01.25.2012

Meeting Agenda - Wednesday, January 25, 2012

AGENDA

Tribal Council Meeting

Wednesday, January 25, 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:

January 18, 2012 Regular Meeting

VI.    Order of Business:

Unfinished Business:

New Business:

Legislative Action Committee

Establishment of Tribal Forest Management Reserve Fund and Adoption of  Fund Policy - resolution

Funding Transfer from Government Operations Reserve Fund to the Tribal Forest Management Reserve Fund - resolution

Constitutional Amendment re: Primary Election - resolution

Technical Amendment re: General Committee and Special Event Board Ordinance - resolution

Announcements:

Other Business:

Adjourn

Agenda - Wednesday, January 25, 2012

TRIBAL COUNCIL Agenda CY2012-#007a                                                           FINAL

Wednesday, January 25, 2012

Oregon Tribes Meeting

Location:         Lincoln City, Oregon

Time:               9:00 am to conclusion

Community Action Team Meeting

Location:         Housing

            Time:               10:00 am to conclusion

Planning Group

Location:         Tribal Council Conference Room

Time:               10:30 am to 12:00 pm

ONAC Luncheon

Location:         Portland, Oregon

Time:               11:30 am to 1:00 pm

Call to Order/ Invocation

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

Agenda

Work Session

1:30 pm to 2:00 pm     Union Gospel Refinancing Discussion - Executive Session

2:00 pm to 2:30 pm     Finance Officer's Job Description Amendment - Executive Session

2:30 pm to 3:30 pm     Grand Ronde Fire Station Discussion

Adjourn