09-0211-27 – Still in Closed Session and has not been moved to Open Session

09-0218-28 – Acceptance of contract funds from the Department of Health and Human Services – Indian Health Services under P.L. 93-628 the Indian Self-Determination and Education Assistance Act and approving a modification to the Operating Budget MB2009-4 in the amount of $124,039 for One Month of Calendar Year 2009

09-0218-29 – Approval of the Subcontract to Inter-Tribal Council of Michigan under the Aging Initiative Supplemental Funding for Indian Elders in the amount of $9,500 for Fiscal Year 2009

09-0218-30 – Approval of grant proposal to the Bureau of Indian Affairs, Office of Trust Responsibilities to develop an Integrated Resource Management Plan for FY2009

09-0218-31 – Resolution Approving the Submission of a Grant Application to the DOJDP FY2009 National Mentoring Program

09-0218-32 – Approval to Submit a FY2009 Grant Application to the Administration for Native Americans under the Native Language Preservation and Maintenance Program to Conduct a one-year Native Language Assessment Among Tribal Members

09-0218-33 – Approval of a grant application to the Indian Health Service, U.S. Department of Health & Human Services under the Special Diabetes Program for Indians in the amount of $81,110 for Fiscal Year 2009/10

09-0218-34 – Approval of expenditure of funds in the amount of 18,457.00 for payment of invoice For the rooms provided for the Elder’s Conference November 1 and 2, 2008

09-0218-35 – Authorizing Release of Judgment Fund Monies Held in Trust For Certain Minors Reaching the Age of Majority in January 2009

09-0218-36 – Approval of Expenditure for 2008 State of Michigan Unemployment Compensation Benefit Charges for both the Tribal Government and the Casino Resort

09-0218-37 – Amending Resolution 08-0611-164 – Approval of Budget Modification # MB-2008-32 to transfer $100,000 from the Restricted Housing Stock Reserve Fund to the Housing Department, Program 1035-124-5204 to fund the Home Ownership Initiative Program to Carry forward the Unused Remainder of $51,067 to the F.Y. 2009 Operating Budget in Program 1035-124-5204 Housing

09-0218-38 – Acceptance of grant funds from the Department of Health and Human Services under the Elders Nutrition Services Incentive Program and approving a modification to the Operating Budget MB-2009-5 in the amount of $69 for Fiscal Year 2009

09-0218-39 – Acceptance of grant funds from the Department of Health and Human Services under the Elders Nutrition Services & Congregate Meals Program and approving a modification to the Operating Budget MB-2009-6 in the amount of $700 for Fiscal Year 2009

09-0218-40 – Authorizing the posting of proposed amendments to the Natural Resource Commission Fishing Regulations for the 1836 Treaty Ceded Great Lakes

09-0218-41 – Approving Change of Insurance Carrier for Life Insurance (Life), Accidental Death and Disability (AD&D), and Long-Term Disability (LTD) from Standard Insurance Company (Standard ) to Mutual of Omaha

09-0218-42 – Approving Change of Prescription Coverage from Blue Cross/Blue Shield (BCBS) to Employee Health Insurance Management, Inc. (EHIM)

09-0218-43 – Ratifying Amended Election Official Agreement

09-0218-44 – Still in Closed Session and has not been moved to Open Session

09-0218-45 – Authorizing Hooper Hathaway, PC to Agree to Limit Amount of Recovery to Insurance Proceeds

09-0224-46 – Authorizing the Ogema and/or his Delegate to Negotiate and Execute The Blue Cross Blue Shield Contract Consistent with the Approved Changes

09-0224-47 – Approval of One Year Employment Agreement Contract With Eileen A. Duffin to Serve as Director Of Marketing to Little River Casino Resort