OGLALA LAKOTA COLLEGE

                                                                    Regular Board of Trustees

                                                                              April 28, 2011

 

BOARD PRESENT                  BOARD ABSENT                   STAFF PRESENT                  OTHERS

 

Newton Cummings                  Richard Red Owl                     Thomas Shortbull                   

Denise Red Owl                       Aloysius Wounded Head         Gerald Giraud

Warren Cross                           Dennis Brewer                         Arlene Quist

Pete Red Willow                                                                      Marilyn Pourier

John Her Many Horses                                                            Diane Winters

Jackie Rowland

Gerald One Feather

Rhonda Two Eagle entered at 5:27 p.m.

Bennett Sierra entered at 6:01 p.m.

                                                                                                                       

PLACE:  Piya Wiconi, Kyle, S.D.                                                                                          

                                                                                                                                               

1.  CALL TO ORDER

 

Mr. Newton Cummings, Chairman, called the meeting to order at 5:22 p.m.

 

2.  INVOCATION

 

Mr. Warren Cross gave the invocation.

 

3.  APPROVAL OF MINUTES

 

Mr. Pete Red Willow made a motion to approve the minutes of the March 31, 2011 regular Board of Trustees meeting minutes.

Mr. John Her Many Horses seconded the motion.

 

Vote:  7 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)

 

Ms. Rhonda Two Eagle entered the meeting at 5:27 p.m.

 

Mr. Warren Cross made a motion to approve the finance committee meeting minutes as presented. Mr. John Her Many Horses

seconded the motion.

 

Vote:  8 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. Bennett Sierra entered the meeting at 6:01 p.m.

 

Ms. Jackie Rowland made a motion to approve the program policy committee meeting minutes as presented. Mr. John Her Many

Horses seconded the motion.

 

Vote:  9 for;                             Against: 0                                Not Voting: 0               Motion Carried

 

9.  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. Gerald One Feather

and Ms. Denise Red Owl seconded the motion.

 

Vote:  9 for;                             Against: 0                                Not Voting: 0               Motion Carried

 

10.  REPORTS AND ANNOUNCEMENTS  

 

Mr. Shortbull reported on resignations.

 

Mr. Shortbull presented the quarterly Head Start report to the board. (See Attachment A)

 

11.  OLD BUSINESS

 

1.       No Old Business

 

12. NEW BUSINESS  

 

1.       No New Business

 

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

 

Finance Committee– Tuesday, May 24, 2011 – 3:00 p.m. – Pine Ridge College Center

Program Policy Committee-Tuesday, May 24, 2011–4:00p.m.-Pine Ridge College Center

Personnel Committee-Wednesday, May 25, 2011-4:00p.m.-Piya Wiconi Board Room

Board of Trustees-Thursday, May 26, 2011-5:00p.m.-Piya Wiconi Conference Room

 

14.  ADJOURNMENT

 

Mr. Pete Red Willow made a motion to adjourn the meeting. Ms. Denise Red Owl seconded the motion.

 

Vote: 9 for;                              Against:  0                               Not Voting:  0              Motion Carried

 

The Board of Trustees meeting adjourned at 6:15 p.m.

 

 

 

                                                                               Respectfully Submitted,

 

 

 

                                                                               Diane Winters

                                                                               Recording Secretary

 

 

 

ATTEST:

 

 

 

Mr. Newton Cummings