08.03.2011

Meeting Agenda - Wednesday, August 03, 2011

DRAFT AGENDA

Tribal Council Meeting

Wednesday, August 03, 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.       July 20, 2011 Regular Meeting

 

V.     Order of Business:

 

Unfinished Business:

 

Acknowledgement:

ยท         Jake McKnight, DPSST Tribal Member Graduate

 

New Business:

1.      Legislative Action Committee

a.       September Per Capita Declaration and Payment Date - resolution

b.      United Medical Resources Bank Account Closure - resolution

c.       Appointment Authorized Signer for Tribe's Investment Accounts - resolution

d.      Appointment Authorized Signer for Bank of America Accounts- resolution

e.       Appointment Authorized Signer for UBS Bank USA Line of Credit - resolution

f.       Education Committee Appointment - resolution

g.      Education Committee Appointment - resolution

h.      Lights Out Pre-Pole Logging Unit - resolution

i.        Enrollment Relinquishment - resolution

 

Announcements:

 

Other Business:

Adjourn

Agenda - Wednesday, August 03, 2011

TRIBAL COUNCIL Agenda CY2011-#061a                                                           FINAL

Wednesday, August 03, 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 10:00 am          Economic Development Director Bi-Weekly Update

                                          - Executive Session

b.      Ceded Lands/Natural Resources Planning Group (JG, CK,RL,WS)

Location:               Tribal Council Conference Room

Time:         10:30 am to 12:00 pm

                             

IV:       Lunch

            12:00 pm to 1:30 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

IV.  Agenda continued

c.       Culture Committee Regular Meeting (Liaison Notice)

Location:  Modular #3

Time:         1:00 pm to conclusion

d.      Work Session

      2:30 pm to 3:30 pm           Executive Officer Goals & Objectives -Executive Session

Adjourn