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03/09/02 Minutes

Meeting of the Council of the Western Cherokee  
March 9, 2002 10:00 AM  
Poplar Bluff, MO  
 

1. Call to order (Confirm Quorum)  
Meeting called to order at 10:10; present are Kelly Bernal, Janet Smith, John Watson, James Ellis, Eric Smith (Proxy for Tim Sanders and Proxy for Elder Elmo Foster), Tim Spencer (proxy for James Green), Jerry Summers, James Woods (proxy for Bea Foster).  Janet Smith has submitted a letter from the Fosters indicating their desire for these two men to serve as proxy. 

2. Opening Prayer  
Curtis Sumner opens with prayer. 

3. Reading of minutes from last meeting February 6, 2002  
John Watson moves to adopt the minutes from the last meeting, Tim Spencer seconds and the motion passes unanimously. 

4. Old Business  

a. Financial report  
Janet Smith reports on our income, expenses, and current balance, and mentions that specifics can be obtained by contacting Janet.  John Watson moves to accept the financial report, Tim Spencer seconds, and the motion passes unanimously. 

b. Report by Enrollment Committee  
Janet Smith presents a report from the Enrollment Committee’s meeting on the 3 March:
· Introduced proposed new form of enrollment card – Enrollment Committee has decided on pilot program for a few months for the cards to gauge acceptance – new picture ID plastic cards only to be used for identification at this time, until council approval.
· Discussed climbing numbers of enrollment
· Mentioned numerous letters from our members that are currently associated with the WCNAM (Paragould) who are writing expressing a desire to now align with WC.
· James Ellis makes a suggestion that a “Welcome Package” be included by return mail to all new members.

c. Report by Election Board  
· A preliminary draft of Standard Operating Procedures was submitted to the council by the election board for review and suggestions for change.
· Election Board Member Eric Smith outlined a proposal to offer advertising in the Election Board News Letter.
· John Watson asks the reason for the delay in getting the proposals to the council in a timely manner.  Eric Smith replies that Tim Sanders, that all documents were sent out to all Election Board members by email on 4 March, and adds that Tim Sanders stated to him that he did not get the information until Friday because of school and problems with his lap top computer. 
· John Watson states that he cannot accept the Candidates Filing Application in its current form – Eric Smith says that there is a typographical error.  Appropriate pen and ink changes are made to the document on the spot, with the concurrent agreement of a majority (3 of 4 members present) of the Election Board.
· John Watson asks about screening procedures for candidates.  Tim Spencer (Election Board member) states that are none in place at this time but that procedures are in the draft standard operating procedures delivered to council this morning.
· Milton Woods (Election Board member) reads the following statement form Tim Sanders, Election Board Chair:


The Election Board requests the Council to formally take a vote agreeing that elections will take place this year according to the timeline established by the Election Board.

The Election Board has decided to replace selling of mailing lists to candidates with an opportunity for candidates to get word out to the voters through a special Election Newsletter, details of which will be forthcoming.

The Election Board requests that the Council clarify which entities the Election Board may invite to observe the election.  The Election Board recognizes that contacting other groups was approved at the February meeting but would like the Council to specify which groups in light of the fact that several Council members have expressed reservations about contacting certain tribes since February.

The Election Board emphatically asserts a need to elect at least 7 Council members this year along with a Chief and Deputy Chief, and requests that the Council determine whether 7 or 14 Council seats will go up for election this fall, or whether the matter is to be referred back to the Election Board for final decision.

The Election Board asks Council for clarification regarding what level of autonomy the Board has in making and implementing decisions.  Specifically the Board asks that the Council give the Board freedom to make and implement decisions the Board makes pursuant to the Standard Operating Procedures once they are adopted.

· John Watson states that once the procedures are approved that the council should not have to intervene. 
· Eric Smith states that Tim Sanders wants autonomy - John Watson and Janet Smith reiterate that the actions and procedures of the Election Board must be in accordance with the Constitution for the Western Cherokee and final approval must be given for the procedures from council, the executive department and the Elders.  This point is acknowledged and accepted by the three present members of the Election Board.

· Tim Spencer states that autonomy is required in the actual election process; e.g., the ballot counting, the conduct of the election, etc.  Kelly Bernal offers an example of a council member could not come in and change the rules {during the election} because things were not going their way.  Tim Spencer answers in the affirmative.  Autonomy is required for a valid election after the procedures have been approved and the election process is underway.

Council Chair calls lunch break at 11:44 AM

Meeting called to order at 12:24 PM – Discussion of Election Board issues continues
 

· James Ellis make a motion to accept the Election Boards Timeline as presented, Janet Smith seconds, passes unanimously.

· John Watson makes a motion to accept the Candidate filing form with the changes that have been made to it today, Curtis Sumner seconds, passes unanimously.

· Eric Smith states that he will make the typing corrections and send out to all election board members for publication.

· John Watson makes a motion to accept the Voter Registration form, Curtis Sumner seconds, passes unanimously.

· James Ellis asks if the candidate filing form will be made public.  John Watson states that it will be in both paper form and on the web site..  Kelly Bernal makes a motion to accept the candidate filing form, John Watson seconds, passes unanimously.

· Eric Smith discusses the concept of the election board newsletter being the media for candidates to publicize.   John Watson suggests that the Election Board newsletter be limited to three issues.  James Ellis asks if the advertising fees charged the candidates will be used to help offset the election costs.  Eric Smith responds in the affirmative and makes mention that it is the decision of the Election Board to turn over unused funds, if any remain, to the Western Cherokee after the conclusion of this election cycle.  John Watson makes a motion to approve the concept, with a limit of three issues, Tim Spencer seconds, passes unanimously.

· John Watson asks that the question of the number of council seats that will be up for election be tabled until next council meeting.  Janet Smith mentions that she has a letter to read from Elders Bea and Elmo Foster in relation to this matter – John Watson withdraws his motion.  Janet Smith reads from the Elders Bea & Elmo Fosters letter.  (Letter requests that the council table the issue of the number of candidates until next month as well as other election issues.)  James Ellis states that he cannot support tabling the election issues.  John Watson relays Elder Duke’s thoughts on the subject.   Vote is taken to table the issue – Curtis Sumner makes a motion to withdraw the vote in favor of a roll call vote, Kelly Bernal seconds, and the motion carries.  John Watson again makes the motion to table the question of the number of council seats up for election:  Curtis Sumner, Janet Smith John Watson, Tim Spencer and Kelly Bernal vote to table the question.  James Ellis votes no and Eric Smith proxy for Tim Sanders abstains.

d. Tim Spencer makes a motion as proxy for James Green to appoint Janet Smith as Interim Treasure, John Watson seconds, passes unanimously, with the abstention of Eric Smith proxy for Tim Sanders. 

e. John Watson makes a motion to table the discussion of the oath of office because more time is needed.  Tim Spencer seconds, passes unanimously.

f. After some discussion, John Watson makes a motion to accept a Temporary seal for the Western Cherokee, Kelly Bernal seconds, passes unanimously, with the abstention of Eric Smith proxy for Tim Sanders.

g. Tim Spencer, Sergeant-at-Arms, asks the councils permission to proceed with the formulation of a Policies and Procedures manual.  He also asks for the formal formation of the Department of Public Safety, and for the office of Sergeant-at-Arms to become a dual role incorporating the responsibilities and duties of the office of the Director of the Department of Public Safety.  He also asks that Eric Smith be appointed as Director, Physical Security Division, that Milton Woods be appointed as Director, Safety Division, and that Laurie Spencer be appointed Director, Emergency Medical Services.  Council asks that the personnel issues be tabled pending submission of written resumes’.  John Watson makes a motion to formally establish a Department of Public Safety, to authorize the drafting of a policy and procedures manual pending council approval and to make the office of Sergeant-at-Arms a dual role to now encompass the office of the Director, Department of Public safety.  Janet Smith seconds, passes unanimously.

h. Janet Smith states that the current paper enrollment cards need several changes, specifically they need to be changed to read “Western Cherokee” vice “Western Cherokee Nation of Arkansas and Missouri”, and that the newly adopted seal needs to be on them.  John Watson makes a motion to accept Janet Smith’s proposal and Tim Spencer proxy for James Geene seconds, passes unanimously, with the abstention of Eric Smith proxy for Tim Sanders.

5. New Business  

a. Chief Summers states the Elder John Duke needs to be added to resolution 030202 so that he may negotiate with Charles Yow about the return of our records.  Janet Smith makes a motion to accept this proposal.  James Ellis abstain, Eric Smith proxy for Tim Sanders Votes no.  Motion carries 5 to 1. 

b. James Ellis states that it may be a good idea to hold a meeting in Arkansas and/or Oklahoma – requests the idea be placed on the agenda for the next meeting. John Watson states that he thinks it would be better to have a Town Hall meeting in Oklahoma and that Elder Duke is working on this.

c. James Ellis states that the next agenda item is to appoint someone to the constitutional committee.  No action is taken at this time.

d. Janet Smith reads a letter from Elders Bea and Elmo Foster asking that the council formally elevate Jerry Summers to the position of Acting Chief.  Janet Smith makes a motion to do, John Watson seconds,.  Discussion:  Eric Smith reads a statement from Tim Sanders.  John Watson remarks that Deputy Chief Summers is already in the position by default and that there is no difference other than title.  Vote is taken:  Curtis Sumner, Janet Smith, John Watson and Kelly Bernal vote yes, Tim Spencer and Eric Smith abstain, James Ellis votes no. Motion Carries. 13 March 2002 - James Green exercises his right of Proxy to amend the vote cast in his stead by Tim Spencer to vote in favor of the motion.

e. Janet Smith reads a proposed change to Paragraph 6 of the Enrollment Committee’s procedures.  John Watson makes a motion to accept the Enrollment Committee’s suggestions and authorize the change, Tim Spencer seconds.  The motion carries with Eric Smith casting a no vote as proxy for Tim Sanders.

6. Comments by Elders  
None.  

7. Comments by Council Members  

John Watson thanks every one for their help, participation and attendance.

8. Comments by membership and local group reports  
None

9. Closing Prayer/Adjourn  

 

Closing prayer by Curtis Sumner.  Meeting adjourns at 14:10 Local (2:10 PM)

 

 

 

 
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Over $22,000 and no accounting for it!

COURT RULES IN FAVOR OF SUMMERS, WATSON & WESTERN CHEROKEE  3 TIMES

As of this date the defendants and their associates have not surrendered Western Cherokee Property as stipulated in two court orders and supported in the Stipulation and Order.

What are the fundamental differences between the thinking of the Plaintiffs Jerry Summers, John Watson and the Western Cherokee a Missouri Non-Profit and the Defendants, Unincorporated Association claim and filing with the court. See the legal differences between being a Organized Group Vs. Unincorporated Association. Proof is in their filing with the court Click Here to read PDF file.

A court order did state that Chief Jerry Summers and Vice Chief John Watson have been found to be the true officials of the Western Cherokee. This should clearly show the defendants and associates were wrong in their take over attempt but they continue to refuse to abide by the Court Order. By a court ordered election which the defendants controlled they are now legally in control of the Western Cherokee future. Many people believe this ordered election was due to a filing by Timothy Spencer which was a threat of upward of 100 men, women and children would die defending the property if the judge held his ruling.

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