01.04.2012

Agenda - Wednesday, January 04, 2012

DRAFT AGENDA

Tribal Council Meeting

Wednesday, January 04, 2012

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 21, 2011 Regular Meeting

December 28, 2011 Special Meeting

VI.    Order of Business:

Unfinished Business:

New Business:

General Council Agenda, January 08, 2012

Program Report: Tribal Police/Law Enforcement

Door Prizes

Elders' Committee Election Results (Election Closed at 12:30 pm)

Legislative Action Committee

Removal and Appointment of Manager for Iskum II, LLC - resolution

Director of Economic Development Employment Contract - resolution

Tribal Representatives to National Indian Gaming Association - resolution

2012 Eleven Tribe OLINK IHBG Allocation Memorandum of Agreement - resolution

Announcements:

Other Business:

Adjourn