08.17.2011

Meeting Agenda - Wednesday, August 17, 2011

DRAFT AGENDA

Tribal Council Meeting

Wednesday, August 17, 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.       August 03, 2011 Regular Meeting

 

V.     Order of Business:

 

Unfinished Business:

 

New Business:

1.      Legislative Action Committee

a.       Real Property Trust Conversion re: South Yamhill Property - resolution

b.      Purchase and Acquisition re: Sherrell Property - resolution

c.       Tribal Personal Responsibility Education Program Grant Application - resolution

d.      Membership Roll Correction - resolution

 

Announcements:

 

Other Business:

Adjourn

Agenda - Thursday, August 17, 2011

TRIBAL COUNCIL Agenda CY2011-#065a                                                           FINAL

Wednesday, August 17, 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.      Elders Committee Regular Meeting (Liaison Notice)

Location:    Elders Activity Center

Time:         10:30 am to conclusion

c.       Law/Legal Planning Group (JG, CK, RL, CM)

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

VI.              Agenda continued

d.      Endowments Discussion

Location:   Tribal Council Conference Room

Time:         1:30 pm to 3:30 pm

Adjourn