591 Bluewater Rd, Aynor, SC 29511, United States

Phone (843) 358-6877

February 2014 Open Meeting Summary 02072014

July 15, 2016

Tribal Open Meeting Summary 2/7/2014 held at the Tribal Office in Aynor, SC

 

  1. CoC Scott, CM’s Dalton, Homer, Susan, Robert, and John present.

  2. January minutes read

    1. 6(a)(iii)(3) should be Assistant, not co-chair

    2. 6(a)(iii)(18) should be Assistant, not co-chair

    3. Secretary’s Note- 2/15: 6(c)(vi) should be $190 down, not $890, confirmed with Mark A

    4. Dalton motioned to accept; Homer seconded

    5. Homer-yes, 2nd Chief Iris-yes, Robert-yes, John-yes, Dalton-yes, Scott-yes

  3. Financial Report: Alan

    1. General Fund

      1. Deposits: $556.00 Debits: $440.90 Balance: $15017.10

    2. Building Fund

      1. Deposits: $280.00 Debits: $0.00 Balance: $430.00

  4. Raffle Box- place Waccamaw Bucks in them for drawing on 2/15

  5. CM Richia is taking a Leave of Absence

  6. Old Business

    1. Inactive Membership List

      1. 6 called to update their information

      2. Ray Hatcher had several extensions, wants another

        1. Dalton motioned against giving another extension; Susan seconded

      3. Dalton motioned to remove from ID# 247-438 on Monthly Report Query dated 2/6/14 excluding updated files

        1. Homer seconded

        2. Homer-yes, Susan-yes, John-yes, Robert-yes, Dalton-yes, Scott-yes

  7. New Business

    1. Committee Reports

      1. Grants: Michelle

        1. SCAC 3/15

        2. Genesis Foundation sent us $500

        3. United Methodist Church

      2. Buildings & Grounds: John

        1. Flashing at window still leaking

        2. Toilet has not leaked for two weeks

        3. Inventory storage building to overbuying

        4. Chief Hatcher suggested 4 days / year have work day/ tribal lunch

          1. 2nd Chief Iris suggested adding Waccamaw Bucks to it

          2. John suggested getting a list of people’s skillsets & capabilities

          3. Chief Hatcher suggested putting it in the newsletter

        5. Elder Doug: Donnie needs pitchfork, yard rake, weed eater for cemetery

          1. John motioned limit of $75 for pitchfork & rake, price weed eater; Homer seconded

          2. Homer-yes, Susan-yes, John-yes, Robert-yes, Dalton-yes, Scott-yes

        6. Working on project list

          1. Push for April for first good work day

        7. Dalton motioned to add Mark A, Glenn T, Rick H, Donnie H, Wayne T to voting members of committee

          1. The nominees accepted

          2. Homer-yes, Susan-yes, John-yes, Robert-yes, Dalton-yes, Scott-yes

      3. Pauwau: 2nd Chief Cheryl

        1. Next meeting on 2/12 at Ryan’s

          1. Secretary’s Note 2/11: Meeting delayed to 2/19

        2. Dalton: Kickstarter (Susan: GoFundMe): Catawba are doing now

          1. Do for both School Day & Pau Wau

          2. Lindsey will help; better with videos

      4. Dalton: Facebook has advertising posts

        1. Approx. $30 to mention Pauwau every 2-3 months

    2. 2nd Chief Cheryl: checking into non-profit billboard donations

      1. 2nd Chief Iris: do as close to Pauwau as possible if they run for a limited time

  8. Special Projects

    1. Bathroom: Mark A

      1. Residential is lower rate & tap in; tie all buildings in

      2. Put by 2nd gate

      3. Campground to 30amp

        1. Waiver for pond

        2. Suggest $55/ night to stay

          1. Dalton suggested $39/ night

      4. Use Pauwau drink money for 3 years to pay off

        1. $10-15/ month donations by members will help

  9. 2nd Chiefs

    1. 2nd Chief Phil

      1. New grandson

  10. CoC Scott

    1. Family Day

      1. Pipe Ceremony

      2. 12p fire; 1p eat

    2. Robert organizing solstice in March

  11. Chief Hatcher

    1. TN land meeting

      1. Title search: $250

        1. Susan motioned; Homer seconded

        2. Homer-yes, Susan-yes, John-yes, Robert-yes, Dalton-yes, Scott-yes

    2. Meeting with Vincent Sheheen & other Chiefs in state on 2/15

      1. Drafted a letter; will circulate to Council & Chiefs

    3. CMA

      1. S611- out of committee; goes to full senate & has to be read 3 times

        1. House version, senate version, meet in middle

        2. Only stops new group recognition; doesn’t affect existing groups

      2. Greg Richardson asked why we recognize groups/ non-Indians

        1. Chief Hatcher sent information; CMA sent counter-information

    4. Arts & Crafts

      1. Spoke with Carol Ann

      2. Want to pool artists’ items & purchase one from them to give to investors

      3. Chief Hatcher wants certification

      4. Susan suggested putting it back into the hands of Council

      5. Dalton: going to get the local artist list and create a new committee if interest exists

        1. Chief Hatcher: have to dissolve the old one first

      6. Chief Hatcher: talker with her about problems with committee; give her an opportunity to fix it

      7. Susan: voting members for committee weren’t done in January; conference calls are still be done

      8. 2nd Chief Iris: had an in-depth conversation with her about things she should be doing & what was expected of her at Pauwau

      9. Susan: new chair not elected in January

      10. Chief Hatcher: CoC to contact her

 

 

 

Homer motioned to close the meeting; Susan seconded.

Meeting adjourned 8:28 pm.

Respectfully submitted by Michelle Hatcher on 3/4/14 at 3:27 pm.

 

 

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