many changes to the organization.

The Nation has grown from employing fewer than four hundred (400) individuals to now

employing more than two thousand (2,000) individuals. Although many changes have occurred

within the Nation over the years, our laws have not been updated accordingly. The Legislative

Operating Committee (LOC) determined it is time to make comprehensive amendments to the

Oneida Personnel Policies and Procedures to ensure that the Nation’s employment practices best

meet the needs of the Nation.

One area for improvement in the Oneida Personnel Policies and Procedures that has been identified

by the LOC is its overall structure and composition. Currently, the Oneida Personnel Policies and

Procedures not only contains broad policy direction and regulations for our employment practices,

but it also contains a lot of very specific processes that govern day-to-day activities related to

employment. By locking so many specific day-to-day processes in the law itself, we have done a

disservice to the Nation because we have limited our ability to be flexible and adapt to conditions

that affect employment as they arise, without having to amend a law which can be a lengthy and

involved process.

The LOC determined that the current issues with the overall structure and composition of the

Oneida Personnel Policies and Procedures can be improved by utilizing administrative rulemaking

in accordance with the Nation’s Administrative Rulemaking law. The Administrative Rulemaking

law provides an efficient, effective, and democratic process for enacting and revising

administrative rules. [1 O.C. 106.1-2]. A rule is a set of requirements enacted by an authorized

agency in order to implement, interpret and/or enforce a law of the Nation. [1 O.C. 106.3-1(h)].

The law would provide the general framework and policy direction and regulations, while the rules

would provide the details on how the policy provided for in the law is implemented and enforced.

It is the intention of the LOC to amend the Oneida Personnel Policies and Procedures to delegate

administrative rulemaking authority to the Human Resources Department to develop rules

regarding employment practices of the Nation in accordance with the Administrative Rulemaking

law. Utilizing the Administrative Rulemaking law for the promulgation of rules regarding

employment practices instead of including this information in the law itself provides greater

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flexibility to the Human Resources Department to develop rules that best meet the needs of the

Nation in its current circumstances. The Administrative Rulemaking law still ensures that the

process for developing rules is transparent and the community has an opportunity to provide input

during the administrative rulemaking process.

The LOC has been reviewing the Oneida Personnel Policies and Procedures with the Human

Resources Department to review and determine what topics belong in the law, and what topics

should be delegated to be addressed in administrative rulemaking. Below is a chart which

demonstrates topics the LOC believes should be addressed in the law in comparison to topics that

should be addressed in the rules:

Topics to Be Addressed in Law

Topics to be Addressed in Rules

Order of Indian preference

Statement against hiring/promotion decisions

that create a conflict of interest or nepotism

Personal and vacation accrual rates

Leaves of absences

Structure of the grievance process

How to post a vacancy

Requirements for job descriptions

Holiday pay eligibility rules

How to request and use personal or

vacation time

Recordkeeping

The LOC is informing the General Tribal Council of its intent to amend the Oneida Personnel

Policies and Procedures in an effort to begin discussions on what amendments to the law the

General Tribal Council would like to see.

As the LOC moves forward with developing amendments to the Oneida Personnel Policies and

Procedures, the LOC intends to hold various community outreach events in an effort to collect

more input on how the Oneida Personnel Policies and Procedures should be amended.

The LOC encourages everyone to participate in the legislative process and contribute their ideas

for the Oneida Personnel Policies and Procedures amendments.

Requested Action

Accept as information the Legislative Operating Committee’s memorandum regarding its intention

to amend the Oneida Personnel Policies and Procedures.

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Accept the Sanctions and Penalties law adoption packet and determine next steps

Business Committee Agenda Request

1. Meeting Date Requested:

09/10/25

2. Session:

☒ Open

☐ Executive – must qualify under §107.4-1.

Justification: Personnel Related

3. Requested Motion:

☒ Accept as information; OR

Accept the Sanctions and Penalties Law Adoption Packet and forward to the General

Tribal Council for consideration.

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

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6. Supporting Documents:

☐ Bylaws

☒ Fiscal Impact Statement

☐ Contract Document(s) ☒ Law

☒ Correspondence

☐ Legal Review

☐ Draft GTC Notice

☐ Minutes

☐ Draft GTC Packet

☐ MOU/MOA

☐ E-poll results/back-up ☐ Petition

☒ Other: Legislative Analysis

☐ 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

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Oneida Nation

Oneida Business Committee

Legislative Operating Committee

PO Box 365 • Oneida, WI 54155-0365

Oneida-nsn.gov

TO:

FROM:

DATE:

RE:

General Tribal Council

Jameson Wilson, Legislative Operating Committee Chairman

September 3, 2025

Adoption of the Sanctions and Penalties Law

Please find the following attached backup documentation for your consideration of the adoption

of the Sanctions and Penalties law:

1.

2.

3.

4.

5.

Resolution: Adoption of the Sanctions and Penalties Law

Statement of Effect: Adoption of the Sanctions and Penalties Law

Sanctions and Penalties Law Legislative Analysis

Sanctions and Penalties Law

Sanctions and Penalties Law Fiscal Impact Statement

Overview

If an elected official of the Nation engages in misconduct while in office the only remedy available

to hold the official accountable is to remove that official from their position. The removal of an

elected official is required to follow the process contained in the Nation’s Removal law, which

includes a petition, a preliminary review and hearing by the Nation’s Judiciary, and ultimately a

determination by the General Tribal Council (GTC). [1 O.C. 104].

Other than removal, the Nation does not currently have a formal process to issue warnings,

reprimands, or corrective actions against elected officials. The Legislative Operating Committee

(LOC) recognizes that not all instances of misconduct by an elected official may rise to the level

of removal. The LOC also determined that a more effective government can be obtained if officials

are provided the opportunity to take accountability for their actions and correct the behavior that

resulted in misconduct, which may result in the individual becoming a better official.

The desire for a process to be able to better hold officials accountable for misconduct in office has

been discussed within the Nation for more than twenty (20) years. From 2016 to 2019, the GTC

has discussed sanctioning an official, whether through suspension or loss of stipend or wage,

during at least eleven (11) GTC meetings. The requests to sanction an official have often times

been declined due to the fact that the Nation lacks a law that allows for an official to be sanctioned

for misconduct while still protecting the due process rights of that official. In November 2018 the

GTC even considered a petition regarding “Rescinding the Removal law” for the purpose of

addressing disciplinary actions such as suspensions or removals of officials through an easier

process than what the Removal law provides. The GTC was asked again to consider a petition

regarding the repeal of the removal law in 2023.

Additionally, providing an elected official the opportunity to correct misconduct and improve

behavior aligns with traditional Oneida ways. The LOC learned through discussions with the

Cultural Heritage Department that in the past a chief would be provided three (3) warnings in hope

of improving the chief’s behavior before the chief was dehorned or removed from his position of

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prominence. The focus of the warnings before the removal of the official was to provide an

opportunity for corrective action to be taken that had the potential to result in a better official

before removal of that official was sought. The LOC is seeking the adoption of this Sanctions and

Penalties law in an effort to provide a mechanism for utilizing corrective actions to address the

misconduct of officials and allow an opportunity for growth and improvement before removal or

termination of appointment.

Furthermore, during the special election held on July 9, 2016, a referendum question which asked,

“Should the BC develop a law which provides for sanctions and due process for elected officials?”

was included on the ballot. This referendum question was approved by a vote of one hundred and

seventy-eight (178) to fifty-nine (59). This positive referendum further demonstrates the Nation’s

desire to develop a process to address misconduct of officials prior to seeking removal.

On March 17, 2019, the LOC presented a proposed Sanctions and Penalties law to the GTC. The

GTC was asked to consider the adoption of the Sanctions and Penalties law which would establish

a set of sanctions and penalties that may be imposed upon all elected and appointed officials of the

Nation for misconduct in office, including the Oneida Business Committee (OBC). After

discussion on the proposed Sanctions and Penalties law, the GTC took the following actions:

 Motion by Becky Webster to adopt the resolution entitled Sanctions and Penalties Law on

pages 5 and 6 of the meeting packet; with the amendment to the law to limit those who have

standing to file a complaint to Tribal Members only. Seconded by Jamie Willis. Motion not

voted on; item deferred, see amendment.

Amendment to the main motion by Mike Debraska to defer item IV.A. for at least sixty (60)

days for GTC to have additional time to consider it and have input. Seconded by Tina

Danforth. Motion carried by show of hands.

The LOC complied with the GTC directive to have additional time for the membership to consider

the Sanctions and Penalties law and provide input, and was prepared to bring back a revised

Sanctions and Penalties law to the GTC for consideration in Spring of 2020. Unfortunately, due to

the emergence of the COVID-19 pandemic, the Nation was not able to hold GTC meetings for

years based on public health and safety concerns.

The LOC is now prepared to present a revised Sanctions and Penalties law to the GTC for

consideration.

Sanctions and Penalties Law

This proposed Sanctions and Penalties law establishes a consistent set of sanctions and penalties

that may be imposed upon elected officials of the Nation for misconduct in office for the purpose

of providing an opportunity for the official to take corrective action to address the misconduct and

promote accountability and improved performance of the official.

The Sanctions and Penalties law will:

 Require an elected official of the Nation to behave in a manner that promotes high

standards of conduct. [1 O.C. 120.4-1];

 Subject an elected official of the Nation to sanctions and penalties for behaving in a manner

that constitutes misconduct, which is defined as:

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a violation of the Constitution or any of the Nation’s laws, policies, or rules;

a violation of the bylaws, standard operating procedures or other internal operating

documents that govern the entity upon which the official serves; and

 a conviction of a felony, or any crime in any jurisdiction that would be classified

as a felony under federal law or Wisconsin law. [1 O.C. 120.4-2];

Provide a process for filing a complaint, including:

 who may file a complaint [1 O.C. 120.5-1];

 when a complaint may be filed, [1 O.C. 120.5-2];

 where a complaint may be filed [1 O.C. 120.5-4]; and

 the necessary contents of a complaint [1 O.C. 120.5-3];

Prohibit retaliation against any individual who makes a complaint, is a witness to a

complaint, or offers testimony or evidence [1 O.C. 120.5-5];

Delegate the responsibility to handle complaints alleged against an elected official to the

Trial Court [1 O.C. 120.6-1];

Require all complaints alleged against an elected official to be handled in a confidential

manner [1 O.C. 120.6-4];

Allow for an individual to appeal the decision of the Trial Court to the Nation’s Court of

Appeals [1 O.C. 120.6-11, 120.6-6];

Provide various sanctions and penalties that may be imposed against an elected official [1

O.C. 120.7-2];

Provide factors to be used by the Trial Court when determining the appropriate sanctions

and/or penalties to impose [1 O.C. 120.7-3];

Clarify that the imposition of sanctions or penalties does not exempt an official from

individual liability for the underlying misconduct, and does not limit any penalties that may

be imposed in accordance with other laws [1 O.C. 120.7-5];

Discuss the effect of a resignation by an elected official [1 O.C. 120.8]; and

Require that Judiciary maintain a record of conduct in office for each elected official [1

O.C. 120.10].

Development of the Law in Compliance with the Legislative Procedures Act

The Legislative Procedures Act (“the LPA”) was adopted by the GTC through resolution GTC01-07-13-A for the purpose of providing a process for the adoption of laws of the Nation. [1 O.C.

109.1-1]. The Sanctions and Penalties law complies with all processes and procedures required by

the LPA, including the development of a legislative analysis, a fiscal analysis, and the opportunity

for public review during a public meeting and public comment period. [1 O.C. 109.6, 109.7,

109.8].

Overall, since 2014, the LOC has held sixty-two (62) work meetings on the development of a

Sanctions and Penalties law. The Government Administrative Office, Records Management

Department, Human Resources Department, Cultural Heritage Department, and various boards,

committees, and commissions of the Nation were consulted in the development of this law and

participated in those work meetings. Additionally, the OC dedicated time to reviewing various

laws of the Nation, in addition to the laws of seven (7) other tribal nations when developing the

Sanctions and Penalties law.

In accordance with the LPA, three (3) public meetings on the proposed Sanctions and Penalties

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law were held. Notices for public meetings were published in the Kalihwisaks, on the Nation’s

website, and electronically provided to all directors, managers, and supervisors of the Nation. On

October 4, 2018, the first public meeting on the proposed Sanctions and Penalties law held. Three

(3) people provided oral comments during this public meeting. The public comment period was

then held open until October 11, 2018, for the submission of written comments. The LOC received

four (4) submissions of written comments during the public comment period. All public comments

received were accepted, reviewed, and considered by the LOC on October 17, 2018, and October

25, 2018. A second public meeting was held on January 7, 2020. One (1) person provided oral

comments during the public meeting. The public comment was then held open until on January

14, 2020, for the submission of written comments. Two (2) submissions of written comments were

received during the public comment period. All public comments received were accepted,

reviewed, and considered by the LOC on January 15, 2020. A third public meeting for the proposed

Sanctions and Penalties law was held on June 13, 2025. No individuals provided oral comments

during the public meeting. The public comment period was then held open until June 20, 2025, for

the submission of written comments. No individuals provided written comments during the public

comment period.

The Finance Department provided fiscal impact statements for all versions of the proposed

Sanctions and Penalties law on December 27, 2018, January 20, 2020, and July 15, 2025.

With all requirements of the LPA met, the GTC is ready to consider the adoption of the proposed

Sanctions and Penalties law.

Additional Outreach and Communication

In addition to meeting all the requirements of the LPA, the LOC prioritized making additional

efforts for outreach and communication in the development of this Sanctions and Penalties law

both before and after the March 17, 2019, GTC directive.

Community Outreach Events. One way the LOC prioritized outreach and communication is by

holding various community outreach events. The purpose of these community outreach events was

to provide opportunities for members of the community to become more educated and informed

about the proposed Sanctions and Penalties law and provide input and suggestions as to what

should be addressed in the Law. Notices for these community outreach events were published in

the Kalihwisaks, published on the Nation’s website, shared on Facebook, shared through the

Update Oneida daily e-mails, and electronically provided to all directors, managers, and

supervisors of the Nation. At the community outreach events the LOC often had informational

flyers, drafts of the Law, and a frequently asked questions document available for people to take

and learn more. At many of the community outreach events the LOC gave a short presentation on

the Sanctions and Penalties law and had open discussion on the proposed Law with those in

attendance. At two (2) events the LOC even read the Sanctions and Penalties law aloud line-byline with the community members in attendance in an effort to educate, answer questions, and

collect concerns. The LOC was available during these community outreach events to answer

questions and collect input from community members. The LOC held the following outreach

events on the proposed Sanctions and Penalties law:

 May 3, 2018: Community pot-luck meeting at Norbert Hill Center to gather community

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input.

July 11, 2019: Community outreach event held prior to GTC meeting at Radisson

Conference Center.

July 17, 2019: Community outreach held at Norbert Hill Center in Oneida.

August 9, 2019: Community outreach held at Veteran’s Breakfast in Oneida.

August 15, 2019: Community outreach held at Farmer’s Market in Oneida.

October 7, 2019: Community outreach held at Elder Congregate Meal site in Oneida.

October 16, 2019: Community outreach held at SEOTS Building in Milwaukee.

March 6, 2024: Community pot-luck meeting at the Norbert Hill Center to gather

community input.

April 2, 2025: Community work session at the Norbert Hill Center to read the law line-byline and gather community input.

Period for Written Submissions of Comments. Understanding that not everyone is available to

attend community outreach events in person, the LOC also allowed for written comments on the

proposed Sanctions and Penalties law to be submitted from July 3, 2019, until August 31, 2019,

and then from September 18, 2019, until October 31, 2019. Written submissions of comments

were received from two (2) individuals.

Kalihwisaks Article. Leading up to the March 17, 2019, GTC meeting the LOC published an

informational article in the February 7, 2019, Kalihwisaks edition in an effort to provide the

community background on why the Sanctions and Penalties law was created and information on

what the Sanctions and Penalties law would do. This was an effort by the LOC to encourage the

community to be prepared to discuss and consider this item. The article included the LOC’s email

address and encouraged individuals to contact the LOC with any questions or concerns. An article

was then published in the September 19, 2019, Kalihwisaks edition for the purpose of informing

the community on the various outreach efforts the LOC has made for the proposed Sanctions and

Penalties law. Another article was then published in the November 7, 2019, Kalihwisaks edition

for the purpose of informing the community why the LOC is the body developing the Sanctions

and Penalties aw. An article published in the December 19, 2019, Kalihwisaks edition highlighted

the various legislative efforts the LOC made during 2019, including its efforts for the Sanctions

and Penalties law and its intent to bring this Law to the GTC in March 2020. All articles

encouraged the reader to contact that LOC at LOC@oneidanation.org with any questions.

Informational Video. The LOC then developed an informational video that was shared on

Facebook on February 21, 2019, which provided information on the purpose of the Sanctions and

Penalties law and included a link to the Nation’s website for additional information, including

“frequently asked questions.” This video was viewed nearly four thousand (4,000) times.

Community Budget Meeting. During the October 25, 2019, Community Budget Meeting the LOC

had an interactive display at the Legislative Reference Office’s booth which allowed those

community members in attendance to provide input by responding to the statement, “I would

support a law that would hold tribal officials accountable for misconduct.” Individuals could

respond with either a “Yep,” “No,” or “IDK.” Thirty-seven (37) individuals responded with “Yep,”

four (4) individuals responded with “IDK,” and no one responded with “No.”

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LOC Meeting Agendas. The proposed Sanctions and Penalties law was on twenty-eight (28) LOC

meeting agendas since October 15, 2014, when the Sanctions and Penalties law was initially added

to the LOC’s Active File List. The LOC holds meetings on the first and third Wednesday of every

month at 9:00 a.m. in the Norbert Hill Center Business Committee Conference Room and on

Microsoft Teams. The LOC encourages members of the community to attend LOC meetings and

participate in the legislative process by asking questions and/or providing input during those

meetings.

Below please find a comprehensive chart that demonstrates the LOC’s efforts for outreach and

communication regarding the proposed Sanctions and Penalties law:

EFFORTS FOR OUTREACH AND INPUT

Opportunities for Input Prior to the March 17, 2019 GTC Meeting:

November 1, 2017

Work Meeting with all Boards, Committees, and Commissions

Invited

May 3, 2018

Community Meeting Potluck

October 4, 2018

Public Meeting*

October 11, 2018

Public Comment Period Closed*

February 7, 2019

Article Published in the Kalihwisaks

February 21, 2019

Informational Video Posted on Facebook

Opportunities for Input After the March 17, 2019 GTC Meeting:

July 11, 2019

Community Outreach Event held at the Radisson Hotel and

Conference Center prior to GTC Meeting

July 17, 2019

Community Outreach Event held at the Norbert Hill Center

August 9, 2019

Community Outreach Event held during Oneida Veteran’s

Breakfast

August 15, 2019

Community Outreach Event held during Oneida Farmer’s Market

August 31, 2019

First Period for Written Submissions Closed

September 19, 2019

Article Published in the Kalihwisaks

October 7, 2019

Community Outreach Event held at Elder Congregate Meal Site

October 18, 2019

Community Outreach Event held at SEOTS

October 25, 2019

Input Opportunity at Community Budget Meeting

October 31, 2019

Second Period for Written Submissions Closed

November 7, 2019

Article Published in the Kalihwisaks

December 19, 2019

Article Published in the Kalihwisaks

January 7, 2020

Public Meeting*

January 14, 2020

Public Comment Period Closed*

March 6, 2024

Community Outreach Event held at the Norbert Hill Center

April 2, 2025

Community Outreach Event held at the Norbert Hill Center

June 13, 2025

Public Meeting*

June 20, 2025

Public Comment Period Closed*

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Conclusion

The LOC has fulfilled the March 17, 2019, GTC directive to defer this item for at least sixty (60)

days for GTC to have additional time to consider it and have input. The LOC then used the input

that was received from community members during the various community outreach efforts to

determine how the proposed Sanctions and Penalties law should be revised to address the concerns

of the community.

The LOC determined that the proposed Sanctions and Penalties law should be revised so that the

OBC is removed as a hearing body for complaints. The LOC has updated the Sanctions and

Penalties law to remove the OBC as a hearing body for complaints against appointed officials by

removing all references to appointed officials from the Law. Now, the proposed Sanctions and

Penalties law only addresses elected officials of the Nation and provides that those complaints

against elected officials be handled by the Judiciary – Trial Court.

Additionally, the LOC revised the Sanctions and Penalties law to limit who can file a complaint

against an elected official. Previously, drafts of the Sanctions and Penalties law allowed any

individual at least eighteen (18) years of age or older who in good faith has knowledge or reason

to believe that an official has committed misconduct file a complaint. The proposed Sanctions and

Penalties law now also requires that an individual be an enrolled member of the Nation or an

employee of the Nation in order to file a complaint against an elected official.

The LOC is once again ready for the GTC to consider the adoption of the proposed Sanctions and

Penalties law.

Most other governments, including tribal, local, state, and federal, have some sort of sanctions and

penalties process for officials. Through the adoption of this Sanctions and Penalties law the GTC

can close the current gap by providing a process to address the misconduct of officials and

empower themselves to take action to hold officials accountable.

Requested Action

Adopt the Resolution: Adoption of the Sanctions and Penalties Law

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Oneida Nation

Post Office Box 365

Phone: (920)869-2214

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Oneida, WI 54155

GTC Resolution # _____________

Adoption of the Sanctions and Penalties Law

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 purpose of the Sanctions and Penalties law (“the Law”) is to establish a consistent set

of sanctions and penalties that may be imposed upon elected officials of the Nation for

misconduct in office in order to provide an opportunity for the official to take corrective

action to address the misconduct and promote accountability and improved performance

of the official; and

WHEREAS,

the Law will require an elected official of the Nation to behave in a manner that promotes

high standards of conduct; and

WHEREAS,

the Law will subject an elected official of the Nation to sanctions and penalties for behaving

in a manner that constitutes misconduct; and

WHEREAS,

the Law will provide a process for filing a complaint alleging misconduct against an elected

official, including who may file a complaint, when to file a complaint, where a complaint

may be filed, and the necessary contents of a complaint; and

WHEREAS,

the Law will prohibit retaliation against any individual who makes a complaint, is a witness

to a complaint, or offers testimony or evidence; and

WHEREAS,

the Law will require all complaints alleged against an elected official to be handled in a

confidential manner; and

WHEREAS,

the Law will delegate the responsibility to handle complaints alleged against an elected

official to the Judiciary - Trial Court; and

WHEREAS,

the Law will allow an appeal of a decision of the Trial Court to be made to the Nation’s

Court of Appeals; and

WHEREAS,

the Law provides the various sanctions and penalties that may be imposed against an

elected official, and the factors that shall be used when determining the appropriate

sanctions and/or penalties to impose; and

Public Packet

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GTC Resolution # _______

Adoption of the Sanctions and Penalties Law

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WHEREAS,

the Law will clarify that the imposition of sanctions and/or penalties does not exempt an

official from individual liability for the underlying misconduct, and does not limit any

penalties that may be imposed in accordance with other laws; and

WHEREAS,

the Law will provide for the effect of a resignation by an elected official; and

WHEREAS,

the Law will require that the Judiciary maintain a record of conduct in office for each elected

official; and

WHEREAS,

the development of this Law complies with all processes and procedures required by the

Legislative Procedures Act, including the development of a legislative analysis, a fiscal

analysis, and the opportunity for public review during a public meeting and public comment

period; and

WHEREAS,

in accordance with the Legislative Procedures Act, three (3) public meetings on the

proposed Law were held; and

WHEREAS,

the first public meeting was held on October 4, 2018, with the public comment period being

held open until October 11, 2018; and

WHEREAS,

in addition to the requirements of the Legislative Procedures Act, in preparation of

presenting this topic to the General Tribal Council, the Legislative Operating Committee

held collaborative work meetings, held one (1) community outreach event, published one

(1) article in the Kalihwisaks regarding the proposed Law, and published an information

video on Facebook; and

WHEREAS,

a proposed Sanctions and Penalties law was presented to the General Tribal Council for

consideration on March 17, 2019; and

WHEREAS,

on March 17, 2019, after discussion the General Tribal Council took action to defer this

item for at least at least sixty (60) days for the General Tribal Council to have additional

time to consider it and have input; and

WHEREAS,

after the March 17, 2019, directive the Legislative Operating Committee held nine (9)

additional community outreach events, allowed twice for the written submission of

comments and questions, and published three (3) articles in the Kalihwisaks regarding the

proposed Law and outreach efforts; and

WHEREAS,

the second public meeting was held on January 7, 2020, with the public comment period

being held open until January 14, 2020; and

WHEREAS,

the third public meeting was held on June 13, 2025, with the public comment period being

held open until June 20, 2025; and

NOW THEREFORE BE IT RESOLVED, that the Sanctions and Penalties law is hereby adopted and shall

become effective ten (10) business days after the date of the adoption of this resolution.

Public Packet

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Oneida Nation

Oneida Business Committee

Legislative Operating Committee

PO Box 365 • Oneida, WI 54155‐0365

Oneida‐nsn.gov

Statement of Effect

Adoption of the Sanctions and Penalties Law

Summary

This resolution adopts a Sanctions and Penalties law for the purpose of establishing a consistent

set of sanctions and penalties that may be imposed upon elected officials of the Nation for

misconduct in office for the purpose of providing an opportunity for the official to take corrective

action to address the misconduct and promote accountability and improved performance of the

official.

Submitted by: Clorissa N. Leeman, Staff Attorney, Legislative Reference Office

Date: August 28, 2025

Analysis by the Legislative Reference Office

The Legislative Procedures Act (“the LPA”) was adopted by the General Tribal Council through

resolution GTC-01-07-13-A for the purpose of providing a process for the adoption of laws of the

Nation. [1 O.C. 109.1-1]. This resolution adopts a Sanctions and Penalties law (“the Law”), which

complies with all processes and procedures required by the LPA, including the development of a

legislative analysis, a fiscal analysis, and the opportunity for public review during a public meeting

and public comment period. [1 O.C. 109.6, 109.7, 109.8].

This resolution adopts the proposed Law which will establish a consistent set of sanctions and

penalties that may be imposed upon elected officials of the Nation for misconduct in office in order

to provide an opportunity for the official to take corrective action to address the misconduct and

promote accountability and improved performance of the official

The Sanctions and Penalties law will:

 Require an elected official of the Nation to behave in a manner that promotes high

standards of conduct. [1 O.C. 120.4-1];

 Subject an elected official of the Nation to sanctions and penalties for behaving in a manner

that constitutes misconduct, which is defined as:

 a violation of the Constitution or any of the Nation’s laws, policies, or rules;

 a violation of the bylaws, standard operating procedures or other internal operating

documents that govern the entity upon which the official serves; and

 a conviction of a felony, or any crime in any jurisdiction that would be classified

as a felony under federal law or Wisconsin law. [1 O.C. 120.4-2];

 Provide a process for filing a complaint, including:

 who may file a complaint [1 O.C. 120.5-1];

 when a complaint may be filed, [1 O.C. 120.5-2];

 where a complaint may be filed [1 O.C. 120.5-4]; and

 the necessary contents of a complaint [1 O.C. 120.5-3];

 Prohibit retaliation against any individual who makes a complaint, is a witness to a

complaint, or offers testimony or evidence [1 O.C. 120.5-5];

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Delegate the responsibility to handle complaints alleged against an elected official to the

Trial Court [1 O.C. 120.6-1];

Require all complaints alleged against an elected official to be handled in a confidential

manner [1 O.C. 120.6-4];

Allow for an individual to appeal the decision of the Trial Court to the Nation’s Court of

Appeals [1 O.C. 120.6-11, 120.6-6];

Provide various sanctions and penalties that may be imposed against an elected official [1

O.C. 120.7-2];

Provide factors to be used by the Trial Court when determining the appropriate sanctions

and/or penalties to impose [1 O.C. 120.7-3];

Clarify that the imposition of sanctions or penalties does not exempt an official from

individual liability for the underlying misconduct, and does not limit any penalties that may

be imposed in accordance with other laws [1 O.C. 120.7-5];

Discuss the effect of a resignation by an elected official [1 O.C. 120.8]; and

Require that Judiciary maintain a record of conduct in office for each elected official [1

O.C. 120.10].

In accordance with the LPA, three (3) public meetings on the proposed Law were held. On October

4, 2018, the first public meeting on the proposed Sanctions and Penalties law held. Three (3) people

provided oral comments during this public meeting. The public comment period was then held

open until October 11, 2018, for the submission of written comments. The LOC received four (4)

submissions of written comments during the public comment period. All public comments

received were accepted, reviewed, and considered by the LOC on October 17, 2018, and October

25, 2018.

In addition to the requirements of the Legislative Procedures Act, in preparation of presenting this

topic to the General Tribal Council, the Legislative Operating Committee held collaborative work

meetings, held one (1) community outreach event, published one (1) article in the Kalihwisaks

regarding the proposed Law, and published an information video on Facebook.

The Legislative Operating Committee presented a proposed Law to the General Tribal Council for

consideration on March 17, 2019. After discussion on the Law, the General Tribal Council took

action to defer this item for at least sixty (60) days for the General Tribal Council to have additional

time to consider it and have input.

After the March 17, 2019, directive the Legislative Operating Committee held seven (7)

community outreach events, allowed for the written submission of comments and questions, and

published two (2) articles in the Kalihwisaks regarding the proposed Law and outreach efforts.

Based on the input received during the various community outreach events, the Legislative

Operating Committee decided to revise the Law to eliminate the Oneida Business Committee as a

hearing body for complaints against appointed officials by removing all references to appointed

officials throughout the Law, as well as limit who can file a complaint to enrolled members of the

Nation or employees of the Nation.

A second public meeting was held on January 7, 2020. One (1) person provided oral comments

during the public meeting. The public comment was then held open until on January 14, 2020, for

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the submission of written comments. Two (2) submissions of written comments were received

during the public comment period. All public comments received were accepted, reviewed, and

considered by the LOC on January 15, 2020. A third public meeting for the proposed Sanctions

and Penalties law was held on June 13, 2025. No individuals provided oral comments during the

public meeting. The public comment period was then held open until June 20, 2025, for the

submission of written comments. No individuals provided written comments during the public

comment period.

The Sanctions and Penalties law will become effective ten (10) business days after the adoption of

the resolution by the General Tribal Council.

Conclusion

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

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Analysis to Draft 6

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Kalihwahnila=t&= Okhale> Atatlihwa>thlew@htu Kayanl^sla

Giving strength to the issues

and Forgiving oneself for the issue at hand

Laws

SANCTIONS AND PENALTIES LAW

LEGISLATIVE ANALYSIS

SECTION 1. EXECUTIVE SUMMARY

Intent of the Law

Purpose

Affected Entities

Related Legislation

Enforcement/Due

Process

Public Meeting

Fiscal Impact

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Analysis by the Legislative Reference Office

 Increase accountability among elected officials of the Nation.

 Create a formal complaint process that allows for corrective actions against

elected officials who engage in misconduct.

The purpose of this law is to establish a consistent set of sanctions and penalties

that may be imposed upon elected officials of the Nation for misconduct in office

in order to provide an opportunity for the official to take corrective action to address

the misconduct and promote accountability and improved performance of the

official [1 O.C. 120.1-1].

All elected officials of the Nation; Any enrolled member of the Nation or employee

age eighteen (18) years and older who has knowledge that an official committed

misconduct; Oneida Business Committee; Judiciary Trial Court; Judiciary Court of

Appeals; Government Administrative Office.

Oneida Judiciary Rules of Civil Procedure; Rules of Appellate Procedure; Code of

Ethics; Boards, Committees and Commissions law; Garnishment law; Per Capita

law; and any of the Nation’s laws and bylaws that may be violated by an official.

Sanctions and penalties against elected officials will be imposed by the Trial Court.

Officials accused of misconduct have the right to be represented by an attorney or

advocate. Officials also have the right to submit a written response to the complaint,

and an opportunity to appear at the hearing to answer the allegations and provide

evidence on their behalf. Complaints against officials must be proven by clear and

convincing evidence.

A public meeting for an earlier draft of this law was held on October 4, 2018. A

second public meeting for an updated draft was held on January 7, 2020. A third

public meeting for an updated draft was held on June 13, 2025.

A fiscal impact statement for an earlier draft of this law was prepared by the

Finance Department on December 27, 2018. An updated fiscal analysis was

prepared on January 20, 2020, and July 15, 2025.

SECTION 2. LEGISLATIVE DEVELOPMENT

A. Request for Amendments. The request to develop a sanctions and penalties law was originally added

to the Legislative Operating Committee’s Active Files List in October of 2014, and has been carried

over for the last three legislative terms. When an elected official of the Nation commits misconduct

while in office, there are few remedies available for the Nation to discipline that official. Currently,

elected officials may be removed in accordance with the Removal Law. However, there may be

instances of misconduct that do not rise to the level of removal. In these cases, other remedies such as

verbal reprimands, fines, or suspensions may be more appropriate. This Law creates a formal complaint

process that gives members of the Nation, employees and entities an opportunity to file complaints

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against elected officials while ensuring that due process rights for those accused are protected. This

Law also creates a range of potential sanctions and penalties for officials who violate the laws of the

Nation or commit other forms of misconduct.

B. 2016 Special Election Referendum. During the Special Election held on July 9, 2016, the following

referendum question was approved by a vote of 178 to 59: “Should the BC develop a law which provides

for sanctions and due process for elected officials?” The Election Law requires the Oneida Business

Committee to present referendum questions that receive a majority vote to the General Tribal Council

(GTC) for discussion and action [1 O.C. 102.12-9(c)].

C. Presentation to General Tribal Council. On March 17, 2019, this Law was presented to the General

Tribal Council for consideration. The General Tribal Council adopted a motion to defer this item for at

least sixty (60) days for GTC to have additional time to consider it and have input. As a result of General

Tribal Council’s directive, the LOC held six (6) additional community outreach events – in various

locations around the Reservation as well as in Milwaukee. Based on input received from community

members during the various outreach efforts, as well as the discussion during the March 17, 2019, GTC

Meeting, the LOC determined that the draft should be revised. The LOC intended to include this revised

Law on the July 2020 Semi-Annual General Tribal Council meeting agenda before all General Tribal

Council meetings were canceled due to COVID-19.

D. Elected Officials. This Law will apply to elected officials of the Nation, including members of the

following entities:

Chart 1. Elected Boards, Committees, and Commissions

ELECTED BOARDS, COMMITTEES, AND COMMISSIONS

 Oneida Business Committee

 Oneida Election Board

 Oneida Gaming Commission

 Oneida Land Claims Commission

 Oneida Land Commission

 Oneida Nation Commission on Aging (ONCOA)

 Oneida Nation School Board

 Oneida Trust Enrollment Committee

 GTC Legal Resource Center Advocates and Attorney

*This law does not apply to members of appointed boards, members of the Judiciary or corporate

entities of the Nation.

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SECTION 3. CONSULTATION AND OUTREACH

A. Representatives from the following departments or entities participated in the development of this Law

and this legislative analysis:

 Oneida Business Committee;

 Government Administrative Office;

 Records Management Department;

 Human Resources Department;

 Intergovernmental Affairs and Communications Department;

 Cultural Heritage Department;

 Anna John Resident Centered Care Community Board (AJRCCC);

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 Oneida Election Board;

 Oneida Environmental Resource Board (ERB);

 Oneida Gaming Commission;

 Oneida Land Commission;

 Oneida Police Commission;

 Oneida Pow-wow Committee;

 Oneida Trust Enrollment Committee, and

 Oneida Nation Veterans Affairs Committee (ONVAC).

B. The following laws of the Nation were reviewed in the drafting of this legislative analysis:

 Oneida Judiciary law;

 Oneida Tribal Judiciary Canons of Judicial Conduct;

 Oneida Judiciary Rules of Civil Procedure;

 Oneida Judiciary Rules of Appellate Procedure;

 Removal law;

 Code of Ethics;

 Legal Resource Center law;

 Open Meetings and Open Records law;

 Boards, Committees and Commissions law;

 Garnishment law; and

 Per Capita law.

C. In addition, the following other laws were reviewed in drafting this analysis:

 Ho Chunk Nation Code of Ethics 2 HCC 1;

 Oglala Sioux Tribe Code of Ethics Ordinance No. 08-11;

 Pokagon Band of Potawatomi Indians Ethics Code;

 Rosebud Sioux Tribal Code of Ethics Ordinance 86-04;

 Siletz Tribal Council Ethics Ordinance –Siletz Tribal Code 2.200;

 Skokomish Code of Ethics S.T.C. 1.05; and

 Pit River Tribal Government Code of Conduct Section 80.

D. Community Outreach Events. In addition to the public meeting(s) required by the Legislative

Procedures Act held on October 4, 2018, and January 7, 2020, the LOC held the following outreach

events on this legislation:

 May 3, 2018: Community pot-luck meeting at Norbert Hill Center to gather community input.

 July 11, 2019: Community outreach event held prior to GTC meeting at Radisson Conference

Center.

 July 17, 2019: Community outreach held at Norbert Hill Center in Oneida.

 August 9, 2019: Community outreach held at Veteran’s Breakfast in Oneida.

 August 15, 2019: Community outreach held at Farmer’s Market in Oneida.

 October 7, 2019: Community outreach held at Elder Congregate Meal site in Oneida.

 October 16, 2019: Community outreach held at SEOTS Building in Milwaukee.

 March 6, 2024: Community pot-luck meeting at the Norbert Hill Center to gather community

input.

 April 2, 2025: Community work session at the Norbert Hill Center to read the law line-by-line

and gather community input.

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SECTION 4. PROCESS

A. Compliance with LPA. The development of the proposed Law complies with the process set forth in

the Legislative Procedures Act (LPA).

 The law was originally added to the Active Files List on October 15, 2014.

 On September 6, 2017, this Law was readded to the Active Files List for the 2017-2020 legislative

term.

 On April 2, 2018, the Legislative Operating Committee accepted the draft of this Law and direct

that a community meeting/potluck be held on May 3, 2018.

 On June 6, 2018, the Legislative Operating Committee accepted the draft of this Law and directed

that a legislative analysis be completed.

 On July 18, 2018, the Legislative Operating Committee accepted the legislative analysis for this

Law and deferred this item to a work meeting.

 On August 15, 2018, the Legislative Operating Committee approved the public meeting packet and

forwarded this Law to a public meeting to be held on September 20, 2018; and forwarded this Law

to the Finance Office for a fiscal analysis to be completed.

 On September 10, 2018, the Legislative Operating Committee conducted an e-poll entitled,

Approval of the Sanctions and Penalties Law Public Meeting Packet. The requested action of this

e-poll was to approve the public meeting packet and forward the proposed Sanctions and Penalties

law to a public meeting to be held on October 4, 2018 – since the September 20, 2018, public

meeting on the proposed Law needed to be canceled due to the Kalihwisaks failing to publish the

public meeting notice in the September 6, 2018, edition. The e-poll was approved by David P.

Jordan, Jennifer Webster, Kirby Metoxen, and Ernest Stevens III. Daniel Guzman King did not

provide a response to the e-poll.

 On September 19, 2018, the Legislative Operating Committee entered the e-poll results into the

record.

 On October 4, 2018, a public meeting on the proposed law was held. Six (6) members of the

community attended the public meeting with three (3) people providing oral comments.

 The public comment period was then held open until October 11, 2018. Four (4) submissions of

written comments were received during the public comment period.

 On October 17, 2018, the Legislative Operating Committee accepted the public meeting comments

and public meeting comment review memorandum and deferred this item to a work meeting.

 On November 7, 2018, the Legislative Operating Committee accepted the public comment review

memorandum and the updated draft.

 On December 5, 2018, the Legislative Operating Committee accepted the updated legislative

analysis, including the replacement of page 159 in the packet; and approved the fiscal impact

statement memorandum and forwarded the items to the Finance Department directing that a fiscal

impact statement of the proposed Law be prepared for inclusion on the January 2, 2019 Legislative

Operating Committee meeting agenda.

 On January 7, 2019, the Legislative Operating Committee approved the adoption packet for the

proposed Law and forwarded to the Oneida Business Committee for inclusion on the tentatively

scheduled February 24, 2019, General Tribal Council meeting agenda for the General Tribal

Council’s consideration of adoption.

 On January 18, 2019, the Oneida Business Committee approved the adoption packet for the Law

for consideration at the February 24, 2019, special GTC meeting.

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On January 29, 2019, the Legislative Operating Committee conducted an e-poll entitled, Approval

of the Sanctions and Penalties Law Kalihwisaks Article. The requested action of this e-poll was to

approve the article titled, “Sanctions and Penalties Law: GTC to Consider in February” and

forward the article to the Kalihwisaks for inclusion in the February 7, 2019, Kalihwisaks edition.

The e-poll was approved by David P. Jordan, Jennifer Webster, Daniel Guzman King and Kirby

Metoxen. Ernest Stevens III did not provide a response to the e-poll.

On February 6, 2019, the Legislative Operating Committee entered the results of the January 29,

2019, e-poll into the record.

On March 17, 2019, the proposed Law was presented to the General Tribal Council, and the General

Tribal Council decided to defer this Law for consideration for at least sixty (60) days for GTC to

have additional time to consider it and have input.

On June 19, 19, the Legislative Operating Committee approved the community outreach notice for

this Law with one noted change, and forwarded to the Kalihwisaks for publication in the July 3,

2019 Kalihwisaks edition.

On September 4, 2019, the Legislative Operating Committee approved the community outreach

notice and article for this Law, and forwarded to the Kalihwisaks for publication in the September

19, 2019, edition.

On November 15, 2019, the Legislative Operating Committee conducted an e-poll entitled,

Approval of the Sanctions and Penalties Law Materials for the January 20, 2020, GTC Meeting.

The requested action of this e-poll was to approve the Sanctions and Penalties law materials and

forward to the Oneida Business Committee for inclusion in the January 20, 2020, General Tribal

Council meeting packet materials. The e-poll was approved by David P. Jordan, Jennifer Webster,

Ernest Stevens III, and Daniel Guzman King. Kirby Metoxen did not provide a response to the epoll during the e-poll time frame.

On November 20, 2019, the Legislative Operating Committee entered the November 15, 2019,

Sanction and Penalties Law material for the January 20, 2020, GTC Meeting E-Poll results into

record.

On November 26, 2019, the Oneida Business Committee deferred the Sanctions and Penalties law

materials back to the Legislative Operating Committee for consideration of today's discussion and

reformatting of the request to General Tribal Council.

On December 4, 2019, the Legislative Operating Committee approved the January 20, 2020

General Tribal Council Meeting materials with one change and forwarded to the Oneida Business

Committee.

On December 4, 2019, the Legislative Operating Committee conducted an e-poll entitled,

Rescission of the December 4, 2019, LOC Motion Regarding the Sanctions and Penalties Law. The

requested action of this e-poll was to Rescind the December 4, 2019, Legislative Operating

Committee motion to “Approve the January 20, 2020, General Tribal Council meeting materials

and forward to the Oneida Business Committee.” The e-poll was approved by Ernest Stevens III,

Kirby Metoxen, Jennifer Webster, David P. Jordan. Daniel Guzman King did not provide a

response to the e-poll during the

This text is long and has been trimmed here. Open the source document for the complete record.

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.

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