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February 2014 Open Meeting Summary 02072014
Tribal Open Meeting Summary 2/7/2014 held at the Tribal Office in Aynor, SC
CoC Scott, CM’s Dalton, Homer, Susan, Robert, and John present.
January minutes read
6(a)(iii)(3) should be Assistant, not co-chair
6(a)(iii)(18) should be Assistant, not co-chair
Secretary’s Note- 2/15: 6(c)(vi) should be $190 down, not $890, confirmed with Mark A
Dalton motioned to accept; Homer seconded
Homer-yes, 2nd Chief Iris-yes, Robert-yes, John-yes, Dalton-yes, Scott-yes
Financial Report: Alan
General Fund
Deposits: $556.00 Debits: $440.90 Balance: $15017.10
Building Fund
Deposits: $280.00 Debits: $0.00 Balance: $430.00
Raffle Box- place Waccamaw Bucks in them for drawing on 2/15
CM Richia is taking a Leave of Absence
Old Business
Inactive Membership List
6 called to update their information
Ray Hatcher had several extensions, wants another
Dalton motioned against giving another extension; Susan seconded
Dalton motioned to remove from ID# 247-438 on Monthly Report Query dated 2/6/14 excluding updated files
Homer seconded
Homer-yes, Susan-yes, John-yes, Robert-yes, Dalton-yes, Scott-yes
New Business
Committee Reports
Grants: Michelle
SCAC 3/15
Genesis Foundation sent us $500
United Methodist Church
Buildings & Grounds: John
Flashing at window still leaking
Toilet has not leaked for two weeks
Inventory storage building to overbuying
Chief Hatcher suggested 4 days / year have work day/ tribal lunch
2nd Chief Iris suggested adding Waccamaw Bucks to it
John suggested getting a list of people’s skillsets & capabilities
Chief Hatcher suggested putting it in the newsletter
Elder Doug: Donnie needs pitchfork, yard rake, weed eater for cemetery
John motioned limit of $75 for pitchfork & rake, price weed eater; Homer seconded
Homer-yes, Susan-yes, John-yes, Robert-yes, Dalton-yes, Scott-yes
Working on project list
Push for April for first good work day
Dalton motioned to add Mark A, Glenn T, Rick H, Donnie H, Wayne T to voting members of committee
The nominees accepted
Homer-yes, Susan-yes, John-yes, Robert-yes, Dalton-yes, Scott-yes
Pauwau: 2nd Chief Cheryl
Next meeting on 2/12 at Ryan’s
Secretary’s Note 2/11: Meeting delayed to 2/19
Dalton: Kickstarter (Susan: GoFundMe): Catawba are doing now
Do for both School Day & Pau Wau
Lindsey will help; better with videos
Dalton: Facebook has advertising posts
Approx. $30 to mention Pauwau every 2-3 months
2nd Chief Cheryl: checking into non-profit billboard donations
2nd Chief Iris: do as close to Pauwau as possible if they run for a limited time
Special Projects
Bathroom: Mark A
Residential is lower rate & tap in; tie all buildings in
Put by 2nd gate
Campground to 30amp
Waiver for pond
Suggest $55/ night to stay
Dalton suggested $39/ night
Use Pauwau drink money for 3 years to pay off
$10-15/ month donations by members will help
2nd Chiefs
2nd Chief Phil
New grandson
CoC Scott
Family Day
Pipe Ceremony
12p fire; 1p eat
Robert organizing solstice in March
Chief Hatcher
TN land meeting
Title search: $250
Susan motioned; Homer seconded
Homer-yes, Susan-yes, John-yes, Robert-yes, Dalton-yes, Scott-yes
Meeting with Vincent Sheheen & other Chiefs in state on 2/15
Drafted a letter; will circulate to Council & Chiefs
CMA
S611- out of committee; goes to full senate & has to be read 3 times
House version, senate version, meet in middle
Only stops new group recognition; doesn’t affect existing groups
Greg Richardson asked why we recognize groups/ non-Indians
Chief Hatcher sent information; CMA sent counter-information
Arts & Crafts
Spoke with Carol Ann
Want to pool artists’ items & purchase one from them to give to investors
Chief Hatcher wants certification
Susan suggested putting it back into the hands of Council
Dalton: going to get the local artist list and create a new committee if interest exists
Chief Hatcher: have to dissolve the old one first
Chief Hatcher: talker with her about problems with committee; give her an opportunity to fix it
Susan: voting members for committee weren’t done in January; conference calls are still be done
2nd Chief Iris: had an in-depth conversation with her about things she should be doing & what was expected of her at Pauwau
Susan: new chair not elected in January
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.