05.11.2011
TRIBAL COUNCIL Agenda
CY2011-#037a
FINAL
Wednesday, May 11, 2011
I.
Call to Order / Invocation
II.
Agenda
a. Oregon
Senate Chambers Session
Invocation by Secretary Kathleen Tom
Oregon House of Representatives Chambers
Session
Invocation by Council member Steven L. Bobb Sr.
Location: State Capitol, Salem, Oregon
b. Oregon
Tribes Meeting
Location: Spirit Mountain Casino, Grand Ronde
Time: 8:30 am to conclusion
c.
OSU Celebration & Blessing of Native American Cultural
Center
Attending: Reynold L. Leno, Steven L. Bobb Sr.
Location: Corvallis, Oregon
Time: 10:30 am to 12:00 pm
d. Health
Committee Regular Meeting (Liaison Notice)
Location: Health & Wellness Center
Time:
10:30 am to 12:00 pm
III.
Lunch
12:00 pm to 1:30 pm
IV. Agenda
continued
e.
Western Oregon Service Unit Governing Board
Meeting
Location: Salem, Oregon
Time: 1:00 pm to 3:00 pm
V.
Afternoon 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
|
f.
Western Oregon Service Unit Governing Board
Meeting
Location:
Chemawa Indian Health Center, Salem, Oregon
Time: 1:00 pm to
conclusion
g. Work
Session
1:30 pm to 2:00 pm
Undesignated
Third Party Funds & Usage Discussion
2:00 pm to 2:45 pm
Burial Fund
Ordinance Changes Proposed Discussion
2:45 pm to 4:15 pm
Economic
Development Director Bi-Weekly
- Executive
Session
h. Oregon
Business Association Board of Directors Meeting
Location: Regence BlueCross BlueShield of Oregon Office,
Portland, Oregon
Time: 3:30 pm to conclusion
Adjourn
DRAFT AGENDA
Tribal Council Meeting
Wednesday, May 11, 2011
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. April 27, 2011 Regular
Meeting
V. Order of
Business:
Unfinished Business:
New Business:
1. Legislative Action
Committee
a. Elders Committee Bylaws
Amendment - resolution
b. Per Capita Period Declaration
and Payment Date - resolution
c. CY2011 Supplemental
Budget Appropriation Increase - resolution
d. General Committee/Special Event
Board Ordinance Amendments & Fundraising Policy -
resolution
e. Committee/Special Event
Board Application Management Policy & Procedures -
resolution
f. Indian Reservation Roads
Update - resolution
g. Compensation of Spirit Mountain
Gaming, Inc.'s Human Resources Director - resolution
Announcements:
Other Business:
Adjourn