AGENDAAugust 25, 2007 Portabello’s RestaurantCorpus Christi, Texas | |
|---|---|
| I. | Open Meeting Determine Quorum |
| II. | Prayer |
| III. | Opening Statement by Chairman a. Organizational meeting of Lipan Apache Tribe of Texas |
| IV. | Introduction of Officers |
| V. | Oath of Office administered by Elder |
| VI. | Officers describe duties of office: a. Chairman: Bernard Barcena i. Web Master: Linda Walking Woman ii. Tribal Administrator: Bill Larew b. Vice-Chairman: Robert Soto c. Clerk of Nation: Victor Cornejo d. Treasurer: Juan Solis Accountant: Tom Castillo e. Secretary: Juan Villarreal f. Curator: Rey Salazar g. General Council Member: Joanna Solis |
| VII. | Presentation of ideas from public for new Tribal Emblem: a. Closing date for submissions September 25, 2007 Submit to Tribal Administrator at lipanadm@aol.com |
| VIII. | Discussion and Action on Opening a centralized General office for place of business and warehousing of records. |
| IX. | Report from Victor Cornejo on BIA status and Acknowledgement. |
| X. | Presentation on Application and enrollment process. |
| XI. | Discussion and Action on 501(c) 3 status. |
| XII. | Discussion and Action on creating a steering committee for creation
of a comprehensive plan to build Relations and political ties. a. Advice from Elder |
| XIII. | New Business |
| IX. | Adjournment |