Lipan Apache Tribe
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| I. | Open meeting with prayer a. Announce resignation of Juan Villarreal as Secretary b. Announce resignation of Victor Cornejo as Clerk of Nation c. Announce appointment of Victor Cornejo as Secretary |
| II. | Discussion and Action on appointing Tom Coastillo as
Home Land Administrator a. Continue as Parliamentarian |
| III. | Reports from General Council Members a. 501(c)3 Status and assets —Tom Castillo b. Treasurer's Report—Juan Soliz c. Curator's Report—Rey Salazar d. Vice-Chairman's Report—Robert Soto |
| IV. | Authorize Treasurer and Home Land Administrator To prepare and file Corporate Tax Returns |
| V. | Discussion and Action on Appointing Larry Running Turtle as NAGPRA officer. a. Reports directly to Rey Salazar b. E-mail correspondence to be copied to: Chairman, Vice-Chairman, Tribal Administrator |
| VI. | Discussion and Action on Appointment of Gilbert Tellez as Chief of Elders committee in Accordance with By Laws Article VI Section 2. |
| VII. | Appointment of Frank Ramirez as Special Advisor to Chairman. |
| VIII. | Political Update. |
| IX. | Cultural Center Update. |
| X. | Census/Enrollment Update. |
| XI. | Legal Options on Acknowledgement. |
| XII. | Discussion and Action on Reimbursements from Homecoming. |
| XIII. | New Business a. Discussion on Tribal resolution supporting Adam Yellow Bird and his April '09 event. b. Any other new buisiness. |
| IX. | Adjournment |