591 Bluewater Rd, Aynor, SC 29511, United States

Phone (843) 358-6877

April 2016 Open Meeting Summary 04012016

August 8, 2016

Tribal Open Meeting Summary 04/01/2016 held at the Tribal Office in Aynor, SC

  1. CM’s Dalton, Mark, Rick, Homer, and Susan present. CoC John arrived later in the meeting.

  2. Open Forum held

  3. March minutes read

    1. Susan motioned to accept; Mark seconded

      1. Homer-yes, Susan-yes, Rick-yes, Mark-yes, Dalton-yes

  4. Financial Report

    1. General Fund: $9540.30

    2. Building Fund: $3520.24

  5. Online Votes

    1. 3/27 Contract for Donnie

      1. Homer-yes, Susan-yes, Rick-yes, Mark-yes, Dalton-yes

    2. 3/31 Lawnmower Repair

      1. Homer-yes, Susan-yes, Rick-yes, Mark-yes, Dalton-yes

  6. Old Business

    1. Policy Letters

      1. Camping on Grounds: Susan: stipulate walkpath for pets (outside treeline)

        1. Rick: fish is catch & release if using pond

      2. Rental of Office: rentor provides all equipment & supplies

        1. Waiver like on pauwau camping form

      3. Rental of Grounds: waiver like on pauwau form

        1. Rentor provides all equipment & supplies

        2. Mark: don’t think members should have to pay to use their property

        3. John: if your dues are current, you can rent

    2. Dalton, Susan rescinded motion on lawnmower repair; Donnie had it running at meeting

    3. Cemetery fund: $511

      1. Mark: need someone to make crosses & mark graves

        1. Larry volunteered

        2. Rick suggested pvc (looks like wood but won't rot)

    4. Cemetery Encroachment

      1. 2nd Chief Cheryl suggested filing in circuit court or sitting down with James’ family & our attorney

  7. New Business

    1. Open Forum Discussion

      1. Marion C attended fire keeper meeting

      2. Rick: Fishing Day: May 7: $685 budget

        1. CCU students not going home for break are planning to attend

        2. Contact Mayor

        3. Rick, Chief Hatcher, & John donated $100, Mark donated $50, Glenn donated $30

        4. John motion to spend up to $285 from general fund on this endeavor

          1. Homer-yes, Susan-yes, Rick-yes, Mark-yes, Dalton-yes, John-yes

    2. Committee Reports

      1. Arts & Crafts: Susan

        1. During Spring Equinox, 2nd Chief Phil demonstrated feather wrapping, Susan demonstrated medicine bags

        2. 3/23: grand opening Native American Studies at USC-Lancaster; have room until 2/2017

      2. Grants: Michelle

        1. SCAC: had to cut down the number of pictures I sent them by half

        2. Chief Hatcher: ATAC: funded at approximately $3800; has to be voted on by Horry County Council

          1. 2nd Chief Cheryl: need to track where attendees are coming from

            1. Short exit surveys with zip code

      3. Pauwau: Michelle

        1. 2nd Chief Cheryl made copies of the ad form

        2. CM Susan made copies of the flyer

        3. Looking for suggestions for this year’s front cover theme

        4. Having a fundraiser at Hog Heaven 6/14

        5. Next meeting 4/13 at the tribal office at 6pm

        6. Chief Hatcher: have local hotels write letters stating that they have increased occupancy during the dates of the pauwau

      4. Constitution: Dalton

        1. Need to go over the whole thing up to Wed before the next meeting

        2. Will make sure to send most current version to Council

      5. Buildings & Grounds: Larry

        1. Larry recently nominated to Chairperson

        2. Work Day Sat 4/9

      6. Drum: Rick

        1. Played at Johnnie F’s funeral

        2. 4/14 playing at Polynesian event

    3. Fuel Receipts

      1. $31.28 Check 679

        1. Homer-yes, Susan-yes, Rick-yes, Mark-yes, Dalton-yes, John-yes

    4. Membership Fees: Jeania

      1. Need to bring %

    5. 2nd Chiefs

      1. Send invoices for membership fees

        1. John: can’t do that until policy is changed

          1. Currently, a member can wait until their card expires and then pay their membership fees in full to bring themselves up-to-date

    6. Chief

      1. Meeting this week with Dr Poplin (federal recognition committee)

        1. Need to rescind previous decision to go through Congress

          1. Mark motioned to undo the petition to Congress and send one to BIA; Homer seconded

            1. Homer-yes, Susan-yes, Rick-yes, Mark-yes, Dalton-yes, John-yes

          2. 2nd Chief Cheryl: petition could be strengthened by archeological digs at Hobcaw

      2. Pauwau - Pee Dee- in McColl this weekend

      3. 4/14 Hokule’a event in Charleston

      4. Longest Walk 5: 23 cases of MRE’s coming

      5. Newsletter: need someone to take it over

      6. Would like Dan Fuller to represent us at Aynor Chamber of Commerce meetings

      7. We have trained Blackfeather Singers for us and 2 other tribes now

    7. Susan: Genealogical Protocols

      1. We can write procedures

      2. Next version of Family Tree Maker is the last one

      3. 2nd Chief Cheryl: we verify the work submitted; we don’t complete the work and then check the work too

    8. Susan: copier

      1. Will cost approximately $2700 to replace

 

Mark motioned to close the meeting; Susan seconded.

Meeting adjourned 9:45 pm.

 

Respectfully submitted by Michelle Hatcher on 04/07/16 at 11:52 am.

 

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