P.O. Box 271 Horton, KS 66439-0271
Office: 913-486-2131 + Fax: 913/486-2801

RESOLUTION NO. KT97-13
RESOLUTION

WHEREAS, the Kickapoo Tribe adopted a constitution and bylaws and federal charter
under the 1934 Indian Reorganization Act (25 U.S.C. 261 et seq.) and is empowered to engage in
Class III gaming under said organic documents, the National Indian Gaming Regulatory Act and
the Tribal/State Gaming Compact, and

WHEREAS the Kickapoo Tribe has established the Golden Eagle Casino as a Class II
gaming facility on the Kickapoo Reservation and the tribe has operated and managed the casino
since May, 1996, and

WHEREAS, based on a review of casino’s operations and its inter-relationship with the
Tribal Gaming Commission, the Tribal Couricil believes that amendments to the Amended
Kickapoo Nation Tribal Gaming Commission Ordinance are needed to foster a better relationship
between the management of the casino and the Tribal Gaming Commission to allow the casino to
function in a more business-like manner.

NOW THEREFORE BE IT ORDAINED, that the Amended Kickapoo Nation Tribal
Gaming Commission Ordinance 95-01 (approved by Resolution No. 96-39) is hereby amended to
read as follows:

1. In Section 2, by inserting a new Section 2 (q) that states "(q) “Tribal Council" means
the Tribal Council of the Kickapoo Tribe in Kansas” after Section 2 (p).

2. By striking the words "The Commission shall appoint an individual to serve as full time
Executive Director" in the first sentence of Section 7 (d) and inserting "The Tribal Council shall
appoint an individual to serve (at the discretion of the Tribal Council) as a full time Executive

Director.”


Bobbi made a motion to hire Robert Lafromboise as the Executive Director for the Gaming
Commission and salary to be negotiable and not to exceed $65,000.00,

Norene seconded.

Chairperson called for a roll call vote: Ken no, John no, Arlen no, Norene 1, Fred 1, Bobbi 1. It
was a tie with 3 for, 3 against, 0 abstaining, with the Chairperson voting yes. The motion did not
pass.

Bobbi made a motion to amend resolution KT9H3 to give authority back to the Gaming
Commission in Section 2 (@) to add that the Gaming Commission hire and supervise the
Executive Director.

Arlen seconded.

Chairperson called for a roll call vote: Ken 1, John abstained, Arlen 1, Norene 1, Fred 1, Bobbi
1. The motion passed with 5 for, 0 against, 1 abstention, with the Chairperson not voting.

i lVmsaplicnne
Nancy Bear, chairperson

Bobbi Darnell, Secretary

“Kea made a motion to adjourn at 4:55 p.m.
Norene seconded.

ATTEST:


KIC

P.O. Box 271 Horton, KS 66439-0271
Office: 913-486-2131 » Fax: 913/486-2801

CERTIFICATION

Wace Aarsent Cracagerao)
NAN Kickapoo Tribal Chaizpesson

ATTEST:

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November 24, 2010

By First Class Mail

Russell Bradley, Chairman
Kickapoo Tribe in Kansas
1107 Goldfinch Rd.
Horton, KS 66439

Re: Kickapoo Tribe in Kansas gaming ordinance amendment
Dear Chairman Bradley:

This letter responds to your October 12, 2010 request for the National Indian
Gaming Commission to review and approve a March 27, 1998 amendment to the
Kickapoo Nation Tribal Gaming Commission Ordinance. The amendment authorizes the
Kickapoo Tribal Gaming Commission to hire and supervise the Executive Director of the
Commission. We appreciate that the Tribe brought this amendment to our attention and
provided us a copy of the updated ordinance. The Tribe’s ordinance is approved as it is
consistent with the requirements of the Indian Gaming Regulatory Act and the NIGC’s
regulations. If you have any questions, please feel free to contact Staff Attorney Dawn
Sturdevant Baum at 202-632-7003.

Very truly yours,

DStiewh

Tracie Stevens
Chairwoman

NATIONAL HEADQUARTERS 1447 L St. NW, Suite 9100, Washington, DC 20005 Tel: 202.632.7003 Fax: 202.632.7066 WWW.NIGC.GOV

REGIONAL OFFICES Portland, OR; Sacramento, CA; Phoenix, AZ; St. Paul, MN; Tulsa, OK


may be required to protect the public interest; provided, that such
order shall be subject to review by the Commission at its earliest
opportunity, whereupon it may be confirmed or vacated by the
Commission.

- (d) Executive Director. The Commission shall appoint an

individual to serve as a full time Executive Director of the
Commission to administer its responsibilities on a day to day basis
and to oversee inspectors appointed by the Commission as well as
such other staff as the Commission may from time to time employ.
The Executive Director shall be responsible for coordination of the
functions of the Commission with the State Gaming Agency and other
state and local agencies as necessary. The Chairman may request
the Executive Director to conduct a preliminary investigation and
render a recommendation to the Commission with respect to the grant
or denial of any license, the imposition of any penalty, the
investigation of any complaint, or any other action within the
jurisdiction of the Commission. The Executive Director shall have
the power, in the name of the Commission, to conduct any hearing,
investigation or inquiry, compel the production of any information
or documents, and otherwise exercise the investigatory powers of

the Commission, which the Commission may exercise under this

Ordinance.

(e) Procedures of the Commission.

(i) Regular meetings of the Commission may be held

upon such notice, or without notice, and at

such time and place as shall from time to time

16

PNNODSOS


(Arrescert

Special Trib: uncil Meeti

March 27, 1998
Present: Nancy Bear, Chairperson John Thomas Sr., Member
Fred Thomas Sr., Vice-Chairperson Kenneth Cadue Jr., Member
Norene Negonsott, Treasurer Arlen Masqua, Member

Bobbi Darnell, Secretary

Chairperson called the meeting to order at 9:45 a.m.

Norene made a motion to approve the October 31", November 10®, November 14, November
17*, November 21", November 26%, December 1*, 5%, 12%, 22", & 23", 1997, January 9", 13%,
30%, February 17% 24 March 6%, 1998 minutes.

Fred seconded.

Chairperson called for a rott call vote: Ken 1, John I, Arien 1, Norene 1, Fred 1, Bobbi 1. The
motion passed with 6 for, 0 against, 0 abstaining, with the Chairperson not voting.

Ken made a motion to approve $10,000.00 for the GED. Program at Kickapoo Nation School
with the moneys to come from the Golden Eagle Casino revenue.

John seconded.

Chairperson called for a roll call vote: Ken 1, John 1, Arlen 1, Norene 1, Fred 1, Bobbi 1. The
motion passed with 6 for, 0 against, 0 abstaining, with the Chairperson not voting.

Bobbi made a motion to approve John Thomas & Ken Cadue to travel to the Sac & Fox
Detention Center fo visit and check on the facilities.

Arlen seconded.

Chairperson called for a roll call vote: Ken abstained, John abstained, Arlen 1, Norene 1, Fred 1,
Bobbi 1. The motion passed with 4 for, 0 against, 2 abstentions, with the Chairperson not voting.

Ken made a motion to approve Direct VSP Insurance (vision) based on the recommendation
from John Kaul.

Bobbi seconded.

Chairperson catted for a roll calt vote: Kenl, John 1, Arlen 1, Norene 1, Fred 1, Bobbi 1. The
motion passed with 6 for, 0 against, 0 abstaining, with the Chairperson not voting.

Fred made a motion to approve Mr. Tom Bennet’s bill at $12,640.00 as our Engineer
Consultant.

Bobbi seconded.

Chairperson called for a roll call vote: Ken I, John 1, Arlen 1, Norene 1, Fred 1, Bobbi 1, The
motion passed with 6 for, 0 against, 0 abstaining, with the Chairperson not voting.


Bobbi made a motion to approve Fred Thomas to attend the Area Office Budget meeting in
Norman, Oklahoma on April 2, 1998.

Norene seconded.

Chairperson called for a toll call vote: Ken 1, John 1, Arlen 1, Norene I, Fred abstained, Bobbi
1. The motion passed with 5 for, 0 against, 1 abstention, with the Chairperson not voting.

Bobbi made a motion to Pass resolution KT98-26 to establish budget for the Legal Aid
Department in the amount of $87,260.50 with Attomey and Secretary salary to be negotiable.

Chairperson called for a roll call vote: Ken 1, John 1, Arlen 1 Norene 1, Fred 1, Bobbi 1. The
motion passed with 6 for, 0 against, 0 abstaining, with the Chairperson not voting.

Norene left the meeting.
Ken left the meeting.

John made a motion to approve A, B, and C of the Contract with Kane & Johnson for work
orders and related cost.

Fred seconded.
Chairperson called for a roll call vote: John 1, Arienl, Fred 1, Bobbi 1. The motion passed with

4 for, 0 against, 0 abstaining, with the Chairperson not voting
Norene & ken re-entered the meeting.

Bobbi made a motion to Pass resolution KT98-27 for Federal funds from the Bureau of
Reclamation of North Platte, Nebraska office to enter into a Public Law 93-638 cooperative
agreement to accomplish several components with Kickapoo Rural Water Supply System.
Arlen seconded.

Chairperson called for a roll call vote: Kenl, John 1, Arleni, Norene 1, Fred 1, Bobbi 1. The
motion passed with 6 for, O against, 0 abstaining, with the Chairperson not voting.

Bobbi made a motion to donate $2,500.00 to Haskell Indian Nations University from the Golden
Eagle Casino revenue.

Fred seconded.

Chairperson called for a roll call vote: Ken I, John 1, Arlen 1, Norene 1, Fred 1, Bobbi 1. The
motion passed with 6 for, 0 against, 0 abstaining, with the Chairperson not voting.

Bobbi made a motion to pay off U.S. Direct Loan in amount of $589,950.73 with moneys. form
the Golden Eagle Casino escrow account.

Ken seconded.

Chairperson called for a roll call vote: Ken, John 1, Arlen 1, Norene 1, Fred 1, Bobbi 1. The
motion passed with 6 for, 0 against, 0 abstaining, with the Chairperson not voting.