********************************************************************************

		TNNAC Meeting Oct. 22, 2005
				MTSU
				
17 present
Board:
John Smith- Chair At-Large Memphis
Lynn Clayton- Secretary Vice Chair Jackson
Tom kunesh-Chair Chattanooga
Cleata Townsend- Vice-Chair Chattanooga
Ed Vinson- Chair Memphis
Dale Mitchell- Vice Chair Nashville
Vicky Garland- At Large Manchester
Sandi Perry Chair Nashville
Melissa Shelby Chair Manchester

Guests:
Holly Smartt- Nashville (Baby)
Red Doug Kirby- Manchester
Chrisie Vogel- Nashville
Deborah Rodriguez- Nashville
Cecilia Tolley- Nashville
Charles Lawson- Nashville
Annette Lawson- Nashville
Jo Nicholson- Jackson

Call to order 10:30
Prayer- John Smith
Agenda Approved as Amended

Last months minutes to be approved online- APPROVED

Treasurer's report APPROVED

Discussion of Vicky's conversation with Ed Harris and the Governor's 
Applications

Motion made to stick to Agenda- Approved
Motion for commission appointments to be posted to tnnac.org as soon as 
available, with Press Chairperson doing releases also APPROVED

Motion to place TNNAC's Commission nominee packet online at TNNAC.org 
APPROVED

Discussed the Referendum and the Commissioners Approval Their next meeting 
in December in Memphis

Discussed report cards online of all three organizations board members
Sent to new business/ New Board (did not get back to it)

Motion made to put the letter addressing the 2003 caucus questions requested 
by Ms Van Lynch and Jimmy Reedy online at tnnac.org APPROVED

Lunch
Call to Order 12:25

Change over-
Vicky read letters from people who wanted to be TNNAC board members and 
letters from people who declined

Motion to accept the 2005-2007 TNNAC board members APPROVED
Memphis
Helen Wagner-Vinson
Ed Vinson

Jackson
Lynn Clayton

Nashville
Sandi Perry
Dale Mitchell

Manchester
Red Kirby
Vicky Garland

Chattanooga
Cleata Townsend
Tom kunesh

Knoxville

Greeneville

Officer Elections
John Smith Chair
Vicky Garland vice Chair
Tom kunesh Secretary

Lynn made a motion to change the Standing rules,
To add two alternates from each caucus instead of one APPROVED

Motion to change by-laws 2nd vote
To separate the Secretary and Treasurer to two positions to give us another 
officer APPROVED

Motion to change by-laws 1st vote
To split the vice Chair and have a 1st Vice Chair and a 2nd Vice Chair 
APPROVED

Motion to make the Jackson Alternate Jo Nicholson the Vice-Chair APPROVED

Wording for telephone voting- TABLED

Motion to move the convention to the 3rd Saturday in September and get it 
off the 4th Saturday in September the Don Yahola Powwow APPROVED
September 15, 2007

Motion to change Standing rule
Board members shall be replaced who miss 3 meetings without just cause; they 
will receive a letter after two missed meetings. Then the third they will be 
replaced. APPROVED

Changed the time period for nominations APPROVED

Committees:
Protocol and Ethics- Tabled
Web Page- tom kunesh and Vicky Garland
Attendance committee- Vicky Garland and Doug Kirby
Investigation Committee- Tabled
Indian Preference Review Committee- Tabled

Press Chairperson- Vicky Garland

Meetings will be held on rotating Saturday's and Sunday's
Saturday January 21, 2006 at 9:30 then the next meeting will be on a Sunday 
APPROVED

********************************************************************************