14-0205-022 – Approval of Expenditure for 2013 State of Michigan Unemployment Compensation Benefit Charges.

14-0205-023 – Authorizing Release of Judgment Fund Monies Held in Trust For Certain Minors Reaching the Age of Majority in January, 2014

14-0205-024 – Open Bank Account and Designate Signers for Account at Northwestern Bank

14-0205-025 – Approval of the Commercial Lease for Park Dairy, LLC for 284 River Street and Authorizing the Ogema execute such lease

14-0205-026 – Still in Closed Session and has not been moved to Open Session

14-0205-027 – Still in Closed Session and has not been moved to Open Session

14-0205-028 – Acceptance of the Dennis, Gartland & Niergarth (DG & N) Engagement Letter for the Government Auditfor the Year Ended December 31, 2013 and to Authorize the Ogema to Endorse the Engagement Letter

14-0207-029 – Removal of Kimberly Alexander, Tribal Council Representative, From Office For Gross Misconduct and Malfeasance While In Office

14-0212-030 – Acceptance of contract funds from the Department of Health and Human Services – Indian Health Services under P.L. 93-638 the Indian Self-Determination and Education Assistance Act and approving a modification to the Operating Budget MB-2014-06 in the amount of $223,648

14-0212-031 – Approval of Budget Modification MB-2014-07; amending the Elder Meal Program Budget, Program #4073 to cover unanticipated increased employee insurance costs

14-0212-032 – Authorization of Expenditure to pay 2014 dues for membership in the National Indian Gaming Association

14-0212-033 – Still in Closed Session and has not been moved to Open Session

14-0219-034 – Acceptance of contract funds from the Department of Health and Human Services – 2014 Low Income Home Energy Assistance Program (LIHEAP) and approving a modification to the Operating Budget MB-2014-08 in the amount of $4,220

14-0219-035 – Approving Investment Policy Statement with Wells Fargo Bank

14-0219-036 – Designation of Delegate and Alternates for the National Congress of American Indians for 2014

14-0219-037 – Approval of the Fisheries/Aquatic Seasonal Intern Job Descriptionfor the Natural Resources Department

14-0219-038 – Approval of Master Agreement with Number One Termite and Pest Contol, Inc.

14-0219-039 – Still in Closed Session and has not been moved to Open Session

14-0226-039A – Approval of a grant application to the First Nations Development Institute’s FY2014 Native Youth and Culture Fund for an Indian Village Camp Program in an amount not to exceed $20,000.00 for a one-year project

14-0226-040 – Acceptance of grant funds from the State of Michigan Department of Human Services and approving a modification to the Operating Budget MB-2014-09 for Program #4238 – DHS Tribal Community Services Block Grant in the amount of $44,500

14-0226-041 – Approval of Budget Modification MB-2014-10; authorizing the utilization of $19,800 from Operating Reserve funds within the Tribal Government component area of the FY2014 Operating Budget

14-0226-042 – Appropriating Funds for Expenditure During the Second Quarter of FY 2014 in Accordance with Section 5.07 of the Budget & Appropriations Act of 2013

14-0226-043 – To Accept the 2014 Strategic Plan and to Establish Quarterly Reviews of the Plan and to Assign Champions to Lead the implementation of the Plan

14-0226-044 – Appointing Delegates and Alternates to the United Tribes of Michigan

14-0226-045 – Appointing Delegates and Alternates to the National Indian Gaming Association

14-0226-046 – Approval for Title change in Utility Department Organizational Chart

14-0226-047 – Amend Budget to reflect Job Description change from Laboratory Tech/Maintenance Tech to Utility Operator

14-0226-048 – Approval to change Job Description Title from Laboratory Tech/Maintenance Tech to Utility Operator

14-0226-049 – Approval of Professional Services Agreement Addendum between Demaray Consulting and Little River Band of Ottawa Indians