Ho-Chunk Nation 2020 Annual General Council
Online GC2020 Meeting Broadcasted from
Ho-Chunk Gaming - Wisconsin Dells - S3214 County HWY BD, Baraboo, WI 53913
December 5, 2020
PROPOSED AGENDA
A. ROLL CALL
B. CALL TO ORDER
C. DETERMINATION OF QUORUM - (Completed by electronic means, as stated in the current meeting procedures.)
D. OPENING SONG & PRAYER
1. Selection of Presiding Chair of the General Council
2. Presiding Chair shall appoint the Recording Secretary
3. VOTE TO CONTINUE IN A VIRTUAL MEETING
E. MEETING MINUTES
1. Approval of Annual General Council 2019 Meeting Minutes
F. REPORTS
1. Legislative Branch
2. Judicial Branch
G. UNFINISHED BUSINESS - 2019 RESOLUTIONS TABLED FOR GC2020
1. 2019 Tabled Resolution-09-14-19E - Policy for hiring General Council Attorney
2. 2019 Tabled Resolution-09-14-19F - Reversing Legislative Action Approval of Office of General Council Establishment & Organization Act Resolution-01-19-17P
H. NEW BUSINESS - RESOLUTIONS
A.___________________
B.___________________
C.___________________
D.___________________
E.___________________
F.____________________
G.____________________
H.____________________
I._____________________
J._____________________
I. ADJOURNMENT
____________________________________________________
LIST OF RESOLUTIONS
Updated 12.4.2020; 2:00 PM
1. 12-05-2020
- A Policy for Hiring General Council
Attorney - Introduced at the 2019 Meeting and Tabled
Benjamin Kruse
2. 12-05-2020
- B Reverse Establishment Act -
Introduced at 2019 Meeting and Tabled
Benjamin Kruse
3. 12-05-2020-___ General Council FY 2021 Budget
Cari A. Fay
4. 12-05-2020-___ Clarifying and Amending 2007 General Council
Meeting Procedures
Cari A. Fay
5. 12-05-2020-___ THC/CBD Policy
Kelly Jo Funmaker
6. 12-05-2020-___ Dissolve "Twelve Clans, Inc." (12
Clans) Board of Directors
Bill S. Winneshiek, Jr.
7. 12-05-2020-___ Hiring Attorney for Enforcement of General
Council Resolution Housing Act 09-15-18-F
Greg Bird