03.16.2011

Meeting Agenda - Wednesday, March 16, 2011

AGENDA

Tribal Council Meeting

Time:  5:00 p.m.

The Tribal Council meetings are intended to be safe venues in which Tribal members, community members and guests can share their ideas, thoughts, and concerns. Please be courteous and respectful to all speakers. 

I.           Call to Order

II.        Invocation

III.       Roll Call/Vote on Absences        

Cheryle A. Kennedy, Chair

Reynold L. Leno, Vice-Chair

            Kathleen Tom, Secretary
Steven L. Bobb, Sr., Council

Jack Giffen, Jr., Council

Toby McClary, Council

Chris Mercier, Council

Valorie Sheker, Council

Wink Soderberg, Council

 

IV.    Previous Minutes - Approve/Amend:

a.       February 16, 2011 Regular Meeting (Tabled from 030211 Meeting)

b.      March 02, 2011 Regular Meeting

 

V.     Order of Business:

 

Unfinished Business:

 

New Business:

1.      Legislative Action Committee

a.       Extend Terms for Committee/Special Event Board Appts/Re-Appts. - resolution

b.      Tribal Credit Card for Sajeed Asghar - resolution

c.       Willamina School District / CTGR Interagency Agreement Approval & Signature - resolution

d.      Enrollment Infant Determinations - resolution

e.       UBS Financial Services Inc. Consulting Services Agreement Amendment - resolution

f.       Enrollment Non-Infant Determinations - resolution

g.       Withdraw of HR Jones Trust Application - resolution

h.      ICDBG Recreation Grant Amendment Request - resolution

i.        Tribal Representative to Legislative Commission on Indian Services - resolution

j.        Water Quality Standards Proposed by Oregon DEQ - resolution

k.      Election Board Appointment / Re-Appointments - resolution

 

Announcements:

 

Other Business:

Adjourn

Agenda - Wednesday, March 16, 2011

TRIBAL COUNCIL Agenda CY2011-#021a                                   2nd Revised FINAL

 

I.                   Call to Order / Invocation

II.                Morning Roll Call

Cheryle A. Kennedy, Chairwoman

Steven L. Bobb, Sr., Council Member

Chris Mercier, Council Member

Reynold L. Leno, Vice-Chair

Jack Giffen, Jr.,  Council Member

Valorie Sheker, Council Member

Kathleen Tom, Secretary

Toby McClary, Council Member

Wink Soderberg, Council Member

 

III.       Agenda

a.      Work Session

 9:00 am to 10:30 am        Economic Development Director Update

b.      Elder Committee Regular Meeting (Notice for TC Liaisons)

Location:   Elders Activity Center

Time:         10:00 am to conclusion

c.       Planning Group:  Law/Legal

Location:  Tribal Council Conference Room

Time:         10:30 am to 12:00 pm

                 

IV:       Lunch

            12:00 pm to 1:30 pm

V.        Agenda continued

            d.   Endowments Discussion - CANCELLED / To Be Rescheduled

                  Location:   Tribal Council Conference Room

                  Time:          1:30 pm to 3:30 pm

d.      SMCF Grant Check Presentations

Location:   Tribal Gymnasium

Time:         2:00 pm to conclusion 2:30 pm to conclusion

 

Adjourn                                                          

TRIBAL COUNCIL Agenda CY2011-#021a                                               Revised FINAL

Wednesday, March 16, 2011

 

I.                   Call to Order / Invocation

II.                Morning Roll Call

Cheryle A. Kennedy, Chairwoman

Steven L. Bobb, Sr., Council Member

Chris Mercier, Council Member

Reynold L. Leno, Vice-Chair

Jack Giffen, Jr.,  Council Member

Valorie Sheker, Council Member

Kathleen Tom, Secretary

Toby McClary, Council Member

Wink Soderberg, Council Member

 

III.       Agenda

a.      Work Session

 9:00 am to 10:30 am        Economic Development Director Update

b.      Elder Committee Regular Meeting (Notice for TC Liaisons)

Location:   Elders Activity Center

Time:         10:00 am to conclusion

c.       Planning Group:  Law/Legal

Location:  Tribal Council Conference Room

Time:         10:30 am to 12:00 pm

                 

IV:       Lunch

            12:00 pm to 1:30 pm

V.        Agenda continued

            d.   Endowments Discussion - CANCELLED / To Be Rescheduled

                  Location:   Tribal Council Conference Room

                  Time:          1:30 pm to 3:30 pm

d.      SMCF Grant Check Presentations

Location:   Tribal Gymnasium

Time:         2:00 pm to conclusion

Adjourn                                                          

TRIBAL COUNCIL Agenda CY2011-#021a                                                           FINAL

Wednesday, March 16, 2011

 

I.                   Call to Order / Invocation

II.                Morning Roll Call

Cheryle A. Kennedy, Chairwoman

Steven L. Bobb, Sr., Council Member

Chris Mercier, Council Member

Reynold L. Leno, Vice-Chair

Jack Giffen, Jr.,  Council Member

Valorie Sheker, Council Member

Kathleen Tom, Secretary

Toby McClary, Council Member

Wink Soderberg, Council Member

 

III.       Agenda

a.      Work Session

 9:00 am to 10:30 am        Economic Development Director Update

b.      Elder Committee Regular Meeting (Notice for TC Liaisons)

Location:   Elders Activity Center

Time:         10:00 am to conclusion

c.       Planning Group:  Law/Legal

Location:  Tribal Council Conference Room

Time:         10:30 am to 12:00 pm

                 

IV:       Lunch

            12:00 pm to 1:30 pm

V.        Agenda continued

            d.   Endowments Discussion

                  Location:   Tribal Council Conference Room

                  Time:          1:30 pm to 3:30 pm

d.      SMCF Grant Check Presentations

Location:   Tribal Gymnasium

Time:         2:00 pm to conclusion

Adjourn