02.08.2012

Meeting Agenda - Wednesday, February 08, 2012

DRAFT AGENDA

Tribal Council Meeting

Wednesday, February 08, 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 25, 2012 Regular Meeting

VI.    Order of Business:

Unfinished Business:

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

New Business:

General Council Meeting February 12, 2012 Agenda

Program Report:  TBD

Door Prizes

Legislative Action Committee

Land Acquisition - resolution

1st Quarter Per Capita Period and Payment Date Declaration - resolution

Consent Items:

Committee / Special Event Board Appointments /Re-Appointments - resolution

Announcements:

Other Business:

Adjourn

Agenda - Wednesday, February 08, 2012

TRIBAL COUNCIL Agenda CY2012-#011a                                                           FINAL

Wednesday, February 08, 2012

Call to Order/ Invocation

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

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

Agenda Continued

Work Session

1:30 pm to 3:00 pm     Economic Development Director Bi-Weekly Update - Executive Session

Adjourn