12.21.2011

Agenda - Wednesday, December 21, 2011

TRIBAL COUNCIL Agenda CY2011-#101a                                               revised final

Wednesday, December 21, 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 10:00 am        Economic Development Director Bi-Weekly Update

                                           - Executive Session

Oregon Tribal Gaming Alliance Meeting

Location:   Salem, Oregon

Time:         10:00 am to conclusion

Elders Committee Regular Meeting (Liaison Notice)

Location:   Elders Activity Center

Time:         10:00 am to conclusion

Law/Legal Planning Group Meeting re: Primary Election

Location:   Tribal Council Conference Room

Time:         10:30 am to 12:00 pm

Christmas Luncheon & Employee Recognition Party

Location:  Tribal Community Center

Time:         11:30 am to 1:30 pm

Endowments Discussion - CANCELLED to be RESCHEDULED

Location:   Tribal Council Conference Room

Time:         1:30 pm to 3:30 pm

Adjourn

Meeting Agenda - Wednesday, December 21, 2011

DRAFT AGENDA

Tribal Council Meeting

Wednesday, December 21, 2011

Time: 4:00 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:

December 07, 2011 Regular Meeting

VI.    Order of Business:

Unfinished Business:

New Business:

Legislative Action Committee

Enrollment Non-Infant Determinations - resolution

Removal of Authorized Signer re Tribe's Investment Accounts - resolution

Removal of Authorized Signer re Tribe's UBS Bank USA Line of Credit - resolution

Removal of Authorized Signer re Tribe's Bank of America Accounts- resolution

Enrollment Blood Quantum Adjustment - resolution

Food Bank HUD ICDBG Construction Grant Application - resolution

Ethics Hearings Officer Selection; Contract Approval - resolution

Ethics Hearings Officer Findings of Fact and Conclusions; Imposition of Sanctions

- resolution

Announcements:

Other Business:

Adjourn