TRIBAL COUNCIL RESOLUTION NO.SWST-01-115


Video Documentary Funds


WHEREAS, The Sisseton-Wahpeton Sioux Tribe of the Lake Traverse Reservation is

organized under a Constitution and By-laws adopted by the members of the

Sisseton-Wahpeton Sioux Tribe on August 1-2, 1966, and approved by the

Commissioner of Indian Affairs on August 25, 1966; and


WHEREAS, The said Constitution and By-laws mandates at ARTICLE VII, Section 1, that the

Tribe shall be governed by the Tribal Council, and that the Tribal Council shall

have the power to: (a) represent the Tribe in all negotiations with Federal, State

and local governments; (c) to engage in any business that will further the

economic development of the Tribe and its members and to use tribal funds or

other resources for such purposes; (d) to make rules governing the relationship of

the members of the Tribe, to Tribal property, and to one another as members of

the Tribe; (g) to take any action by ordinance, resolution or otherwise which are

reasonably necessary to carry into effect the foregoing purposes; (h) to promote

public health, education, charity, and such other services as may contribute to the

social advancement of the members of the Tribe; and (i) to adopt resolutions

regulating the procedures of the Tribal Council, its officials and committees in the

conduct of Tribal Affairs; and its officials and committees in the conduct of the

Tribal Affairs; and


WHEREAS, The Diversity Foundation is a non-profit and non-political and organization

located in Maple Grove, Minnesota, which has initiated a project to produce an

educational video series documenting the history and stories of the Great Dakota

Sioux Nation, its bands and people with particular reference to the traditional

leaders of the Eastern Dakota bands; and,


WHEREAS, The Sisseton-Wahpeton Sioux Tribe chooses to assist in the significant amount

of funds required to produce this Dacotah history documentary video series for

educational purposes.


NOW, THEREFORE, BE IT RESOLVED, That Tribal Council of the Sisseton Wahpeton

Sioux Tribe hereby authorizes fifty thousand dollars ($50,000.00) in quarterly

payments from Gaming funds to produce a Dacotah history video documentary

from a unique Dacotah perspective; and,


FINALLY, BE IT RESOLVED, That Tribal Council of the Sisseton - Wahpeton Sioux Tribe

herein serves as a funding challenge for other Eastern Dakota Tribes, funding

agencies, foundations and organizations to co-sponsor the Diversity Foundation

for purposes of producing a Dacotah history video documentary.


C E R T I F I C A T I O N


We, the undersigned duly elected Chairman and Secretary of the Sisseton-

Wahpeton Sioux Tribal Council, do hereby cerify that the above resolution was duly adopted by

the Sisseton-Wahpeton Sioux Tribal Council, which is composed of 10 members, (representing a

total of 15 Tribal Council weighed votes) of whom _8_constituting quorum, were present at a

Tribal Council meeting, duly noticed, called, convened and held at the TiWakan Tio Tipi, Agency

Village, South Dakota, November 21, 2001, by a vote of _7_for, __ opposed, 0 abstained, _4_ absent

from vote, _1_ not voting, and that said Resolution has not been rescinded or amended in any way.




Original to Diversity Foundation


cc: Gaming Board

Tribal CPA


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