OGLALA LAKOTA COLLEGE

Regular Board of Trustees

April 28, 2011

BOARD PRESENT BOARD ABSENT STAFF PRESENT OTHERS

Newton Cummings Richard Red Owl Thomas Shortbull

Denise Red Owl Aloysius Wounded Head Gerald Giraud

Warren Cross Dennis Brewer Arlene Quist

Pete Red Willow Marilyn Pourier

John Her Many Horses Diane Winters

Jackie Rowland

Gerald One Feather

Rhonda Two Eagle entered at 5:27 p.m.

Bennett Sierra entered at 6:01 p.m.

PLACE: Piya Wiconi, Kyle, S.D.

1. CALL TO ORDER

Mr. Newton Cummings, Chairman, called the meeting to order at 5:22 p.m.

2. INVOCATION

Mr. Warren Cross gave the invocation.

3. APPROVAL OF MINUTES

Mr. Pete Red Willow made a motion to approve the minutes of the March 31, 2011 regular Board of Trustees meeting minutes.

Mr. John Her Many Horses seconded the motion.

Vote: 7 for; Against: 0 Not Voting: 0 Motion Carried

4. FINANCE

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

Ms. Rhonda Two Eagle entered the meeting at 5:27 p.m.

Mr. Warren Cross made a motion to approve the finance committee meeting minutes as presented. Mr. John Her Many Horses

seconded the motion.

Vote: 8 for; Against: 0 Not Voting: 0 Motion Carried

5. PROGRAM POLICY

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

Mr. Bennett Sierra entered the meeting at 6:01 p.m.

Ms. Jackie Rowland made a motion to approve the program policy committee meeting minutes as presented. Mr. John Her Many

Horses seconded the motion.

Vote: 9 for; Against: 0 Not Voting: 0 Motion Carried

9. PERSONNEL

Mr. Shortbull presented the Personnel Committee meeting minutes to the board for approval. (See Appendix III)

Mr. Pete Red Willow made a motion to approve the personnel committee meeting minutes as presented. Mr. Gerald One Feather

and Ms. Denise Red Owl seconded the motion.

Vote: 9 for; Against: 0 Not Voting: 0 Motion Carried

10. REPORTS AND ANNOUNCEMENTS

Mr. Shortbull reported on resignations.

Mr. Shortbull presented the quarterly Head Start report to the board. (See Attachment A)

11. OLD BUSINESS

1. No Old Business

12. NEW BUSINESS

1. No New Business

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

Finance Committee– Tuesday, May 24, 2011 – 3:00 p.m. – Pine Ridge College Center

Program Policy Committee-Tuesday, May 24, 2011–4:00p.m.-Pine Ridge College Center

Personnel Committee-Wednesday, May 25, 2011-4:00p.m.-Piya Wiconi Board Room

Board of Trustees-Thursday, May 26, 2011-5:00p.m.-Piya Wiconi Conference Room

14. ADJOURNMENT

Mr. Pete Red Willow made a motion to adjourn the meeting. Ms. Denise Red Owl seconded the motion.

Vote: 9 for; Against: 0 Not Voting: 0 Motion Carried

The Board of Trustees meeting adjourned at 6:15 p.m.

Respectfully Submitted,

Diane Winters

Recording Secretary

ATTEST:

Mr. Newton Cummings