OGLALA LAKOTA COLLEGE

                                                           Regular Board of Trustees

                                                                     October 18, 2011

  

BOARD PRESENT                  BOARD ABSENT                   STAFF PRESENT        OTHERS

 

Newton Cummings                  Rhonda Two Eagle                  Thomas Shortbull

Denise Red Owl                                                                       Marilyn Pourier

Aloysius Wounded Head                                                         Michelle Yankton

Warren Cross                                                                           Diane Winters

Richard Red Owl

Gerald One Feather

Pete Red Willow

John Her Many Horses

Jackie Siers

Dennis Brewer

Bennett Sierra

Pheobe Tallman entered at 5:22 p.m.

                                                                                                                                               

PLACE:  Piya Wiconi, Kyle, S.D.                                                                                          

                                                                                                                                               

1.  CALL TO ORDER

 

Mr. Newton Cummings, Chairman, called the meeting to order at 5:11 p.m.

 

2.  INVOCATION

 

Mr. Bennett Sierra gave the invocation.

 

3.  APPROVAL OF MINUTES

 

Mr. Pete Red Willow made a motion to approve the minutes of the September 29, 2011 regular

Board of Trustees meeting minutes. Mr. John Her Many Horses seconded the motion.

 

Vote:  11 for;                           Against: 0                                Not Voting: 0               Motion Carried

 

4.    Head Start Report – Michelle Yankton

 

Ms. Michelle Yankton reported on Head Start. (See Attachment A)

 

Ms. Pheobe Tallman entered the meeting at 5:22 p.m.

 

5.    FINANCE

 

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

 

Mr. Bennett Sierra made a motion to approve the Finance Committee meeting minutes as presented.

Mr. Pete Red Willow seconded the motion.

 

Vote:  12 for;                           Against: 0                                Not Voting: 0               Motion Carried

 

6.   PROGRAM POLICY  

 

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

 

Ms. Denise Red Owl made a motion to approve the Program Policy committee meeting as presented.

Ms. Jackie Siers seconded the motion.

 

Vote:  12 for;                           Against: 0                                Not Voting: 0               Motion Carried

 

7.  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. John Her Many Horses seconded the motion.

 

Vote:  12 for;                           Against: 0                                Not Voting: 0               Motion Carried

 

8.  REPORTS AND ANNOUNCEMENTS    

 

  1. No Reports

 

9.  OLD BUSINESS

 

1.       No Old Business

 

10. NEW BUSINESS  

 

  1. No New Business

 

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

 

Program Policy Committee-Thursday, November 10, 2011–12:00 p.m.-Pine Ridge College Center

Finance Committee– Thursday, November 10, 2011 – 2:00 p.m. – Pine Ridge College Center

Personnel Committee-Wednesday, November 16, 2011-5:00p.m.-Piya Wiconi Board Room

Board of Trustees-Thursday, November 17, 2011-5:00p.m.-Piya Wiconi Conference Room

 

12.  ADJOURNMENT

 

Mr. Bennett Sierra made a motion to adjourn the meeting. Mr. Gerald One Feather seconded the motion.

 

Vote: 12 for;                            Against:  0                               Not Voting:  0              Motion Carried

 

The Board of Trustees meeting adjourned at 5:49 p.m.

 

 

                                                                              Respectfully Submitted,

 

 

 

                                                                               Diane Winters

                                                                               Recording Secretary

 

 

ATTEST:

 

 

 

Mr. Newton Cummings