11.09.2011

Meeting Agenda - Wednesday, November 09, 2011

DRAFT AGENDA

Tribal Council Meeting

Wednesday, November 09, 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.

Call to Order/Invocation

Roll Call/Vote on Absences               

Cheryle A. Kennedy, Chair

Reynold L. Leno, Vice-Chair

            Jack Giffen, Jr., Secretary
Steven L. Bobb Sr., Council

Toby McClary, Council

Chris Mercier, Council

June Sherer, Council

Valorie Sheker, Council

Kathleen Tom, Council

Previous Minutes - Approve/Amend:

October 26, 2011 Regular Meeting

VI.    Order of Business:

Unfinished Business:

New Business:

Legislative Action Committee

Tribal Workers Compensation Board - resolution

Compensation of SMGI Director of Audit Services - resolution

Restoration Roll Correction - resolution

Restoration Roll Correction - resolution

Restoration Roll Correction - resolution

Restoration Roll Correction - resolution

Restoration Roll Correction - resolution

SMCF Board of Trustee Appointment - resolution

SMCF Board of Trustee Re-Appointment - resolution

SMCF Board of Trustee Re-Appointment - resolution

SMCF Board of Trustee Re-Appointment - resolution

Long-term Business Investment Account Closure-Funds Transfer to Economic Development Fund - resolution

Declaration of Per Capita Period and Payment Date - resolution

Service Line Agreement Approval - resolution

Eugene Office Lease - resolution

Discussion of Funding Transfer from Government Operations Reserve - resolution

Announcements:

Other Business:

Adjourn

Agenda - Wednesday, November 09, 2011

TRIBAL COUNCIL Agenda CY2011-#089a                                                        FINAL

Wednesday, November 09, 2011

Call to Order / Invocation

II.        Morning Roll Call

Cheryle A. Kennedy, Chairwoman

Steven L. Bobb, Sr., Council Member

June Sherer,  Council Member

Reynold L. Leno, Vice-Chair

Toby McClary,  Council Member

Valorie Sheker, Council Member

Jack Giffen, Jr.  Secretary

Chris Mercier, Council Member

Kathleen Tom,  Council Member

Agenda

Work Session

  9:00 am to 10:30 am       SMC CEO Update - Executive Session

                  10:30 am to 11:30 am       Economic Development Director Bi-Weekly Update -

                                                            Executive Session

Health Committee Regular Meeting (Liaison Notice)

Location:               Health & Wellness Center

Time:                     10:00 am to conclusion

Afternoon Roll Call

Cheryle A. Kennedy, Chairwoman

Steven L. Bobb, Sr., Council Member

June Sherer,  Council Member

Reynold L. Leno, Vice-Chair

Toby McClary,  Council Member

Valorie Sheker, Council Member

Jack Giffen, Jr.  Secretary

Chris Mercier, Council Member

Kathleen Tom,  Council Member

c.   Work Session

      1:30 pm to 2:15 pm           Saddle Club Request for Long Term Lease

Adjourn