OGLALA LAKOTA COLLEGE

Regular Board of Trustees

March 25, 2010

BOARD PRESENT BOARD ABSENT STAFF PRESENT OTHERS

Newton Cummings Gerald One Feather Thomas Shortbull Steven Sandven

Dennis Brewer Anthony Valella Arlene Quist Mark Tilsen

Pete Red Willow John Her Many Horses Marilyn Pourier Karlene Hunter

Rhonda Two Eagle Diane Winters Tonya Hunter

Richard Iron Cloud

Richard Red Owl

Denise Red Owl

Pheobe Tallman

Bennett Sierra

Ernie Little

PLACE: Piya Wiconi, Kyle, S.D.

1. CALL TO ORDER

Mr. Newton Cummings, Chairman, called the meeting to order at 5:16 p.m.

2. INVOCATION

Mr. Richard Iron Cloud gave the invocation.

3. APPROVAL OF MINUTES

Mr. Pete Red Willow made a motion to approve the minutes of the February 17, 2010 regular Board of Trustees meeting minutes. Mr. Ernie Little seconded the motion.

Vote: 10 for; Against: 0 Not Voting: 0 Motion Carried

4. Lakota Express Direct Mail Annual Report

Mr. Mark Tilsen gave the Lakota Express direct mail annual report to the board. (See Attachment A)

5. FINANCE

Mr. Shortbull presented the finance committee meeting minutes to the board for approval. (See Appendix I)

Mr. Ernie Little made a motion to approve the finance committee meeting minutes as presented. Mr. Bennett Sierra seconded the motion.

Vote: 10 for; Against: 0 Not Voting: 0 Motion Carried

6. PROGRAM POLICY

No Program Policy Meeting

7. PERSONNEL

Mr. Shortbull presented the personnel committee meeting minutes to the board for approval. (See Appendix II)

Mr. Pete Red Willow made a motion to approve the personnel committee meeting minutes as presented. Mr. Dennis Brewer seconded the motion.

Vote: 10 for; Against: 0 Not Voting: 1 Motion Carried

10. REPORTS AND ANNOUNCEMENTS

Mr. Shortbull reported on resignations, and the Cheyenne River College Center.

11. OLD BUSINESS

No Old Business

12. NEW BUSINESS

1. OLC-ANA Grant Proposal

Mr. Shortbull presented OLC-ANA Grant Proposal Resolution, and requested the Board’s approval. (See Attachment B)

Mr. Bennett Sierra made a motion to approve OLC-ANA Grant Proposal to allow OLC to get funding for the immersion school as presented. Mr. Richard Iron Cloud seconded the motion.

Vote: 10 for; Against: 0 Not Voting: 0 Motion Carried

Mr. Ernie Little made a motion to go into executive session. Mr. Pete Red Willow seconded the motion.

Vote: 10 for; Against: 0 Not Voting: 0 Motion Carried

Entered into Executive Session at 6:26 p.m.

Out of Executive Session at 6:30 p.m.

13. SCHEDULE OF NEXT MEETING: TIME, DATE, AND PLACE

Personnel Committee-Monday, April 26, 2010-5:00p.m.-Piya Wiconi Board Room

Finance Committee– Tuesday, April 27, 2010–3:30p.m.–Pine Ridge College Center

Program Policy Committee-Tuesday, April 27, 2010–4:30p.m.-Pine Ridge College Center

Board of Trustees-Thursday, April 29, 2010-5:00p.m.-Piya Wiconi Conference Room

14. ADJOURNMENT

Mr. Bennett Sierra made a motion to adjourn the meeting. Mr. Pete Red Willow seconded the motion.

Vote: 10 for; Against: 0 Not Voting: 0 Motion Carried

The Board of Trustees meeting adjourned at 6:35 p.m.

Respectfully Submitted,

Diane Winters

Recording Secretary

ATTEST:

Mr. Newton Cummings