Tennessee Native American Convention (TNNAC)
Saturday, 18 October 2008. 9:30 am CST
Labry Hall - Cumberland University
Lebanon, Tennessee

By: Patty Beecham, Secretary

 

1. Call to Order 9:40am

A. Prayer: Helen Vinson

B. Roll Call: Patty Beecham

 

Helen Vinson, Memphis
Ed Vinson, Memphis
Van Lynch, at large (West TN)
Patty Beecham, West TN
Jon Greene, West TN
Doug Kirby, at large (Middle TN), chair
Chrisie Moore, Middle TN
Herstle Cross, Knoxville
Marcia Cross, Knoxville
Dale Mitchell, Nashville
Wally Leary, Chattanooga
Scott Sanders, Chattanooga
Billy Joe Nuckles, East TN
Harold Robinette, at-large (East TN)
Ramona Reece, alternate, Middle TN
James Meeks, commissioner, Middle TN
tom kunesh, commissioner, Chattanooga

 

Guest

Alan Bell, East TN

 

C. Welcome and Introductions

D. Review and Approval of Agenda

Doug Kirby - correction, Patty, this is not the first but the second reading of proposed bylaw changes.
Dale Mitchell- in the past, elections were 1st part of New Business
Patty Beecham - bylaw proposals hadn't been submitted in writing before
Doug Kirby - you're right.

 

E. Election of TNNAC Officers

Wally Leary- move elections to 1st item of New Business
moved to amend agenda - approved

 

Billy Joe Nuckles- buy a recorder?
Herstle Cross- Left up to secretary. Should have complete & accurate minutes. Need prior to meeting. Haven't been accurate in the past, need to be in the future.
Lot of people going to be asking minutes are going to be extremely important
Ed Vinson- still have problems with sound

Dale Mitchell - One person speaking at a time - otherwise will not work.

Chrisie Moore - When read - unethical after the fact - need correction at reading.

 

10:05 Ramona Reece arrives

 

2. Reports

A. Officers' Reports
B. Minutes and Treasurer's Report $487.60 after postage for Midterm Replacement  

Patty Beecham - didn't get okay from 2 officers of past minutes as required

Minutes of 12 July meeting
official minutes have to be approved by 2 officers before posting on Website
motion to accept minutes - approved

 

C. Check-In by Areas

Billy Joe Nuckles - started working on Census.


D. Committee Reports (No proposals received and no action requested unless noted.)
        (1) Attendance: Mitchell, Davis - 0
        (2) Absentee Ballot: H.Cross, Nuckles -
Herstle Cross- something in principle we would all like to have, but problem is funding. Unless funding is available, very problematic.  Advance advertising also required - without proper financing,
doesn't know how we can move forward doesn't know how it could be in place by next year
Ed Vinson- wasn't a desire for general use, only used for persons working at other caucuses or proposed for persons who had a previous record of attending caucuses - serious illness or work out of state.
Van Lynch- absentee ballots on the caucus level

Chrisie Moore- need standard operating procedures to follow at every caucus

Doug Kirby, Dale Mitchell - there have been absentee votes in the past

Chrisie Moore - TABLE  idea : Herstle

Dale Mitchell - SECOND



        (3) Sub-Caucus: M. Cross, Mitchell -
Marcia Cross - Dale & I haven't got together on anything
Herstle Cross - 2009 elections are for metro areas
Doug Kirby - need guidelines that all caucuses can agree on
Herstle Cross- need direct communication among division's subcaucuses,
need to treat all subcaucuses as one caucus get it ready for meeting in January

Chrisie Moore - We did have communications - Vicky called to find out how it's going.
Van Lynch- need to look at geographic distribution and number of participants
.... groups can overload/run one caucus

Doug Kirby - Waverly to Jackson, how long?

Van Lynch - One hour

Patty Beecham - Jackson center of WTN.

Herstle Cross - Allow sub to be set up for more to participate - run in open manner. Treat as one caucus.

Doug Kirby - Guidelines need to be set up. Ready to go in January. Short on time.
Dale Mitchell- proposed in the past to increase delegates from 15 to 18, alternates to 6
Marcia Cross- going to come up with some proposals at next meeting

        (4) Education: Perry, Leary, Sanders, Reece -
Scott Sanders- a training video on caucus information & participation & leadership, distributed by CD basic ideas, same for everyone. Instead of having different readings - everyone gets one way. Easier, yet costly.
 
Ramona Reece- agrees, appears to be lots of confusion, hadn't participated in the last caucuses. New people. Need clear process.

[Summary comment, not a quote: Ramona Reece has ability to do with her TNT Website]
Scott Sanders- distribute via youtube too
James Meeks - SOP is vague, open to opinion

Doug Kirby - Your committee get together?

Scott Sanders - Love to, get with people to re-vap SOP.
[Summary: SOP to video ... so everyone sees & hears the same message]
Wally Leary- SOP is a sequential clarification

Doug Kirby - continue to work on that.
        (5) Website: Beecham, Sanders, M.Cross
- Patty Beecham- still working on it
Ramona Reece - why no visible link to 2007 SOP? - Who's working on the Website?

Patty Beecham- tom & I
tom kunesh- 2007 SOP not publicly available because it wasn't approved by TNNAC board
         (6) PR: Beecham, Greene ñ Patty Beecham - Jon & I need help with PR.

Doug Kirby - getting the word out, for prospective people coming to the caucuses - use email contacts to send out notices. If have people in region send list to Patty.
 
        (7) Genealogy/Indian Preference: H.Cross, Lance
(Item D under Old Business) - 0

              (Herstle provides handout with possible guidelines on Indian Preference later in

               meeting. Look over form and let Herstle know.)

Doug Kirby - Any comments?

Ramona Reece - Have no record of what done in past?

Herstle Cross - No paper trail - I was told.

Ramona Reece - If TNNAC started all over - not anything that tells them. What's TNNAC done in past?

Herstle Cross - Doesn't have records

Ramona Reece - Not in minutes, Patty/

Patty Beecham - Only been taking minutes since January 08

tom kunesh - TNNAC required geno committee. Persons showed to geno committee. Myself, Sandi, John, present to that committee to review. One other did - didn't pass review. In all cases, in minutes of 07. In all cases, people experienced with geno examined records & documents.

Ramona Reece- what were the qualifications of the persons who examined the family tree & evidence
Dale Mitchell- don't need copies of evidence, need a record of the information that was used.
Ramona Reece- documentation used to provide Indian Preference should be available to the public

Dale Mithcell - We can not keep or reveal. State reason why somebody qualifies.

Herstle Cross - How define geno?

Ed Vinson - Organizations that certify.
        (8) Midterm-Replacement Review: Kirby, Mitchell, Beecham, Moore - 0
        (9) Ethics: Mitchell, H.Cross, Lynch (Item B under Old Business) - 0
       (10) SOP: Nuckles, Reece, Kirby, Mitchell, Beecham, Lynch, H.Cross (Item F under

              Old Business) - Doug Kirby - Like to step down as Chair to make comments:
1.) Too much back-biting, back-stabbing, what's going on in TNNAC to others who have no involvement in TNNAC. Problems need to be resolved without going to a representative, senator, governor,
Internet is not secure .... private business becomes public business
2.) No reason for TNNAC to be an organization without the Commission. Without the Commission there will be no recognition. Told if the Commission fails, there will be no recognition. TNNAC needs to be at the center  - open, transparent means of getting commissioners, need to follow state guidelines, rules if TCA says we need 5 recognized Indians on the Commission, it's our job to assure that it does happen have to recommend that the balance be held as in the guidelines or we're not doing our job, exposing ourselves to those organizations outside the state that TNNAC & the Commission are not following the guidelines not a political body.

Ed Vinson- that's our only job
James Meeks- further what Doug said. Process has worked.
Herstle Cross- issues inside TNNAC - still have freedom of speech after names have been decided independently we still have free speech
Chrisie Moore- difficult to separate TNNAC status from personal opinion,
they know who we are.
tom kunesh- it's unethical for TNNAC board of members to offer any opinion on nominees during the nomination process.
Herstle Cross- no, disagree.
Ramona Reece- senators talking during election process about who they're supporting. Borderlines on taking away somebody's right to speak can't say that any body can't say who they're supporting

Ed Vinson - In National election done - in our process (TNNAC) not done.

Van Lynch - Should go with majority vote.

 

11:33 - 11:54 Break

           

3. Old Business

  1. Status of Convention 2009 (Beecham)

      Site Reservation, Food Plans and Preparations.

 

Patty Beecham - Paris Landing -is- available - large pavilion, no price. Waiting on return call from Mizti Gaylord. Has Lodging at Inn, campsite and 2 other motels very close. Restaurants located on site and close by. Paris Landing has Indian significance due to location along the Tenn River - the Trail of Tears water route the Tenn River. Natchez Trace State Park I-40 runs through it. Doesn't have large enough space for convention numbers. Limited parking too. Chickasaw State Park doesn't have the space either, plus no Inn there. 


            Metro-Area Candidates (Memphis, Nashville, Knoxville, Chattanooga)

           1 March    Applications Open
           30 April    Applications Close

Doug Kirby - applications open up on 1 march
vote on schedule as set - MOTION - unanimous

 

[re-set application closing day: 29 April (exact 60 days)]

           13 June     Caucuses (Saturday) - 6pm Central / 7pm Eastern
           (Review "TNNAC Caucuses: Purpose, Meaning & Agenda" WebPage from 2005 -    

           www.tnnac.org/purpose-agenda.html)

          12 September  Convention (Saturday)
            Saturday      9am    Presentation of Candidates
                              10am    Candidate Forums
                                2pm    Convention

                                7pm    Dinner & Entertainment

Patty Beecham: Need assistance with this.

Dale Mitchell stated he would assist. Chrisie Moore and Doug Kirby as well.

 
B. Non-Partisanship Resolution (Beecham) (Attachment A)

 

Doug Kirby - Do we need Resolution is this to do with Code of Ethics?

Herstle Cross- Big grip - TNNAC wanted voice at commissioner meting. So - we're voting on a Resolution that was passed by TCIA. Set very dangerous precedence.

 tom kunesh - not passed by TCIA
Van Lynch- Part 8, 9, 10 could be part of code of ethics.

Ramona Reece - 8 & 9 takes constitutional rights away.

Herstle Cross - Take to ethics committee - decide what people can and cannot do.

Dale Mitchell - Study it, decide what to adopt. As far as Resolution, make MOTION not to accept

Ramona Reece - SECOND

VOTE: Motion disapproving resolution 12-2-1


C. NA Elected Representation on Other Boards & Commissions Resolution (Beecham) 

        (Attachment B)

 

Ramona Reece- what authority does TNNAC have to do this?

Ed Vinson - We can make recommendations, don't have to have a

Ramona Reece - Why Resolution?

Dale Mitchell - Not prohibited. If helps get more awareness. 

tom kunesh - TNNAC is older than the Commission. it's purpose is to solicit, promote and run elections for NA representation to & in the state.
TNNAC is independent of state gov't except as applies to TNCIA.
Doug Kirby- make it a referendum?
Herstle Cross- doesn't know where it would fit.
Scott Sanders- last Convention - Brent ran for state Historical Commission
we've already been doing it

Van Lynch - Maybe we need committee to keep track of Commissions. There has been commission over looked - Board of Education and Textbook Commission.

Herstle Cross - Part of election
Billy Joe Nuckles- unclear about who elects what

Patty Beecham - concerning the various commissions - doesn't always fall at convention time.

Ramona Reece- committee could do it [all essentially]
Herstle Cross- we're not in the business of doing resolutions

Dale Mitchell- internal resolution, create committee
Patty Beecham - would like to be involved
Doug Kirby- and form an internal committee on different commissions that are open

Dale Mitchell -MOTION to accept the resolution as a TNNAC resolution

Ed Vinson - Second

VOTE 9-4

 

12:56

 

Billy Joe Nuckles - Definition of internal? - If it's internal, will it be in the SOP?
Doug Kirby - we will continue to do this and going further with it - only 3 in the past, going more. Just making it a little clearer, going deeper than in the past.
Patty Beecham- keep up with open positions on boards
Ramona Reece- do we need to amend anything that says that this is internal? A referendum or anything?

 

1:00 - 2:00 Lunch

 

D. New/revised guidelines for Genealogy/Indian Preference (H. Cross)    

       (Tabled from last meeting. No proposal received.)

[Presented earlier]

 

E. Proposed Bylaw Amendments - FIRST READINGS and votes (Nuckles)

       (1) ARTICLE 3. DUTIES - Section 13
           DELETE SUBSECTION A. "TNNAC will go to the ACTIA elected members
           for that Caucus area in order of their election." 

 

Billy Joe Nuckles - A lot of people expressed concern for that in 05 & 07.

Herstle Cross - Are we changing something TNNAC originally established.

Billy Joe Nuckles - Our people say go to delegate list first, not ACTIA

Dale Mitchell - As long as elected from their area - should stay there. Limited meeting capacity - prepares for job on commission. Elimination would be mistake.

Billy Joe Nuckles - How many voted in?

tom kunesh - 3 from Chattanooga. Middle - James. West - Brent

Billy Joe Nuckles - How many knows that if you run for ACTIA or a delegate knows -

Wally Leary - Not excluding, just not giving preference.

Herstle Cross - why given first place [in reference to ACTIA]

Doug Kirby - Originally to step up - asked to be commissioner.

Dale Mitchell - had people run for both

tom kunesh - section worked out with Vicky and AG. If make any changes, need to run by AG.

Dale Mitchell - Another problem with delegate list - only wanna do during convention election. ACTIA & TNNAC give better chance - more involved than every two years.

Ed Vinson - should be solved when have SOP for convention

Doug Kirby - FIRST READING

Motion to accept.

      
Vote: 7-7 .... to chair 
Revote: 8-7, approved
discussion [essentially established only majority vote needed to approve a proposed bylaw amendment at first reading]

PASSED first reading

       (2) ARTICLE 3. DUTIES - Section 13
           DELETE SUBSECTION B. "TNNAC will ask the elected active chair,
           Vice-Chair, and 1st Alternate of the board for that Caucus area."

Billy Joe Nuckles- TNNAC's position in the nomination wasn't pointed out at last caucus in Kingsport
Doug Kirby - needs to be there

Herstle Cross - Vote called as read to remove.

Dale Mitchell - SECOND
0-unanimous [DEFEATED unanimously]

 

       (3) ARTICLE 6. MEETINGS - Section e: "Quorum consists of two (2)
           officers and one (1) other TNNAC board member."
           CHANGE TO READ:     "Quorum consists of two (2) officers
           and six (6) other TNNAC board members.

Doug Kirby- the reason behind this, Billy.
Billy Joe Nuckles- up in Kingsport said they ought to change that so it's not just 3.

Dale Mitchell - How many in Kingsport come to meetings?

Billy Joe Nuckles - We have 4.
Dale Mitchell- reason was low attendance in the past. ... Should be more but not '6'. Better '4'.
Vote: 3-8 dies


   F. TNNAC SOP Revision. (Nuckles) (Tabled from previous meeting/s.)

Billy Joe Nuckles - I was on agenda lst meeting to completely re-do SOP.
Asked Patty Beecham- can you get a hold of the 2007 copy?
Red pulled some strings and next thing you know Patty puts out a site where you can pull it off the web.
tom kunesh- 2007 SOP revisions never approved
Ed Vinson- accept 20 October 2007 SOP revision 2007.10.20

Herstle Cross - Each of us need to read to compare - look for any changes - before next meeting.
Vote: 12-0 approved

3:03 - 3:14 Break

 

Election of Officers

chairman: nominations -
Herstle Cross nominates
: Doug Kirby- see you as a moderate - pretty good quality as a chair
Van Lynch nominates
:   Wally Leary
Ed Vinson nominates
:   Dale Mitchell
16 voters 10-Doug, 5-Wally, 1-Dale

 

1st Vice Chair
Herstle Cross
: Wally Leary
Billy Joe Nuckles
: Chrisie Moore- declined
Ed Vinson
: Dale Mitchell
Ramona Reece
: Marcia Cross
Wally - 5, Dale - 3, Wally - 8 ... no majority
 
1st Vice Chair
Marcia - 8, Wally - 8, 1 abstention - no majority
 
1st Vice Chair
Marcia - 9, Wally - 5, 1 abstention - with majority
 
2nd Vice Chair
Wally - by acclimation - Unanimous

 

Secretary
Ramona Reece
: Chrisie Moore - declines
Patty Beecham -
: Dale Mitchell
Ed Vinson, Billy Joe Nuckles-
: Patty Beecham- declines, wants to focus on caucus & Convention
Dale Mitchell
: Van Lynch
 
Herstle - no 2nd VP in the SOP (not in Bylaws either)
p 42 of 45 - 2nd Vice Chair
 
Van - 9, Dale - 7
Patty Beecham- [Turns over TNNAC funds to Van Lynch. Balance is $490.64 now.] Keep the postage from Midterm Replacement as small donation.

 

OFFICERS:

Chairperson: Doug Kirby

1st Vice Chair: Marcia Cross

2nd Vice Chair: Wally Leary

Secretary/Treasurer: Van Lynch

4. New Business

A. Set 2009 TNNAC Meeting Dates.  


Sunday, 18 January

Saturday, 18 April
Sunday, 3 may - special mtg
[re-set application closing day: 29 April (exact 60 days)]
Sunday, 19 July

Saturday, 17 October

B.   Additional Proposed Bylaw Amendments (Not addressed at previous meetings.)

      (Nuckles)    

     (1) ARTICLE 6. MEETINGS - Section C: "Special meetings may be called by two (2)         officers or four (4) members, and may be conducted by telephone conference or email. Any business conducted by email must be sent to every board member."
           CHANGE TO READ:     "Special meetings may be called by two (2) officers and six (6) board members, and may be conducted by telephone conference or email. Any business conducted by telephone conference or email must be sent to every board member."

Billy Joe Nuckles - Withdraws New Business (1)

       (2) ARTICLE 7. AMENDMENTS - Section e: "Approval of an amendment to these by-laws requires a two-thirds (2/3) majority of the members present."
           CHANGE TO READ:     "Approval of an amendment to these by-laws
           requires a two-thirds (2/3) majority of the TNNAC membership.

 

(2) Proposed Bylaw: changing number of persons required to change bylaw
1-9 failed


   C. Implementation of/legislative action on the 2005 approved referendum (Kirby)

        (www.tnnac.org/2005/05-TNNAC-referenda.html):
       "A) The metro caucus areas and the grand divisions in which they are located shall

              be considered separate and equal caucus areas and
       B) Nominees shall be eligible for election only for the caucuses in which they are

              legal residents, and
       C) With the exception of Polk, McMinn and Monroe counties, voters may only vote

             in the caucus areas in which they have legal residence."

Doug Kirby - C.) was dropped at convention.
James Meeks - go to Legislature - find sponsor in House & Senate

Doug Kirby - is there something wrong with more than one person presenting? It this TNNAC issue?

Van Lynch - Someone other than commissioners be seen at Legislators

Herstle Cross - Following the Law

Dale Mitchell - Not saying that. Also send to commissioners

tom kunesh - Commission has the job of reviewing without taking to - Lemme go back - reason didn't go forward - would have affected convention - a recommendation to TNNAC Board - the Referendum is. All sorts of law - goes back to 17th Century.

Herstle Cross - Vote here, then take to convention

tom kunesh - Board law

Herstle Cross - TN Law?

tom kunesh - Federal law

Doug Kirby - Do we present it?

James Meeks - Anything that goes to Legislature - I think commission already ruled.

4:30

tom kunesh - No. Not to take action - would screw up elections. Has not been presented. TNNAC said too late for advocacy issue.

Doug Kirby - Do we want to move forward, Yes or No?

Ed Vinson - Get together with TNNAC & TCIA - show unity.

Chrisie Moore - Move forward

 

12- approved


D. Commission Membership Resolution (Beecham) (Attachment C)

Doug Kirby- read resolution -  lots of whereases and therefores
necessary?
TNNAC bylaws already state 5 persons "shall be given" to NAIs
Dale Mitchell- doesn't think it would pass muster of the state attorneys
Herstle Cross- we are not legislators to propose legislation if a referendum, should go to Convention. We don't have statutory authority to do this.
Patty Beecham- perception is that TCIA just isn't Indian enough.
Wally Leary - need to prepare 2 lists
Ed Vinson- nothing in the nomination letter that highlights Indian Preference nominees
Ramona Reece - problem is not state statute
Chrisie Moore- Is this an issue that we want to lose on?
Billy Joe Nuckles - Alice & Jimmie didn't submit IP request - wants to know why
tom kunesh - 1. State is out of compliance
2. Delegates don't provide info
3. Commission up for review, can lose on this
Ramona Reece - why write more gun laws when you don't enforce the ones you have?
James Meeks - community thinks TNNAC moves too fast when it comes to filling a Commission position.

Vote: 3 approve, 9 oppose

 

Chrisie Moore - Middle TN caucus - p 41 of 45
Section 6, no 5: re. Lance Davis re. his absence 
Patty Beecham - Lance called. ... but he's not the only person who's absent.
Chrisie Moore - I'm concerned about my caucus.
Herstle Cross - why can't he be called and told to show up or give up.
Ms Van & Doug will get on it.


5. Closing

   A. Review Future Meeting Dates


Sunday, 18 January

Saturday, 18 April
Sunday, 3 may - special mtg
[re-set application closing day: 29 April (exact 60 days)]
Sunday, 19 July

Saturday, 17 October


   B. Public Input

Doug Kirby - appreciates commissioners' input, sorry TNNAC doesn't have equal input at Commission meetings we allow them to say their peace.

Ramona Reece - commissioners' input adds to the meeting's length.
A tad insulting when they continue to try to convince the board after the board has made a decision.

Patty Beecham - appreciate tom & James coming to the meetings.


   C. Adjourn 5:12

________________________________________________________________________

Attachment A

Non-Partisanship Resolution (Beecham)


1. Whereas:     TNNAC's purpose is to democratically elect representatives from the Native American community to represent Native American interests in and to the State of Tennessee; and

2. Whereas:     As an organization charged with electing community representatives, TNNAC's boards and actions must be fair, objective and non-partisan; and

3. Whereas:     TNNAC's Code of Ethics states that "It is our sacred honor to protect and promote public trust and confidence by our conduct of accurate and fair elections"; and

4. Whereas:     Each and every person elected or appointed to the TNNAC board is individually and collectively responsible for the integrity of the election and nomination process; and

5. Whereas:     Private and public comments and efforts made by TNNAC board members to influence others in support of one or more candidates demonstrate bias, subjectivity and partisanship, destroy trust in the fairness, objectivity and non-partisanship of the TNNAC election process;

6. Whereas:     The use of a position of public for private benefit is a violation of election ethics; and

7. Whereas:     Advocating personal and/or political agendas in performing official TNNAC duties is a grievous conflict of interest;

8. Therefore:   Be it resolved by the TNNAC board that TNNAC board members are prohibited from commenting on, discussing or endorsing individual or groups of candidates or nominees in public or in private, except by personal ballot, from the period beginning with the announcement of their election or appointment up to and including the TNNAC board meeting following their resignation or replacement; and

9.  That TNNAC board members are prohibited from contacting Tennessee legislators on Native American issues in the state without the prior notice to and consent of the TNNAC board; and

10. That TNNAC board members shall not disclose or use any privileged or proprietary information gained by reason of his or her official position for a purpose which is for other than a TNNAC purpose; provided, that nothing shall prohibit the disclosure or use of information which is a matter of public knowledge, or which is available to the public on request.

______________________________________________________________________

Attachment B

NA Elected Representation on Other Boards & Commissions Resolution (Beecham)


1. Whereas:     There are state agencies that specifically suggest, endorse or need Native American Indian representation within such agencies (i.e., state Archaeological Advisory Council, state Historical Commission, state Human Rights Commission); and

2. Whereas:     TNNAC believes that it is in the best interests of the statewide Native American Indian community to be informed of the existence of these positions and the opportunities for Native American Indians to be appointed to them; and

3. Whereas:     TNNAC believes that the democratic selection process is best able to nominate persons to these positions that represent the majority interest of Native American Indians in Tennessee; and

4. Whereas:     Appointment to these state agencies does not follow the standard TNNAC two-year election cycle;

5. Therefore be it resolved that TNNAC review the membership opportunities for Native American Indians on all state agencies' board and commissions; and

6. That TNNAC determine when positions may be available and notify the Native American Indian community of such future possibilities; and

7. That TNNAC solicit candidates for such positions and solicit such candidate's participation in the TNNAC nomination and election process.

________________________________________________________________________

Attachment C

Commission Membership Resolution (Beecham)


1. Whereas:     The number of members of federally-recognized tribes on the state Commission of Indian Affairs has decreased from four (4) of seven in 2003 (Teri Rhoades Ellenwood [Cherokee], John Anderson [Tuscarora], Evangeline Lynch [Choctaw], Jimmy Reedy [Muscogee]) to currently one (1) of seven in 2008 (Jeanie Walkingstick [Cherokee]); and

2. Whereas:     The number of members of state-recognized tribes on the state Commission of Indian Affairs has decreased from one (1) of seven in 2007 (David Teat [Cherokee-AL]) to currently zero (0) of seven in 2008; and

3. Whereas:     The number of members of Tennessee state-recognized individuals on the state Commission of Indian Affairs has decreased from one (1) of seven in 2007 (Ruth Knight Allen) to currently zero (0) of seven in 2008; and

4. Whereas:     The number of persons with Indian Preference on the state Commission of Indian Affairs has decreased from six (6) of seven in 2003 (Teri Rhoades Ellenwood [Cherokee], John Anderson [Tuscarora], Evangeline Lynch [Choctaw], Jimmy Reedy [Muscogee], Ruth Knight Allen, John Hedgecoth) to currently three (3) of seven in 2008 (Jeanie Walkingstick. tom kunesh, James Meeks); and

5. Whereas:     Any decrease in the number of members of federally - and state -recognized tribes and of persons qualified for Indian Preference indicates a similar decrease in the Native American Indian community's, state administration's and legislature's, and general public's perception of the Commission of Indian Affairs as legitimately reflecting the interests of all Native American Indians; and

6. Whereas:     The last two appointments to the state Commission of Indian Affairs ignored qualified nominees with Indian Preference from a federally-recognized tribe (Evangeline Lynch, Choctaw) and state-recognized tribe (Helen Vinson) in favor of individuals without Indian Preference; and

7. Whereas:     Several legislators have expressed their concern that the future of the state Commission of Indian Affairs depends on its perceived legitimacy in representing the majority interests of members of federally- and state-recognized tribes; and

8. Whereas:     The use of blood quantum to determine Native American Indian identity is an antiquated method of racial categorization; and

9. Whereas:     The use of blood quantum to determine Native American Indian qualification for appointment to a state agency has been determined by state attorneys to be a racial qualification and in violation of the federal Civil Rights Act of 1964, Title VI, and the state's anti-racial-discrimination law; and

10. Whereas:    Citizenship in a Native American Indian or Alaska or Hawaiian Native tribe/nation/community is considered a political qualification;

Therefore be it resolved by the TNNAC board that the following amendments to Tennessee Code Annotated 4-34-104 -- the law governing members of the Commission of Indian Affairs -- be submitted to the state Commission of Indian Affairs for review and submission to the state legislature for consideration in the 2009 legislative session:

Amend 4-34-104. Members.

1. From:     (a)  The Tennessee commission of Indian affairs shall consist of at least seven (7) members as follows:

          (1) One (1) member from each of the four (4) metropolitan areas: Shelby, Davidson, Knox and Hamilton, and counties contiguous thereto;

to read: (a)  The Tennessee commission of Indian affairs shall consist of at least seven (7) members as follows:

          (1) One (1) member from each of the four (4) metropolitan areas: Shelby, Davidson, Knox and Hamilton, and counties contiguous thereto, who shall be members/citizens of federally- or state-recognized Native American Indian nations or tribes, or their descendants up to and including the second generation of such a member/citizen;


2. From:       (2) One (1) member from each of the three (3) grand divisions of the state; and

to read:   (2) One (1) member from each of the three (3) grand divisions of the state, who shall not be members of federally- or state-recognized nations/tribes, two (2) of whom shall have Indian Preference; and


3. Add:     (a) (3) Members shall be appointed on a nonpartisan basis.

4. Add:     (k)  A commissioner who is absent from three (3) or more regularly scheduled meetings in the course of the commission's calendar year may be removed from the commission by the governor.