OGLALA LAKOTA COLLEGE

                                                                         Special Board of Trustees Meeting

                                                                                        December 9, 2010

 

BOARD PRESENT                                       BOARD ABSENT                             STAFF PRESENT                 

 

Newton Cummings                                         Richard Iron Cloud                             Thomas Shortbull

Rhonda Two Eagle                                         Ernie Little

John Her Many Horses

Pete Red Willow

Dennis Brewer

Bennett Sierra

Pheobe Tallman

Gerald One Feather

Richard Red Owl

Aloysius Wounded Head

Denise Red Owl

                                                                                   

PLACE   Piya Wiconi                                                                                              

                                                                                                                                               

1.  CALL TO ORDER

 

Mr. Newton Cummings, Chairman, called the meeting to order at 5:15 p.m.

 

2.  INVOCATION

 

Mr. Bennett Sierra gave the invocation.

 

3.  Revision to OLC’s Nepotism Policy 61-420    

 

Mr. Shortbull presented the revision to the OLC’s Nepotism Policy 61-420 to the board for approval. (See Attachment A)

 

Mr. John Her Many Horses made a motion to approve the revision to OLC’s Nepotism Policy 61-420 as presented. Mr. Bennett Sierra seconded the motion.

 

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

 

4.  ADJOURNMENT

 

Mr. John Her Many Horses made a motion to adjourn the meeting.  Mr. Pete Red Willow seconded the motion.

 

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

 

The Board of Trustees meeting adjourned 5:32 p.m.

 

 

 

 

                                                                               Respectfully Submitted,

 

 

 

                                                                               Thomas Shortbull

                                                                               Recording Secretary

 

 

 

ATTEST:

 

 

 

Mr. Newton Cummings