OGLALA LAKOTA COLLEGE

       Regular Board of Trustees

          December 19, 2009

  

BOARD PRESENT                  BOARD ABSENT                   STAFF PRESENT         OTHERS

 

Dennis Brewer                         Gerald One Feather                  Thomas Shortbull        Steven Sandven

Anthony Valella                                                                      Gerald Giraud

Newton Cummings                                                                  Diane Winters

Bennett Sierra                                                                          Marilyn Pourier

Richard Red Owl

Pete Red Willow

Richard Iron Cloud

Denise Red Owl

Ernie Little

Pheobe Tallman

Rhonda Two Eagle

John Her Many Horses entered at 8:17 a.m.

                                                                                                                       

PLACE:  Rushmore Plaza Holiday Inn, Rapid City, S.D.                                                                                           

                                                                                                                                               

1.  CALL TO ORDER

 

Mr. Newton Cummings, Chairman, called the meeting to order at 8:02 a.m.

 

2.  INVOCATION

 

Mr. Richard Iron Cloud gave the invocation.

 

3.  APPROVAL OF MINUTES

 

Mr. Dennis Brewer made a motion to approve the minutes of the November 17, 2009 regular Board of Trustees meeting minutes. Mr. Ernie Little seconded the motion.

 

Vote:  10 for;                           Against: 0                                Not Voting: 0                           Motion Carried

 

4.   FINANCE

 

Mr. Shortbull presented the finance committee meeting minutes to the board for approval. (See Appendix I)

 

Mr. Ernie Little made a motion to approve the finance committee meeting minutes as presented. Mr. Pete Red Willow and Ms. Rhonda Two Eagle seconded the motion.

 

Vote:  11 for;                           Against: 0                                Not Voting: 0                           Motion Carried

 

5.  PROGRAM POLICY

 

Mr. Shortbull presented the program policy committee meeting minutes to the board for approval. (See Appendix II)

 

Mr. John Her Many Horses entered the meeting at 8:17 a.m.

 

Mr. Pete Red Willow made a motion to approve the program policy committee meeting minutes as presented. Mr. Dennis Brewer seconded the motion.

 

Vote:  12 for;                           Against: 0                                Not Voting: 0                           Motion Carried

 

6.  PERSONNEL   

 

Mr. Shortbull presented the personnel committee meeting minutes to the board for approval. (See Appendix III)

 

Mr. Pete Red Willow made a motion to approve the personnel committee meeting minutes as presented. Mr. Ernie Little seconded the motion.

 

Vote:  12 for;                           Against: 0                                Not Voting: 0                           Motion Carried   

 

7.  REPORTS AND ANNOUNCEMENT

 

Mr. Shortbull reported on the resignations.

 

8. OLD BUSINESS  

 

Mr. Steven Sandven reported on the mascots and tribal President’s holiday.

 

9.  NEW BUSINESS

        

No New Business

 

10.  SCHEDULE OF NEXT MEETING:  TIME, DATE, AND PLACE

 

Finance Committee–Tuesday, January 19, 2010-3:30 p.m. –Pine Ridge College Center

Program Policy Committee–Tuesday, January 19, 2010-4:30 p.m. – Pine Ridge College Center

Personnel Committee-Wednesday, January 20, 2010-5:00 p.m. – Piya Wiconi Board Room

Board of Trustees-Thursday, January 21, 2010 -5:00 p.m. – Piya Wiconi Conference Room

 

 

11.  ADJOURNMENT

 

Mr. Dennis Brewer made a motion to adjourn the meeting.  Mr. John Her Many Horses seconded the motion.

 

Vote: 12 for;                            Against:  0                               Not Voting:  0                          Motion Carried

 

The Board of Trustees meeting adjourned at 9:13 a.m.

 

 

 

 

 

                                                                               Respectfully Submitted,

 

 

 

                                                                               Diane Winters

                                                                                      Recording Secretary

 

 

 

ATTEST:

 

 

 

Mr. Newton Cummings