04.17.2012

Agenda - Tuesday, April 17, 2012

TRIBAL COUNCIL AGENDA CY2012-#031 REVISED FINAL

Tuesday, April 17, 2012

  1. Call to Order / Invocation 

  1. 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

  1. 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

  • January 05, 2012 Work Session
  • January 12, 2012 Work Session
  • January 17, 2012 Legis. Action Committee
  • January 17, 2012 Work Session
  • January 18, 2012 Work Session

Directives Introduced

  1. Work Session/Legislative Action Committee

  9:30 am to 10:00 am 2011 APR Approval

  1. Legislative Action Committee

10:00 am to 10:05 amElectrical Vehicle Charging Station Licensing Agreement

10:05 am to 10:20 amCultural Trust Board Appointment/Re-Appointments

10:20 am to 10:35 amTriState Capital Bank Agreements

10:35 am to 10:50 am Use of Line of Credit Authorization

10:50 am to 11:10 amRural Business Enterprise Grant Application

Oregon Heritage Grant Application

11:10 am to 11:25 amEnrollment Infant Determination - Executive Session

  1. Work Session

11:30 am to 12:00 pm FMLA for Tribal Council Discussion

  1. Lunch 

12:00 pm to 1:30 pm 

  1. 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

  1. TERO Consultant Discussion

Location:  Tribal Council Conference Room

Time:1:30 pm to 4:00 pm

  1. Work Session

3:30 pm to 4:00 pm SMC Casino Human Resources Discussion

Tribal Council Only - Executive Session - Rescheduled

Adjourn