RULES COMMITTEE
                                                    LEGISLATIVE CONFERENCE ROOM

                                                                     
April
27, 2006
                                                                          
1:00 P.M.
                                                                           AGENDA

CALL TO ORDER .......................................................................................Chair

INVOCATION.....................................................................................................

ROLL CALL ...........................................................................Recording Secretary

APPROVAL OF MINUTES....... March 30th (Regular Session)..................................Chair
                                              
March 30
th (Rules Sub-Committee)

REPORTS

1. Marshal Service........................................................................ ..Sharon Wright

2. Justice Department...................................................................Diane Hammons

3. Election Commission......................................................................................

4. Tax Commission..........................................................................................

4. Self-Governance..............................................................................Vicki Hanvey

5. Gaming Commission............................................................Jamie Hummingbird

OLD BUSINESS

1. Codification Report.............................................................................. ..Chair

2. A Legislative Act Amending Title 21 Sections 646 And Section 852.1 Adding Section 645
(Criminal Law Update of 2006)................................................................. ...Chair

3. Discussion And Possible Action Concerning Council Attorney Representation In Peacock
vs. Anglen.
......................................................................................... Chair

NEW BUSINESS

1. A Resolution Confirming The Nomination Of Johnnie Earp As A Board Member Of The
Economic Development Trust Authority Board Of Directors.............................. ..Chair

2. A Resolution Confirming The Nomination Of Sharon Swepston As A Governing Board
Member OfCherokee Nation Comprehensive Care Agency.
................................Chair

3. A Resolution Calling For An Amendment To Article III § 1 Of The Cherokee Constitution
Adding A Cherokee Blood Requirement To Be Eligible For Citizenship With The
Cherokee Nation................................................................................. ...Chair

4. A Resolution Calling For An Amendment To Article V Section 3 And Article VI Section 2
And 3 Eliminating The words By Blood As A Requirement To Hold Elective Office
Within The Cherokee Nation.
................................................................. ...Chair

5. A Resolution Calling For An Amendment To The Constitution Of The Cherokee Nation,
Article VII Stating That The Sovereign Immunity Of The Cherokee Nation Shall Be
Waived Any By Enactment Of The Tribal Council............................................Chair

6. A Resolution Calling For Special Election On Proposed Amendments To The Constitution
Of The
Cherokee Nation........................................................................ ..Chair

7. A Resolution Stating The Cherokee Nation Opposition To State Question 726 (Oklahoma
TABOR).............................................................................................Chair

8. A Legislative Act Amending Title 68, Chapter 4 of the Cherokee Nation Code Annotated -
Tobacco Tax, And Adding Definition; And Allowing For The Repeal Of Sections Of The
Tobacco Tax Compact Act.
.....................................................................
.Chair

9. A Legislative Act Amending Legislative Act 5-06 Of The Cherokee Nation Code
Annotated - Tobacco Tax; And Adding Definition...........................................
.Chair

ANNOUNCEMENTS

Next meeting date is tentatively scheduled for May 25th at 1:00 p.m.
ADJOURNMENT