Meeting Agenda - Wednesday, August 08, 2012


Tribal Council Meeting

Wednesday, August 08, 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:

July 25, 2012 Regular Meeting


VI.    Order of Business:


Unfinished Business:


New Business:

Legislative Action Committee

Tribal Housing Trust Fund Policy Approval - resolution

Enrollment Infant Determinations - resolution

477 Plan for Employment and Training Services - resolution

Spirit Mountain Gaming, Inc. (SMGI) Chief Operating Officer Compensation - resolution



Other Business:


Agenda - Wednesday, August 08, 2012

TRIBAL COUNCIL Agenda CY2012-#063a                                                           FINAL

Wednesday, August 08, 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



Work Session

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

Health Committee Regular Meeting

Location:               Health & Wellness Center

Time:         10:00 am to 3:00 pm