06.20.2012

Meeting Agenda - Wednesday, June 20, 2012

DRAFT AGENDA

Tribal Council Meeting

Wednesday, June 20, 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

Kathleen Tom, Council

Vacant Position

 

Previous Minutes - Approve/Amend:

June 06, 2012 Regular Meeting

 

VI.    Order of Business:

 

Unfinished Business:

 

New Business:

Legislative Action Committee

Dis-Enrollment - resolution

Dis-Enrollment - resolution

Purchase and Acquisition:  Vetaly Property - resolution

Announcements:

 

Other Business:

Adjourn

Agenda - Wednesday, June 20, 2012

TRIBAL COUNCIL Agenda CY2012-#049a                                                           FINAL

Wednesday, June 20, 2012

 

Call to Order / Invocation

II.        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

Kathleen Tom, Council Member

Jack Giffen, Jr.  Secretary

Chris Mercier, Council Member

Vacant Position

 

Agenda

Work Session

9:00 am to 10:30 am          SMC CEO Update - Executive Session

Elders Committee Regular Meeting

Location:   Elders Activity Center

Time:         10:00 am to conclusion

Law/Legal Planning Group & Chemawa Station LLC Pre-Meeting - Executive Session

Location:               Tribal Council Conference Room

Time:         10:30 am to 12:00 pm

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

Kathleen Tom , Council Member

Jack Giffen, Jr.  Secretary

Chris Mercier, Council Member

Vacant Position

 

Endowments Discussion

      Location:   Tribal Council Conference Room

      Time:         1:30 pm to 2:30 pm

Agenda continued

Work Session

2:30 pm to 3:00 pm           Pow-Wow Special Event Board Quarterly Update

                  3:00 pm to 4:00 pm           Hillcrest Youth Correctional Facility Update

Adjourn