04.18.2012

Meeting Agenda - Wednesday, April 18, 2012

DRAFT AGENDA

Tribal Council Meeting

Wednesday, April 18, 2012

Time: 5:00 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:

April 04, 2012 Regular Meeting

 

VI.    Order of Business:

 

Unfinished Business:

 

New Business:

General Council Meeting Agenda May 06, 2012

Location:  Tribal Community Center

Time:  10:00 am to Noon

Agenda:    Program Report: To be determined

                  Door Prizes $250 (1 @ $100 and 3 @ $50)

Tribal Member Community Input Meeting, May 06, 2012

Location:  Tribal Gymnasium

Time: Following Noon Meal around 1:00 pm

Legislative Action Committee

Enrollment Infant Determinations - resolution

Veterans Special Event Board Appointment - resolution

Pow-Wow Special Event Board Appointment - resolution

2011 Grand Ronde Tribal Housing Authority Annual Performance Report - resolution

USDA Rural Business Enterprise Grant Application - resolution

Oregon Heritage Grant Application - resolution

Enrollment Infant Determinations - resolution

Trautmann Maher & Associates Agreement - resolution

TriState Capital Bank Agreements - resolution

Appointment Authorized Signers TriState Capital Bank Line of Credit - resolution

Use of Line of Credit - resolution

AeroVironment, Inc. License Agreement - resolution

Cultural Trust Board Appointments / Re-Appointment - resolution

Announcements:

 

Other Business:

Adjourn

Agenda - Wednesday, April 18, 2012

TRIBAL COUNCIL Agenda CY2012-#031a                                                           FINAL

Wednesday, April 18, 2012

 

TERO Consultant

Location:  Tribal Council Conference Room

Time:  9:00 am to 4:00 pm

Lunch Break

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

 

Agenda

Work Session

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

                                    Tribal Council Only - Executive Session

Adjourn