MENOMINEE NATION
MENOMINEE TRIBAL LEGISLATURE
AMENDMENT TO TRIBAL ORDINANCE NO. 93-30
GAMING CODE

Amendment No. 1. Delete Section 2.03. Substitute the following:

Section 2.03. The Tribal Gaming Commission established in Tribal Ordinance
93-30, January 20, 1994, amended in March 26, 1998, to increase the
number of Commissioners to five (5, is hereby amended further as follows:

Commission members: Lloyd Waukau, term expires August 15, 1999; Kris
Goodwill, term expires August 15, 2000; Jonathan Wilber, term expires
August 15, 2000; Royal Warrington, term expires August 15, 2001; and
David Waupoose, term expires August 15, 2001.

The Tribal Legislature shall make appropriate appointments to the
Commission for three (3) year terms prior to August 15, beginning in year
1999.

Eligibility Requirements for Commissioners:

(1) Enrolled Menominee member, at least 21 years of age;

(2) Submit to a background investigation;

(3) Not have been convicted of any type felony during the past ten
years unless waived by resolution of the Tribal Legislature;

(4) Not have been convicted of any gambling-related offense, fraud
or misrepresentation in any connection, any state or tribal law
regarding gaming, unless waived by resolution of the Tribal
Legislature;

(5) Not any prior activities concerning reputation, habits, and
associations that pose a threat to the public interest and
effective regulation of gaming;

(6) Submit to monthly random drug tests; and

(7) Not a member of the Tribal Legislature.

Background investigations shall be conducted by an outside agency, shall be
reviewed by the Tribal Legislature for any appropriate action, and shall
thereafter be sealed in a confidential file at the Human Resource Department
of the Menominee Tribe.

Removal. ‘The Tribal Legislature may remove a Gaming Commissioner by
majority vote for good cause as determined by the Legislature or by
amendment to this ordinance that changes the number of Commissioners.


MENOMINEE NATION
MENOMINEE TRIBAL LEGISLATURE
AMENDMENT TO ORDINANCE NO. 93-30 cared ;
GAMING CODE
FINAL APPROVAL:

BE IT ORDAINED BY THE LEGISLATURE OF THE MENOMINEE INDIAN TRIBE OF
WISCONSIN:

Amendment to Tribal Ordinance 93-30, Gaming Code is amended as follows:

Amendment #1. Section 2.18. Strike the present language, substitute the following:
(See page 8)

“Director's Employment. The Director shall be hired by majority vote of the Tribal
Legislature, pursuant to tribal Ordinance No. 83-06, and the Director shall be a tribal
employee subject to the provisions of this ordinance in addition to Tribal Ordinance No. 83-
06. Compensation for the Director shall not be based, in whole or in part, on the
profitability of the gaming operation.”

Amendment #2. Section 2.19, subsection (c): Strike the words “and/or for violation
of his contract.” (See page 9)

End of Amendment.

CERTIFICATION

The undersigned Officers of the Menominee Tribal Legislature do hereby certify that the

foregoing Amendments to Ordinance 93-30, entitled “Gaming Code” was duly

adopted at a regular meeting of the Menominee Tribal Legislature held on

, 1998, at which a quorum was present, by a vote of _4 for, 0
opposed, Q abstentions, and 3 absent.

The undersigned also certify that the above amended Ordinance has been posted in
accordance with the Constitution and Bylaws of the Menominee Indian Tribe isconsin.

pesdnahkwat, Tribal Chairman
MENOMINEE TRIBAL LEGISLATURE

Wendell N. Askenettg,-Sécretary
DATE: _ February 1998 MENOMINEE TRIBAL LEGISLATURE

AMEND ORDINANCE 93.30 OFFICE OF TRIBAL ATTORNEY


Vacancies on the Commission shall be filled by majority vote of the
Legislature.

Annual Meeting. In addition to any other meetings authorized by this
ordinance, the Tribal Gaming Commission shall meet annually in August as
soon as possible following appointment of commission members by the
Tribal Legislature for the purposes of electing a chairman and a vice-chairman
from its membership.

The Commission shall direct the Executive Director of the Tribal Gaming
Commission to require all Commission Staff to be licensed by the
Commission pursuant to procedures in effect for such licensing.

Amendment No. 2. Delete Sections 1.061, 1.19, 1.20, 1.231, 1.232, 1.24
and 2.03.

End of Amendments


2

l

NATIONAL
INDIAN
GAMING
Commission

SEP 8 2000

Michael L. Roy, Esquire

Hobbs, Straus, Dean & Walker, LLP
2120 L Street, N.W., Suite 700
Washington, D.C. 20037

Dear Mr. Roy:

This letter responds to your request to the National Indian Gaming Commission
(NIGC) for the review and approval of the amendments to the Menominee Indian Tribe
of Wisconsin’s (Tribe) Gaming Code Ordinance 93-30 submitted on June 30, 2000.
In your request, you submit. five amendments. Those amendments are numbered
Two through Six and dated November 16, 1995, July 8, 1996, February 5, 1998,
March 26, 1998, and March 4, 1999, respectively. This letter constitutes approval of
the amendments under the Indian Gaming Regulatory Act (GRA).

Thank you for submitting the amendments to the Tribal Gaming Code of the
Menominee Indian Tribe of Wisconsin for review and approval. Please inform the
Tribe of this action. If you have questions or require further assistance, please
contact Ms. Frances Fragua at 202/632-7003.

Sincerely yours,
Ned: Uh

Montie R. Deer
Chairman

1441 L_ STREET, N.W. S9THFLOOR WASHINGTON, D.C. 20005 TEL: 202-632-7003 FAX: 202-632-7066



MENOMINEE NATION
MENOMINEE TRIBAL LEGISLATURE Ly
AMENDMENT TO TRIBAL ORDINANCE NO. 93-30 “y
GAMING CODE 7Y

FINAL APPROVAL:

BE IT ORDAINED BY THE LEGISLATURE OF THE MENOMINEE INDIAN TRIBE
OF WISCONSIN:

Tribal Ordinance No. 93-30 is amended by the amendments attached hereto
and incorporated herein.

Effective Date: Immediately upon final approval.

CERTIFICATION

We, the undersigned Officers of the Menominee Tribal Legislature do hereby
certify that the foregoing Ordinance No. 93-30, entitled “Gaming code”, was

adopted at a regular meeting of the Tribal Legislature held on
March 4, 1999, at which a quorum was present, by a vote of 4 for, 1
opposed, _0_ abstentions and__3__ absent.

We further certify that this ordinance has been posted in accordance with
the Constitution and ByLaws of ids inee Indian Tribe of Wisconsin.

WE me a

(/* ieesatoniens Cae OF

DATE: March 4, 1999 MENOMINEE INDIAN TRIBE OF WISCONSIN


MENOMINEE NATION

MENOMINEE TRIBAL LEGISLATURE Ny.
u
a bo

AMENDMENT TO ORDINANCE NO. 93-30
GAMING CODE

FINAL APPROVAL

BE IT ORDAINED BY THE LEGISLATURE OF THE MENOMINEE INDIAN TRIBE OF
WISCONSIN:

ORDINANCE NO. 93-30 IS AMENDED AS FOLLOWS:

§1.32 Add: For persons employed in Observation positions,
including the Supervisor and the Auditor, working days shall have
the same meaning as that which is used for gaming employees.

§2.09 Monthly Report. Insert the words "or cause to be made”
after the word "make" and before the word "monthly" in the first
sentence.

§2.10 Add at the end of this paragraph: "The Commission shall
employ such Observation personnel as is necessary to properly
monitor the Gaming Operation."

§2.11 Add this sentence at the end of the paragraph: "The
Commission shall set forth or cause to be set forth procedures for
purposes stated herein."

CERTIFICATION

The undersigned Officers of the Menominee Tribal Legislature do
hereby certify that the above Amendment to Ordinance No. 93-30
entitled "Gaming Code" was duly adopted at a regular meeting of the
Menominee Tribal Legislature on _ November 16 , 1995, by a vote
of 7_ for, 0 opposed, 0 abstentions and 1 absent.

The undersigned also certify that the above has been posted in
accordance with the Constitution and Bylaws of the Menominee Indian
ibe of Wisconsin.

CG22,——__—
JphPnu. Teller, Chairman Leslie Penass, Secretary
ENOMINEE INDIAN TRIBE OF WI MENOMINEE INDIAN TRIBE OF WI

Date: November 16, 1995



MENOMINEE NATION
MENOMINEE TRIBAL LEGISLATION
AMENDMENT TO Moy
ORDINANCE NO. 93-30
GAMING CODE
FINAL APPROVAL:

BE IT ORDAINED BY THE LEGISLATURE OF THE MENOMINEE INDIAN TRIBE
OF WISCONSIN:

ORDINANCE NO. 93.30 IS AMENDED AS FOLLOWS:

Section 1.32. Strike the word “gaming”; substitute the words “tribal
government”.

The amended section will read: For persons employed in observation
positions, including the Supervisor and the Auditor, working days shall have
the same meaning as that which is used for tribal government employees.

CERTIFICATION

The undersigned officers of the Menominee Tribal Legislature do hereby
certify that the foregoing Ordinance 93-30 entitled “Gaming Code” was
adopted at a regular meeting of the Menominee Tribal Legislature held on
July 8, 1996, at which a quorum was present, by a vote of _8 for, 0
opposed, _0 abstentions, and_1__ absent.

The undersigned also certify that the foregoing Ordinance has been posted. in
accordance with the Constitution and ByLaws of the Menominee Indian Tribe

of Wisconsin. __
OWL

ohn IH Teller, Chairman
fepominee Indian Tribe of Wisconsin

ae CA,

Leslie Penass, Secretary
DATE: _ July 8, 1996 Menominee Indian Tribe of Wisconsin