THE SEMINOLE NATION OF OKLAHOMA RESOLUTIONS OF THE GENERAL COUNCIL. September, 1969, December, 1979

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THE SEMINOLE NATION OF OKLAHOMA RESOLUTIONS OF THE GENERAL COUNCIL September, 1969, December, 1979 DATE RESOLUTION NO. TITLE Oct. 4, 1969 69-10 A Resolution in Support of a Supplement to the Seminole Tribal Budget for FY 1970. Dec. 6, 1969 69-11 A Resolution Designating William C. Wantland as Legal Advisor or Attorney General of the Seminole Nation. Mar. 7, 1970 70-1 A Resolution for Cancellation of Business Lease Between the Seminole Nation of Oklahoma and Systems Engineering Electronics, Inc., for Breach of Contract and Default of Rental Payments. May 9, 1970 70-2 A Resolution Authorizing the Cancellation of Unused Balance of Loan Contract GOO C 1420 1332 (CF-670) and Further Authorizing Partial Payment of Witness from Tribal Funds. May 9, 1970 70-3 A Resolution Authorizing Claims Attorney's Contract. May 9, 1970 70-4 A Resolution Inviting the Honorable Carl Albert to Address the General Council of the Seminole Nation of Oklahoma. May 9, 1970 70-5 A Resolution Authorizing the Housing Authority of the Seminole Nation of Oklahoma to Engage in FHA-235 Housing Programs. May 9, 1970 70-6 A Resolution Approving Execution of Oil and Gas Lease on MeKusukey Mission Property. May 9, 1970 70-7 A Resolution Authorizing the Approval of an Assignment of Oil and Gas Lease from Clark Watkins to the Rhodes Oil Company. June 6, 1970 70-8 A Resolution Authorizing Delegation to Seminole Tribe of Florida. June 6, 1970 70-9 A Resolution Approving Surface Lease on MeKusukey Academy Land.

Aug 22, 1970 70-10 A Resolution Adopting Declaration of Policies and Plan of Operation for the Seminole Tribal Education Loan Program. Aug. 22, 1970 70-11 A Resolution Amending Budget Committee Recommendations and Conditions for Tribal Budget of the Seminole Nation of Oklahoma For Fiscal Year 1970-1971. Dec. 5, 1970 70-12 A Resolution in Regard to Public Law 91-495 and its Effect on the Election of Tribal Officials of the Seminole Nation of Oklahoma. Dec. 5, 1970 70-13 A Resolution Providing for Employment of a Treasurer of the Seminole Nation of Oklahoma. Dec. 5, 1970 70-14 A Resolution Establishing the Duties of Treasurer of the Seminole Nation of Oklahoma. Dec. 5, 1970 70-15 A Resolution Authorizing the Chief of the Seminole Nation of Oklahoma to Invest Tribal Funds on Deposit in the U. S. Treasury as of March 16, 1970. April 17, 1971 71-16 A Resolution in Regard to Public Law 91-495 and the Popular Selection of the Principal Officer of the Seminole Nation of Oklahoma. This resolution was passed after Washington reviewed Res. #70-12 and requested a resolution using the word "selected" instead of "elected." 71-2 This number was not used. June 5, 1971 71-3 A Resolution Authorizing Funds to Supplement the Seminole Tribal Budget for Fiscal Year 1971. June 5, 1971 71-4 A Resolution Regarding Insurance for the Seminole Nation of Oklahoma. June 19, 1971 71-1 A Resolution Approving the Seminole Tribal Budget for Fiscal Year 1972. Dec. 4, 1971 71-5 A Resolution Ratifying and Confirming Existing Contract with Paul M. Niebell, Claims Attorney for the Seminole Nation of Oklahoma.

Feb. 12, 1972 72-1 A Resolution for Removal of Mr. Terry Walker as Chief of the Seminole Nation of Oklahoma 72-2 This Number was not used. March 4, 1972 72-3 A Resolution Authorizing a Five-year Extention of Amended Attorney's Contract No. H-803, Symbol 14-20-0650. March 4, 1972 72-4 A Resolution Authorizing the Chief of the Seminole Nation to execute Public Health Service Project Documents. April 22, 1972 72-5 A Resolution Requesting the Secretary of the Interior to Withdraw His Recognition of Terry Walker as Principal Chief and to Recognize Floyd Harjo as Acting Principal Chief of the Seminole Nation of Oklahoma. June 3, 1972 72-6 A Resolution Requesting Indian Health Service for Permanent Sanitary Facilities for the Mekusukey Mission Recreation Area of the Seminole Nation of Oklahoma. July 1, 1972 72-7 A Resolution Approving the Seminole Nation to Participate in the Indian Action Team Program. 72-8 This Number was not used. July 1, 1972 72-9 A Resolution Accepting the Resignation of William C. Wantland as Attorney General for the Seminole Nation of Oklahoma. July 29, 1972 72-10 A Resolution Establishing the Development of Permanent Sanitary Facilities at the Mekusukey Mission Grounds as Top Priority for Fiscal Year 1973 and Requesting Indian Health Service to Assist in such Development. Aug. 12, 1972 72-11 A Resolution Authorizing Reinvestment of A Certain Amount of Tribal Funds of the Seminole Nation of Oklahoma. Oct. 28, 1972 72-12 A Resolution Endorsing the Work of the Overall Economic Development Committee of the Seminole Nation of Oklahoma.

Oct. 28, 1972 72-13 A Resolution Requesting Funding under the Tribal Government Development Program of the Bureau of Indian Affairs. Feb. 3, 1973 73-1 A Resolution Authorizing the Chief of the Seminole Nation to Invest certain Tribal Trust Funds. March 3, 1973 73-2 A Resolution for Use of Revenue Sharing Funds for the Seminole Nation of Oklahoma. March 3, 1973 73-3 A Resolution Approving Use of Revenue Sharing Funds to Construct a Community Building for the Seminole Nation of Oklahoma. April 21, 1973 73-4 A Resolution Congratulating the Sasakwa Boys Basketball Team of 1972-73 for Winning the State Championship. June 2, 1973 73-5 A Resolution Supplementing the Proposal for the Community Health Representative Program for Fiscal Year 1974. Sept. 22, 1973 73-6 A Resolution Authorizing the Chief and Two Advisors of the Seminole Nation of Oklahoma to Make Certain Investments of Tribal Trust Funds. Sept. 22, 1973 73-7 A Resolution Approving the Appointment of Five Delegates to the Intertribal Council. Sept. 22, 1973 73-8 A Resolution Approving the Appointment of Five Delegates to the NCAI Convention in Tulsa. Sept. 22, 1973 73-9 A Resolution Approving the Appointment of a Five Member Board of Trustees for the Sasakwa Water District. Sept. 22, 1973 73-10 A Resolution Declaring William C. Wantland, his Wife and Children, Citizens of the Seminole Nation of Oklahoma by Adoption. Sept. 22, 1973 73-11 A Resolution Accepting the Report of Gratuitous Services Rendered by Attorney William C. Wantland. 73-12 This was a resolution prepared by Chief Tanyan for the delegates to the NCAI meeting in Tulsa. It requests NCAI to support the Seminole Nation of Oklahoma in its claims against the United States of America.

Nov. 17, 1973 73-13 A Resolution Approving the Education Committee of the Seminole Nation of Oklahoma. Nov. 17, 1973 73-14 A Resolution Declaring the Need for A Health Clinic in The Seminole Nation. Nov. 17, 1973 73-15 A Resolution Authorizing the Principal Chief of the Seminole Nation to Execute all Public Health Service Project Documents for the Seminole Nation. Nov. 17, 1973 16 A Resolution Regarding Education of Seminole Indian Students. Jan.26, 1974 17 A Resolution Authorizing the Establishment of an Official Tribal Planning Department. Jan. 26, 1974 18 A Resolution Authorizing the Principal Chief of the Seminole Nation of Oklahoma to Execute all Bureau of Indian Affairs Contract and Project Documents. Jan. 26, 1974 19 A Resolution Supporting George Harjose's Appointment to the Oklahoma Indian Affairs Commission. Jan. 26, 1974 20 A Resolution Approving Payment of $1,771.84 to the Estate of Roy St. Lewis. Jan. 26, 1974 21 A Resolution Approving the Construction and Location of Tribal Office Buildings on the Mekusukey Mission Grounds. March 2, 1974 73-22 A Resolution for the Seminole Nation to Contract for Health Service for the Indians in the Seminole Nation Area. March 30, 1974 74-23 A Resolution Authorizing Application for a $50,000 Loan from the Expert Assistance Fund. March 30, 1974 74-1 A Resolution Approving the Five Civilized Tribes Foundation Inc., to Act as Conduit for Programs from HEW and ONAP. March 30, 1974 74-2 A Resolution for the Seminole Nation of Oklahoma to Contract for the Johnson O'Malley Program. March 30, 1974 74-3 A Resolution Supporting the Continuing Existence of the Mutual Help Housing Program.

March 30, 1974 74-4 A Resolution Approving the Implementation of the Indian Action Team Program Within the Seminole Nation. April 20, 1974 74-5 A Resolution Supporting the Housing Authority in Collecting Delinquent Payments. 74-6 This Number was not used. April 20, 1974 74-7 A Resolution Supplementing the Proposal for the Community Health Representative Program for Fiscal Year 1975. April 20, 1974 74-8 A Resolution to Establish a Tribal Personnel Board. April 20, 1974 74-9 A Resolution Endorsing the Five Civilized Tribes Foundation, Inc., as the Conduit for CETA Funds. 74-10 This Number was not used. April 20, 1974 74-11 A Resolution to Establish a Bicentennial Committee. July.13, 1974 74-12 A Resolution Authorizing the Principal Chief of the Seminole Nation of Oklahoma to Borrow Money for Interim Financing of Certain Programs of the Seminole Nation. Aug. 8, 1974 74-14 A Resolution Directing the Expenditure of Funds Derived from Awards of the Indian Claims Commission in Dockets Numbered 150 and 248. Sept. 7, 1974 74-13 A Resolution Approving the Appointment of Three Delegates to the NCAI Convention in San Diego, California. Dec. 14, 1974 74-13 A Resolution to Develop a Community Development Health Services Program Management. Jan 25, 1975 75-1 A Resolution in Support of The Indian Education Title IV Program. Jan. 25, 1975 75-2 A Resolution Expressing Need and Support of the Indian Action Team of the Seminole Nation of Oklahoma.

Jan 25, 1975 75-3 A Resolution to Support Continuation of the Adult Education Project. Jan. 25, 1975 75-4 A Resolution to Transfer the Indian Action Team Contract to the Indian Technical Assistance Center, Denver, Colorado. Jan. 30, 1975 75-5 A Resolution to Support a Member of the Seminole Nation to the American Indian Policy Review Commission. March 1, 1975 75-6 A Resolution Authorizing the Housing Authority of the Seminole Nation of Oklahoma to Formally Apply to the Department of Housing and Urban Development for the Fifty (50) Units Allocated to the Housing Authority. March 1, 1975 75-7 A Resolution to Recognize the Community Indian Education Committee Representing Children Attending Seminole Public Schools as a Corporation. March 1, 1975 75-8 A Resolution Supplementing the Proposal for Community Health Representative Program for Fiscal Year 1976. March 1, 1975 75-9 A Resolution to Accept Funds From the Office of Native American Programs to Implement an Economic Development Program. March 1, 1975 75-10 A Resolution Authorizing the Tribal Administration to Seek and Develop Programs to Meet Mental Health Needs. March 1, 1975 75-11 A Resolution Amending the Tribal Budget to Pay for Additional Unforseen Expenses. April 19, 1975 75-12* A Resolution Authorizing Housing Commissioners to Request Better Water Pumps for the Fifty (50) New Homes. * Actual copy of the resolution could not be located, but the minutes show that such a resolution was passed.

April 19, 1975 75-13* A Resolution Accepting Budget for Tribal Office Operation for Fiscal Year 1976, in the Sum of $40,000.00 (Although the resolution is dated 4-19-75, the minutes show the budget was actually approved 6-7-75) May 17, 1975 75-14 A Resolution Authorizing the Counsel for the Seminole Nation to Draft a Bill or Bills to be Introduced in the Congress of the United States Providing for the Compensation to the Seminole Nation for the Loss of its Mineral Rights. May 17, 1975 75-15 A Resolution Approving Enoch L. Haney as a Representative of the Seminole Nation of Oklahoma. June 7, 1975 75-16 A Resolution Rescinding a Previous Resolution to Build BIA Building on Mekusukey Mission Grounds and Authorizing the Location of the BIA Building on the 40 Acre Wewoka Tract. June 7, 1975 75-17* A Resolution to Have Forty (40) Acre Tract of Land in Wewoka Put in Trust Land Under BIA. June 7, 1975 75-18* A Resolution Authorizing Housing Authority to Stabalize Mutual Help Homeowner's Monthly Payments. 75-19 This Number was not used. July 19, 1975 75-20 A Resolution Dealing with Complaints Before the General Council from the Socalled Seminole Nation Treaty Government. July 19, 1975 75-21 A Resolution Concerning Private Groups Claiming to be Official Organs of the Seminole Nation of Oklahoma. July 19, 1975 75-22 A Resolution Authorizing Claims Attorney to Settle the Florida Land Claim for Not Less Than $16,000,000 Without Off-Sets. * Actual copy of the resolution could not be located, but the minutes show that such a resolution was passed.

July 31, 1975 75-23 A Resolution Designating William C. Wantland Legal Advisor or Attorney General to the Seminole Nation of Oklahoma. Aug. 16, 1975 75-24 A Resolution in Support of the County Commissioners of Seminole County, Oklahoma, and Authorizing the Principal Chief to Appear at a Hearing in Regard to Same. Aug. 16, 1975 75-25 A Resolution Concerning Method of Payment to the Attorney General of the Seminole Nation of Oklahoma. Sept. 6, 1975 75-26 A Resolution Waiving Payments in Lieu of Taxes from the Housing Authority of the Seminole Nation of Oklahoma. Sept. 6, 1975 75-27 A Resolution of Support for Kent Frizzell as Secretary of the Interior. Sept. 6, 1975 75_28* A Resolution to Open up Title I so as to give Opportunity of Work to Students. Sept. 6, 1975 75_29* A Resolution to Acquire Funding for Personnel Training and Management Development. Sept. 27, 1975 75-30 A Resolution Authorizing the Establishment of a Nonprofit and a Profit Making Construction Corporation, to be Wholly Owned and Controlled by the Seminole Nation of Oklahoma. Sept. 27, 1975 75-31 A Resolution Accepting Settlement of the Florida Land Claims for $16,000,000. Sept. 27, 1975 75-32 A Resolution Rescinding a Previous Resolution on Proration of Revenue Sharing Funds. Sept. 27, 1975 75-33 A Resolution Opposing Senate Bill No. 27, Which Would Place the BIA Under the Jurisdiction of HEW. Sept. 27, 1975 * A Resolution Accepting the 40 Acre Wewoka Tract with the Stipulations set by the City of Wewoka, Oklahoma. * Actual copy of the resolution could not be located, but the minutes show that such a resolution was passed.

Oct. 22, 1975 75-34 A Resolution Authorizing Vincent Knight, Attorney for the Oklahoma Indian Legal Research Project, to Conduct Research on the Legal Status and Tribal Structure and History of the Seminole Nation of Oklahoma. Oct. 22, 1975 * A Resolution Supporting a Title III Teacher Aide Training Program at Seminole Junior College. Nov. 1, 1975 * A Resolution Pertaining to Guidelines for Public Law 93-138, 93rd Congress. Nov. 1, 1975 * A Resolution Supporting a Proposal to ONAP to Secure Start-up Funds for a Tribal Owned and Controlled Construction Enterprise. Dec. 6, 1975 75-37 A Resolution Approving Action by the Seminole Nation Housing Authority to Obtain Low-Income Housing for Elderly and Handicapped Persons. Dec. 6, 1975 75-38 A Resolution Authorizing an Injunction Action Against the So-Called Seminole Nation Treaty Government. 75-39 This number was not used. Dec. 6, 1975 75-40 A Resolution Authorizing the Continuation of Tribal Programs. Dec. 6, 1975 75-41 A Resolution to Establish a Tribal Planning Comission. Dec. 6, 1975 75-42 A Resolution Authorizing the Seminole Nation Community Development Program to Develop an Alcohol and Drug Abuse Program. Dec. 6, 1975 75-43 A Resolution Regarding Increases in Mutual Help Housing Payments. Dec. 6, 1975 * A Resolution Establishing Guidelines for the Land Resource People. Dec. 6, 1975 75-45 A Resolution in Regard to the Pending Execution of Joney Joe Lusty. * Actual copy of the resolution could not be located, but the minutes show that such a resolution was passed.

Jan. 17, 1976 Feb. 14, 1976 76-2 A Resolution Supporting a Resolution Passed by the Inter-Tribal Council of of the Five Civilized Tribes. A Resolution Approving Application for Preliminary Loan for Low-Rent Public Housing. This resolution supercedes resolution #75-37. Feb. 14, 1976 * A Resolution Approving and Supporting the Resolution of Native American Tribes Presently Participating in the Indian Action Programs Recommending a Funding Level of $38,000,000 for Fiscal Year 1977 and a Proportionate Level for Ensuing Years. Mar. 16, 1976 76-4 A Resolution Authorizing the Borrowing of $25,000 Against Seminole Judgment Funds to Finance a Judgment Fund Committee. Mar. 16, 1976 76-4 A Resolution Appropriating Funds and Amending the Fiscal Year 1976 Tribal Budget for Payment of Additional Expense for Purchase of 15-acre Tract of Land. April 10, 1976 76-5 A Resolution Accepting the Low-Bid on the Mekusukey Industrial Park, Subject to EDA Approval and Directing the Contractor to Sign the Bid Proposal. May 15, 1976 76-6 A Resolution Adopting $12,159.22 Tribal Budget for Transition Quarter - July, August, & September, 1976. June 5, 1976 76-7 A Resolution Approving Claims Attorney's Fee in the Settlement of the Florida Land Claim. June 5, 1976 76-8 A Resolution Authorizing and Expressing the Desire of the Seminole Nation of Oklahoma to Continue Contracting with the BIA for an Indian Action Program. * Actual copy of the resolution could not be located, but the minutes show such a resolution was passed.

Date Resolution No. Title June 5, 1976 June 5, 1976 July 17, 1976 July 17, 1976 76-9 A Resolution Authorizing and Expressing the Desire of the Seminole Nation of Oklahoma to Continue Contracting with the BIA Through the Indian Technical Assistance Center for an Indian Action Program. 76-10 A Resolution Authorizing the Seminole Nation of Oklahoma to Contract with the BIA Through the Indian Technical Assistance Center, Lakewood, Colorado, for an Indian Action Program. 76-11 A Resolution Authorizing the Principal Chief to Negotiate with IHS for a Tribal and Community Development Program Under Public Law 93-638. 76-12 A Resolution Authorizing the Principal Chief to Negotiate with BIA for a Tribal Accounting Department, Tribal Government and Development Program and Tribal Land Acquisition under Public Law 93-638. Aug. 19, 1976 76-13 A Resolution Amending the Tribal Budget for Payment of CHR Tax Delinquency. Sept. 4, 1976 76-14 A Resolution Authorizing the Principal Chief to Negotiate with the BIA for Programs He Feels are Necessary for the Continued Improvement in Services of the Seminole Nation. Sept. 4, 1976 76-15 A Resolution Adopting $12,159.22 Tribal Quarterly Budget for Fiscal Year 1977. Sept. 4, 1976 76-16 A Resolution Approving the Shawnee Indian Health Service Advisory Board to Contract for the Community Development Program under Public Law 93-638. Dec. 4, 1976 76-17 A Resolution Approving Lease Agreements for an Office Building and Clinic and Authorizing the Seminole Nation Enterprise to Execute Assignments of Said Leases. Dec. 4, 1976 A Resolution for Drug Abuse Program. * Actual copy of the resolution could not be located, but the minutes show such a resolution was passed.

Date Resolution No. Title Jan. 15, 1977 Jan. 15, 1977 Mar. 5, 1977 Mar. 5, 1977 Mar. 29, 1977 Mar. 29, 1977 77-1 A Resolution Supporting a Funding Level of $38,000,000 for the National Indian Action Program and Supporting the Indian Technical Assistance Center at Lakewood, Colorado. 77-2 A Resolution for Continued Funding of All Seminole Nation Programs for Fiscal Year 1978. 77-2 A Resolution Adopting $8,650 Tribal Budget for Fiscal Year 1977. * A Resolution Granting an Easement to Operators and Employees of the Health Clinic. 77-3 A Resolution Approving Bid on Tribal Complex. 77-4 A Resolution Authorizing the Principal Chief to Negotiate with IHS for a Community Development Program for Fiscal Year 1978. 77-5? April 30, 1977 June 4, 1977 June 18, 1977 June 18, 1977 July 16, 1977 77-6 A Resolution Establishing the Five Member Policy-Making CETA Board. 77-7 A Resolution Requesting the Director of the Muskogee Area Office, BIA, to Call a Hearing of Record on the Judgment Fund Proposal. * A Resolution Recognizing the Constitution Revision Committee. * A Resolution Establishing an Indian Rights Protection Committee. 77-9 A Resolution Authorizing the Submission of a Bill to the Senate and House of Representatives of the USA in Congress Assembled Requesting Congress to Proceed with the Division of Claims Award Dockets 73 and 151. July 16, 1977 * A Resolution for the Continuance of the Seminole Nation CHR Program for FY 1978. *Actual copy of the resolution could not be located, but the minutes show such.a resolution was passed.

Date Resolution No. Sept. 3, 1977 Oct. 1, 1977 77-20 Oct. 1, 1977 78-1 Nov. 19, 1977 77-21 77-22 Title A Resolution Regarding Seminole Nation Membership in the National Congress of American Indians. A Resolution for Continued Funding of All Seminole Nation Programs for Fiscal Year 1978. A Resolution Appointing William S. Winters as Appraiser for the Railroad Claims Case. A Resolution Authorizing the Renewal of Claims Attorney's Contract. This number was not used. Dec. 3, 1977 77-23 A Resolution Approving and Supporting the Resolution of Native American Tribes Presently Participating in the Indian Action Program Recommending a Funding Level of $47,130,152 to Provide for Continuing Programs and New Proposals for Fiscal Year 1979 and a Proportionate Level for Ensuing Years. Jan. 7, 1978 78-1 A Resolution Approving William S. Winters as Qualified Surveyor for the Railroad Claims Case. Jan. 7, 1978 78-1 A Resolution for Continued Funding of Seminole Nation Programs for Fiscal Year 1979. Jan. 7, 1978 78-1A A Resolution Authorizing a Contract Between the Seminole Nation and IHS for Implementation of a Seminole Nation Health Management Improvement Program. Jan. 7, 1978 78-2 A Resolution Opposing the Oklahoma City Indian Health Service Area Office's Method of Appointing the Director for the Wewoka Health Center. Jan. 7, 1978 78-3 A Resolution Requesting and Petitioning the Oklahoma City Indian Health Service Area Office and the Shawnee Service Unit to Initiate Administrative Re-arrangements to Place the Wewoka Health Center and Its Geographic Coverage Area Under the Tishomingo Service Unit. *Actual copy of the resolution could not be located, but the minutes show such a resolution was passed.

Jan. 7, 1978 78-4 A Resolution Petitioning the Inter-Tribal Council of the Five Civilized Tribes to Support Resolution #78-3 Dated Jan. 7, 1978. 78-5 This number was not used. Jan. 7, 1978 78-6 A Resolution Approving the Tribal Budget for Fiscal Year 1978. March 11, 1978 78-7 A Resolution Supporting an Eastern Oklahoma Indian Health Planning Board. May 6, 1978 78-8 A Resolution Approving an Application for a Block Grant from the Department of Housing and Urban Development. May 6, 1978 78-9 A Resolution Expressing Thanks and Appreciation to the Staff of the Wewoka Agency of the BIA. May 6, 1978 78-10 A Resolution Requesting Governor David Boren to Authorize the National Guard to Conduct a Search on Behalf of the Family of Silas Narcomey. May 6, 1978 78-11 A Resolution Expressing Appreciation to Senator Dewey Bartlett. May 22, 1978 16 A Resolution Requesting the U. S. Attorney to Represent the Tribe in the Case of Ellis vs. Seminole Nation. June 3, 1978 78-12 A Resolution Approving a Seminole Nation Health Careers Recruitment Program. July 15, 1978 15 A Resolution Approving a Soil and Moisture Program for the Seminole Nation.

Date Resolution No. Title Oct. 21, 1978 78-19 A Resolution Authorizing the Seminole Enterprise, Inc., to Conduct a Feasibility Study of the Mekusukey Industrial Park to Determine Types of Industry most Suited for the Park. (Although the resolution is dated 10-21-78, the minutes indicate it was approved 12-2-78.) Oct. 21, 1978 78-20 A Resolution Authorizing the Seminole Nation Enterprise, Inc., to Conduct a Feasibility Study to Determine Potential for Catering Service from the Snack Bar. (Although the resolution is dated 10-21-78, the minutes indicate it was approved 12-2-78.) Oct. 28, 1978 Dec. 2, 1978 Dec. 2, 1978 78-16 A Resolution Making Certain Designations and Assurances for the Community Development Block Grant Program for Indian Tribes. 18 A Resolution Authorizing the Borrowing. of $27,150 to Pay the American Indian National Bank, Washington, D.C., for Funds Received to Finance the Judgment Fund Committee. 13-78 A Resolution Approving the Cooperation Agreement Between the Housing Authority of the Seminole Nation of Oklahoma and the Seminole Nation of Oklahoma. (This resolution was not accepted because the 10-day notice provision was not met.) Dec. 15, 1978 Feb. 16, 1979 78-21 A Resolution Authorizing the Principal Chief to Enter into a Special Services Attorney Contract with James W. Rodgers, Jr. - A Resolution Supporting the Seminole Nation Health Management Improvement Program's Efforts to Obtain P.L. 93-638 Contracts for Fiscal Year 1980. (Although the resolution is dated 2-16-79, the minutes indicate it was approved 2-23-79.)

Feb. 23, 1979 * A Resolution Approving the Cooperation Agreement Between the Housing Authority of the Seminole Nation of Oklahoma and the Seminole Nation of Oklahoma. Mar. 20, 1979 - A Resolution Making Certain Assurances in Connection with a Preapplication for the Comm..lnity Development Block Grant Program. Mar. 20, 1979 79-4 A Resolution for the Seminole Nation of of Oklahoma to Contract the Johnson O'Malley Program in Seminole County and Supersedii g Resolution No. 74-2. Mar. 20, 1979 79-5 A Resolution in Support of the Eastern Oklahoma Indian Health Planning Board Proposal. June 2, 1979 79-6 A Resolution Expressing Satisfaction with the Muskogee Area Office and Supporting the Addition of New Staff Positions at the Wewoka Agency. June 2, 1979 79-7 A Resolution for Continued Funding of Seminole Nation Programs for Fiscal Year 1980. June 2, 1979 79-8 A Resolution Initiating the Seminole National Health Careers Recruitment Program and Superseding Resolution No. 78-12. June 2, 1979 79-9 A Resolution Approving Application for Preliminary. Loan for Low Rent Public Housing. Aug. 10, 1979 79-10 A Resolution Requesting the Commissioner of Indian Affairs to Take Certain Actions Regarding the Seminole County Indian Credit Association. Aug. 10, 1979 79-11** A Resolution Authorizing the Chief to Apply for a Commodity Program. Aug. 10, 1979 - A Resolution Making Certain Designations and Assurances for the Community Development Block Grant Program for Indian Tribes. *Actual copy of the resolution could not be located, but the minutes show such a resolution was passed. **This resolution was passed, but has not been drafted.

Title Resolution No. Title Sept. 1, 1979 79-13 A Resolution Approving Application for Preliminary Loan for Mutual-Help Housing. Sept. 1, 1979 ** A Resolution Authorizing the Principal Chief of the Seminole Nation to Execute All Public Health Service Project Documents for the Seminole Nation. Sept. 1, 1979 79-16 A Resolution Amending Contract No. GOOC14202972 by Increasing the Amount to be Paid to William S. Winters, Railroad Appraiser, to $5,850. Oct. 26, 1979 79-18 A Resolution Authorizing the Executive Office of the Seminole Nation to Apply for, and Receive Financial Assistance from the U.S. Department of Commerce, Economic Development Administration, for the Purpose of Developing a Manufacturing Plant to Manufacture Gasohol Processing Parts. Oct. 26, 1979 79-19 A Resolution Authorizing the Executive Office of the Seminole Nation of Oklahoma to Apply for, and Receive Financial Assistance from the U.S. Department of Commerce Economic Development Administration, for the Purpose of Constructing a Commodities Warehouse. Oct. 26, 1979 79- * A Resolution Regarding Law Enforcement Jurisdiction. Oct. 26, 1979 79-21 A Resolution Duly Adopted by the Seminole Nation of Oklahoma for the Submission of a Proposal to Serve the Needs of Special Children within the Seminole Nation in an Officially Called Meeting on October 26, 1979, at Mekusukey Mission. Oct. 26, 1979 79-22 A Resolution Duly Adopted by the Seminole Nation of Oklahoma for the Submission of a Proposal for an Early Child Seminole Curriculum and Cultural Program in an Officially Called Meeting on October 26, 1979, at Mekusukey Mission. *Actual copy of the resolution could not be located, but the minutes show such a resolution was passed. **This resolution was passed, but has not been drafted.

Date Resolution No. Title Oct. 26, 1979 79-23 A Resolution Supporting Efforts to Keep the Indian Technical Assistance Center in its Present Location in Lakewood, Colorado. Oct. 26, 1979 ** A Resolution Opposing a Resolution Relocating the Area Office. Dec. 1, 1979 79-24 A Resolution Approving an $8,000 Withdrawal of Tribal Trust Funds for the Fiscal Year 1980 Annual Tribal Budget. Dec. 1, 1979 79-25** Johnson O'Malley Resolution for the Oklahoma City Area. Dec. 1, 1979 79-26 A Resolution Supporting the Secretarial Plan for the Use and Distribution of the Seminole Judgment Funds and Requesting the Secretary of Interior to Make Timely Reports to the Seminole Nation Regarding Status of Judgment Funds. Dec. 1, 1979 79-27** A Resolution to Secure More Funds for the the Judgment Fund Committee from the BIA. Dec. 1, 1979 79-28 A Resolution Authorizing the Principal Chief to Subcontract the Emergency Crisis Assistance Program from the Oklahoma State Department of Welfare. Dec. 1, 1979 79-29 A Resolution Requesting the Secretary of Interior to Certify the Eligibility of the Seminole Nation of Oklahoma to Participate in Law Enforcement Assistance Administration (LEAA) Programs and to Waive Matching Fund Requirements for Projects Funded by LEAA. Dec. 1, 1979 79-30 A Resolution Authorizing the Principal Chief to Apply for a Grant to Operate a Child Welfare Program Developed According to the Child Welfare Act. Dec. 1, 1979 79-31 A Resolution Recognizing Phyllis Annelle Narcomy as a Representative of the Seminole Nation of Oklahoma on the "Committee of the Indian Education Exposition." **This resolution was passed, but has not been drafted.

Date Resolution No. Title Dec. 1, 1979 79-32** A Resolution Authorizing the Principal Chief to Invest the Florida Claims Award Monies in Investments Earning a Higher Rate of Interest. Dec. 1, 1979 - A Resolution Making Certain Assurances in Connection with a Preapplication for the Community Development Block Grant Program. **This resolution was passed, but has not been drafted.

SCHEDULE OF CHANGES The following schedule lists the changes that have been made in Resolutions passed by the General Council of the Seminole Nation of Oklahoma and the date of each change. Resolution No. 70-3 Rescinded by Resolution #71-5 70-12 Superseded by Resolution #71-16 72-4 Superseded by Resolution #73-15 73-2 Rescinded by Resolution #75-32 73-15 Superseded by Resolution #79-21 (1-26-74) Rescinded by Resolution #75-16 74-2 Superseded by Resolution #79-4 75-37 Superseded by Resolution #76-2 77-2 (1-15-77) Superseded by Resolution #77-20 78-12 Superseded by Resolution #79-8 13-78 Superseded by Resolution # Date of Change 12-4-71 4-17-71 11-17-73 9-27-75 9-1-79 6-7-75 3-20-79 2-14-76 10-1-77 6-2-79 2-23-79