02.21.2012

Agenda - Tuesday, February 21, 2012

TRIBAL COUNCIL AGENDA CY2012-#015                                         REVISED FINAL

Tuesday, February 21, 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

Item(s) from Chair and Tribal Council     

9:00 am to 9:25 am

IV.       a.   Legislative Action Committee

  9:25 am to 9:30 am         Consent Items:  Previous Minutes Approve/Amend

December 13, 2011 LAC

December 13, 2011 Work Session

December 14, 2011 Work Session

                                                      Directives Introduced

        9:30 am to 9:40 am   State Tobacco Prevention Education Program Application

  9:40 am to 9:50 am         Basic Library Grant Application

  9:50 am to 10:05 am       Enrollment Infant Determinations - Executive Session

10:05 am to 10:20 am       Fee to Trust Applications

10:20 am to 10:25 am       Moss Adams LLP Engagement Letter

10:25 am to 10:40 am       Baird Agreement

Work Session

10:45 am to 11:15 am       Secondary Payer Survey Results Discussion

11:15 am to 11:45 am       Members Benefits Recordkeeping Firm

Consideration Discussion

Lunch

12:00 pm to 1:30 pm

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

Work Session

1:30 pm to 3:30 pm           Off-Reservation Gaming and Legislative Update

                                          Perseverance Strategies, Inc. - Executive Session - Cancelled

Adjourn