07.11.2012

Meeting Agenda - Wednesday, July 11, 2012

DRAFT AGENDA

Tribal Council Meeting

Wednesday, July 11, 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

 

Appointment of Acting Tribal Council Secretary

 

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 27, 2012 Regular Meeting

 

VI.    Order of Business:

 

Unfinished Business:

 

New Business:

Legislative Action Committee

GSA Travel Card - resolution

Veterans Special Event Board Appointment - resolution

Rink 2 Property Trust Application Approval - resolution

Lash Property Trust Application Approval - resolution

Sherrell Property Trust Application Approval - resolution

SMCF Tribal Grant Application - resolution

SMGI Board of Directors Re-Appointment - resolution

Announcements:

 

Other Business:

Adjourn

Agenda - Wednesday, July 11, 2012

TRIBAL COUNCIL Agenda CY2012-#055a                                                           FINAL

Wednesday, July 11, 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 10:00 am        SMC CEO Update - Executive Session

10:00 am to 11:00 am        CY2012 and CY2013 Dividend Discussion - Executive Session

Health Committee Regular Meeting

Location:   Health & Wellness Center

Time:         10:00 am to conclusion

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

 

Agenda continued

Work Session

2:30 pm to 3:00 pm           Fish & Wildlife Committee Quarterly Update

3:00 pm to 4:00 pm           SMGI Board of Directors Expansion Discussion

Adjourn