Agenda - Wednesday, May 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



Meeting Agenda - Wednesday, May 11, 2011


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




Other Business: