corporation charters of licensed under this Chapter, and any firm in which said directors or officers hold office, or are shareholders or owners, shall be disqualified from dealing or contracting with Tribal governmental corporations, or subsidiaries thereof, as either a vendor, purchaser, or otherwise; and such contracts or transactions shall be void, unless such contract or transaction has been fully disclosed to, and approved by, the Spokane Tribal Council; provided that, this section shall not apply to the employment contracts of persons employed in full time, management positions, by a governmental corporation or subsidiary thereof. Legislative History–Enacted 1/24/04, Resolu. 2004-123; Readopted 8/01/06, Resolu. 2006-524. Section 37-17 Bonding 37-17.01 Bonding. (a) Notwithstanding any other provision of this Chapter, or charters or articles of incorporation (and supplementing by-laws) granted pursuant to provisions of this Chapter; all directors, officers, contractors and employees of any governmental corporation chartered or licensed under this Chapter who are: (1) Authorized, either individually or in conjunction with others, to expend funds on behalf of the governmental corporation or any of its subsidiaries or agencies, or (2) responsible for accounting for the funds of a governmental corporation or any of its subsidiaries or agencies; shall at all times be bonded or insured by the corporation to protect the assets of the corporation in an amount consistent with the financial responsibilities of the director, officer, contractor or employee. (b) Such bonds or policies of insurance shall be obtained at the expense of the governmental corporation or the contractor and must be approved by the Spokane Tribal Council before the director, officer, contractor or employee is permitted to expend or account for funds. Legislative History–Enacted 1/24/04, Resolu. 2004-123; Readopted 8/01/06, Resolu. 2006-524. Section 37-18 Severance Compensation 37-18.01 Severance Compensation. No corporation chartered under this Chapter shall pay any type of severance from unemployment compensation to any person. Legislative History–Enacted 1/24/04, Resolu. 2004-123; Readopted 8/01/06, Resolu. 2006-524. Section 37-19 Record of Proceedings 37-19.01 Record of Proceedings. All corporations chartered under this Chapter shall record the complete proceedings of every board of directors meeting and the verbatim, unapproved records of those proceedings shall be filed with the Secretary of the Spokane Tribal Council within 30 days after the date of the board meeting; provided, that this section shall not require the publication to the Council of recording of board executive sessions in which personnel, business strategy, or legal strategy is discussed. Legislative History–Enacted 1/24/04, Resolu. 2004-123; Readopted 8/01/06, Resolu. 2006-524. Section 37-20 Board Meeting of Corporation 37-20.01 Board Meeting of Corporation. (a) All regular board meetings of corporation chartered under this Chapter shall be conducted within the boundaries of the Spokane Indian Reservation. (b) All members of the Spokane Tribal Council shall receive prior reasonable advance written notice of regular board meetings and shall be invited to attend. Legislative History–Enacted 1/24/04, Resolu. 2004-123; Readopted 8/01/06, Resolu. 2006-524. Section 37-21 Filing of Resolutions 37-20.01 Filing of Resolutions. (a) All duly enacted Resolutions of the board of directors of corporations chartered under this Chapter shall be filed within 30 days of enactment with the Secretary of the Spokane Tribal Council. (b) Resolutions with a confidential content shall be marked confidential. Legislative History–Enacted 1/24/04, Resolu. 2004-123; Readopted 8/01/06, Resolu. 2006-524. 355 Revised Spokane Law & Order Code, 5/14/2013

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