Members present: Paul Cedarface, Cliff De Long, Milton Fineran, Marcel Bull Bear, Andy Thompson, Shirley Colleen Mousseaux.
Chairman Paul Cedarface called the meeting to order 10:30.
Marcel Bull Bear gave the opening prayer.
Milton Fineran moved and Shirley Mousseaux seconded that the minutes be approved as submitted. Motion approved.
Chairman Paul Cedarface recognized that the amendment motion of Policy #35-002 is outstanding.
Shirley Mousseaux moved that this amendment be tabled pending research with Dr. Giraud. Marcel Bull Bear seconded. Motion passed unanimously.
Chairman Bill Elliot has resigned. Chairman will continue with Chris Janis in his absence.
Chairman Larry Gauer has resigned. Chairman Cedarface appointed Milton Fineran to assume the chair.
Andy Thompson recognized as ex-officio the long-standing efforts of William Elliot on the benefits committee as well as Larry Gauer’s time spent on this committee.
Cliff De Long moved for adjournment and Shirley Mousseaux seconded.