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10/12/02 Minutes

Meeting of the Council of the Western Cherokee
October 12, 2002
Water Crest Park, Van Buren, MO

1. Call to order (Confirm Quorum)
Meeting called to order by Jerry Summers at 10:49 Council members present are Kelly Bernal, Tim Sanders, Janet Smith, James Ellis, and Tim Spencer.  Curtis Sumner is absent without proxy.  Executive officers present are Jerry Summers and John Watson.  Elders present are Bea Foster, Elmo Foster, Milton Woods, and David Summers.

2. Opening Prayer  
Paul Matheny opens the meeting with prayer.

3. Reading of minutes from last meeting  
Tim Sanders moves to accept the minutes from the last meeting.  Janet Smith seconds, and the motion passes unanimously except for James Ellis who abstains.

4. Old Business

a. Financial report
Laurie Spencer gives a financial report.  Tim Sanders moves to accept the report, Kelly Bernal seconds, and the motion passes unanimously.

b. Report by Enrollment Committee
Janet Smith gives a report on the number of new enrollments and new cards issued.  Tim Sanders and John Watson each ask follow-up questions which Janet responds to.  Kelly Bernal moves to accept the Enrollment Committee’s report, Tim Spencer seconds, and the motion passes unanimously.
c. Report by Election Board

Eric Smith reports that the procedures are ready to be voted on, which will be taken up under new business.  Eric plans to get the election process started in March, with voting to happen in September 2003 and new officers taking office in October.  John Watson recommends a November election.  Tim Sanders and James Ellis ask questions which Eric responds to and several people comment on.  Further discussion is postponed until new business.
d. Report on 501(c)3 status


Tim Spencer reports for Corp. Secretary on a required amendment that has been made to the articles of incorporation, and that paperwork was submitted on October 9.  He reports that we should hear something within a few weeks.  John Watson explains what the 501(c)3 means for the future of the people.


5. New Business

a. Consideration of new Council members
Jerry Summers introduces Joe Browning from Jeffersonville, IN, who talks with the Council and answers their questions.  He indicates that he is not prepared to be put on Council today but will be making a decision regarding whether he is interested in serving in this capacity.

Ron Nixon’s resume is distributed, and Jerry Summers informs him that Council will consider his resume.

b. Discussion of role of Robert’s Rules of Order in Council meetings
Tim Spencer brings up the question of whether we should replace Roberts Rules of Order as the operating procedure for Council meetings.  James Ellis offers a suggestion to replace Roberts Rules of Order with a separately written set of procedures.  Several people comment on the issue.  James Ellis gives a first reading of an amendment he proposes to Section 5b of the Constitution regarding proxies, and the Council agrees to consider the matter at the next meeting.  Tim Sanders suggests that James Ellis identify any other problems with Roberts Rules of Order so the Council can address those issues.

Jerry Summers calls a lunch break at 12:19.  Meeting is called back to order at 13:49

c. Discussion of extending time frame in Article 5, Section 2 of the constitution for another 90 days
Tim Spencer points out that we are not yet in a position to fulfill the obligations of this section, and moves to extend the time frame for another 90 days.  John Watson suggests that we amend the extension until elections.  Tim Spencer amends his motion accordingly.  Tim Sanders seconds, and the motion passes unanimously.

d. Vote on election procedures
Tim Sanders moves to adopt the election procedures presented by Eric Smith.  Tim Spencer seconds.  James Ellis moves to remove sections 2C and 4A5.  Tim Spencer seconds, and the amendment passes unanimously.  The motion passes unanimously.

e. Community outreach-better ways of reaching our people, esp. in AR and OK
John Watson expresses his desire to reach our people better.  No motion is made.

f. Acknowledgement of Paul Matheny’s work on the seal
The Council applauds Paul Matheny for his work on the seal, and John Watson expresses his thanks on behalf of the Council.  Paul Matheny presents ideas for a flag for our tribe.

g. Other New Business
James Ellis rescinds the proposed Constitutional amendment he read before lunch.  Tim Sanders proposes a new Constitutional amendment for first reading which would remove Article I, Section 7a and Article I, Section 5b from the Constitution.  The intent is to enact these sections as resolutions upon their removal from the Constitution, thereby making meeting procedures a statutory rather than a Constitutional item.

All Council members unanimously confirm their vote from the September 23 resolution to rescind Resolution 040402B in full.  Tim Spencer and John Watson confirm that Curtis Sumner voted in the affirmative by phone.

6. Comments by Elders
Each of the elders present except Elmo foster speak briefly.

7. Comments by Council Members

None.

8. Comments by membership and local group reports
Ron Nixon reports on a gathering held in Potosi on September 28.  Jerry Summers passes around a newspaper article about the event.

9. Closing Prayer/Adjourn  


Jerry Summers sets the next meeting for December 14 in Van Buren at the Youth Center.
Paul Matheny closes in prayer.

 

 

 

 
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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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