591 Bluewater Rd, Aynor, SC 29511, United States

Phone (843) 358-6877

March 2017 Meeting Summary

April 4, 2017

Tribal Open Meeting Summary 3/3/2017 held at the Tribal Office in Aynor, SC

 

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

  2. February Minutes read

    1. Dalton motioned to accept; Robert seconded

    2. John-yes, Susan-yes, Robert-yes, Dalton-yes, Rick-yes

  3. Financial Report

    1. General Fund: $9944.20

    2. Building Fund: $1659.90

    3. Cemetery Fund: $531.26

  4. New Business

    1. Resolution DH-12-02-2016-001: Certification of the results of the 2016 tribal election

      1. John-yes, Susan-yes, Robert-yes, Dalton-yes, Rick-yes

      2. Chief Hatcher swore-in Tribal Council members

    2. Committee Reports

      1. Arts & Crafts: Susan

        1. 4/22 @ 2pm: choker class for $40: RSVP

        2. USC-Lancaster: items removed

        3. 3/16 USC-Lancaster Chief luncheon featuring PAIA items

      2. Grants: Michelle

        1. SCAC grant submitted online through Submittable App; will be April or May before we hear back

      3. Pauwau: Michelle

        1. Courtney to replace Debbie as a voting member on the committee; needs Council approval

          1. John-yes, Susan-yes, Robert-yes, Dalton-yes, Rick-yes

        2. Hog Heaven fundraiser on 6/13 with Chris Judge as speaker

        3. Meetings are second Wednesday of the month at 6pm

      4. Buildings & Grounds: Rick

        1. Roof Expenses: $5277.92; under budget

          1. Thanks to all who helped

      5. Special Needs Fishing Day

        1. Roger Barber donated 200lbs of fish for pond for Special Needs Fishing Day

          1. 2nd Chief Cheryl: help will be here for volunteers

          2. Elder Doug: can we have an Easter Egg Hunt the same day?

            1. Rick: sure

        2. 3/31-4/2 Elder Doug will have a yard sale while items last & proceeds go toward the Special Needs Fishing Day

          1. Held across from Hwy 90 Diner

          2. Rick: Marshall’s Marine: Lake City: possible sponsor; they were given pictures to look at

            1. Bass Pro Shop committed, but haven’t received anything yet

        3. Susan: Ashley Paige: Kids Summer Programs

          1. Possible funding for lunches for kids; just need #’s

          2. Rick: would like to send out 75 apps; date moved back this year to be more accommodating

      6. Parking Lot & Shuttle: John

        1. Worth pursuing; just not sure it will be ready to do by first bike weekend

          1. As a trial run, let people park at no charge with donation

          2. Ray & John willing to stay on grounds as security

        2. Chief Hatcher: will we need more insurance for this?

          1. John: possibly more for days we have people here

            1. Chief: policy is a year-round policy

        3. 2nd Chief Cheryl: Non-profits running a business outside their mission statement: create a LLC (run risk of unrelated business income tax & ricking nonprofit status)

        4. Rick: how would 1 year of not charging work?

          1. 2nd Chief Cheryl: we would have to look into it

        5. Rick: is it feasible to get the LLC done before May 15?

          1. Chief Hatcher: should get it within 30 days

        6. Rick: is there a taxi service in Aynor?

          1. John: no

          2. Rick: work with the taxi company in Conway

            1. 2nd Chief Cheryl: or Uber

        7. John: will check on the cost of advertising on sites

        8. 2nd Chief Cheryl: should we pursue the LLC?

          1. Rick, Chief Hatcher: yes

          2. 2nd Chief Cheryl into the cost of LLC with Mr. Beverly

        9. Alan: doesn’t the LLC have to get its own insurance because of use of the grounds?

          1. Susan: we’ll have to look into it

          2. John: we can increase it just for those weeks that we have people here

        10. Susan: you may get some who won’t come the second time because you didn’t charge the first time (other than donation)

        11. John: motion to allow people to park here for free during bike week & I will pursue advertising; Robert seconded

          1. Susan: thoughts for donations?

            1. Dalton: just say “donations accepted”

          2. John-yes, Susan-yes, Robert-yes, Dalton-yes, Rick-yes

        12. Dalton: motion to make LLC an event planner; Robert seconded

          1. Susan: wouldn’t the LLC need its own bank account?

            1. 2nd Chief Cheryl: yes; own bank account & books

        13. Rick: $300 budget to start LLC; Robert seconded

          1. John-yes, Susan-yes, Robert-yes, Dalton-yes, Rick-yes

          2. Have to decide on LLC name; see what’s taken

        14. Dalton: propose that heads of committees be the board of the LLC; Robert seconded

          1. John-yes, Susan-yes, Robert-yes, Dalton-yes, Rick-yes

    3. Event

      1. John: attended the rally in Columbia for minorities

        1. Next week: one in DC & Columbia

    4. 2nd Chief Cheryl

      1. For Jackson Event 4/11

      2. New Pauwau Demographics Sheet: still doesn’t show adults

      3. Spoke with Brent Burgin: archivist at USC-L- Native American Studies

        1. Site is collecting history (oral & video), pictures (very old and new) with caption to date, church, school, etc.

      4. ICMN: Intergenerational trauma: Native Americans inherited pain

    5. Honorary Applications

      1. Greta Morgan (pending Picture)

        1. Update: picture received 3/5/2017

      2. Dan Morgan (pending picture)

        1. Update: picture received 3/5/2017

    6. Susan: free smoke detectors; pamphlet on tribal office table

    7. Fuel Receipt: $26.70 Check 570

    8. Chief Hatcher

      1. Introduced investors to Tribal Council

        1. Raising funds for federal recognition

          1. Greg Smith: best Native American attorney in country

          2. Alcade & Fay: best firm in the country

      2. CMA Recognition Board Recognized Pee Dee, Sumter Band

      3. 3/10 March in Columbia for Natives @ 1pm for 2 miles or so, drum, 400+ people

      4. CMA recognized 5 bills on the floor

        1. Free Hunting & Fishing licenses

        2. Eliminating Group recognition: stops future group formation

        3. Bill for the Governor to appoint people as the Advisory Committee says

        4. Game animal parts

      5. CMA & Jobs in Education

        1. Good job Alan

        2. Goal is to increase education & income of Native American families

      6. Proud of Tribal Council; set pace in SC

 

John motioned to close the meeting; Robert seconded.

Meeting adjourned 8:30 pm.

Respectfully submitted by Michelle Hatcher on 4/4/17 at 1:44 pm.1

 

 

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