02.22.2012

Agenda - Wednesday, February 22, 2012

TRIBAL COUNCIL Agenda CY2012-#015a                                                           FINAL

Wednesday, February 22, 2012

Community Action Team Meeting

Location:         Housing

Time:               10:00 am to conclusion

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 2:30 pm     Council Liaisons to Committee/Special Event Board

                                    Discussion

Adjourn

Meeting Agenda - Wednesday, February 22, 2012

DRAFT AGENDA

Tribal Council Meeting

Wednesday, February 22, 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:

February 08, 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 March 04, 2012 Agenda

Location:  Tribal Community Center               Time:  11:00 am

Program Report:  TBA

Door Prizes

Legislative Action Committee

Tobacco Prevention & Education Program Grant (TPEP) Application - resolution

Basic Library IMLS Grant Application - resolution

Enrollment Infant Determinations - resolution

Enrollment Infant Denial - resolution

Chase Property Trust Application Approval - resolution

Joe Smith Property Trust Application Approval - resolution

Boyce Property Trust Application Approval - resolution

Agreements with Moss Adams, LLP for 2011 Audits - resolution

Robert W. Baird & Co., Inc. Agreement - resolution

Announcements:

Other Business:

Adjourn