09.12.2012

Meeting Agenda - Wednesday, September 12, 2012

AGENDA

Tribal Council Meeting

Wednesday, September 12, 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 by Tribal Court Chief Judge Townsend

 

Roll Call/Vote on Absences        

Reynold L. Leno, Vice-Chair

            Jack Giffen, Jr., Secretary

            Steven L. Bobb Sr., Council
Jon A. George, Council

Cheryle A. Kennedy, Council

Toby McClary, Council

Chris Mercier, Council

June Sherer, Council

Kathleen Tom, Council

 

Election of Tribal Council Officer(s)

Chair

 

Previous Minutes - Approve/Amend:

September 05, 2012 Regular Meeting

 

V.     Order of Business:

 

Unfinished Business:

 

New Business:

Removal & Appointment Authorized Signers for Bank of America - resolution

Legislative Action Committee

Technical Amendment to Children & Families Ordinance - resolution

2013 Indian Housing Plan Approval & Submission to HUD Office of Native American Programs (NwONAP) - resolution

Social Services Committee Appointments - resolution

Rodeo Special Event Board Appointment - resolution

ATNI Tribal Membership Dues & Delegate/Alternate Appointments - resolution

Enrollment Non-Infant Determinations - resolution

Restoration Roll Correction - resolution

Restoration Roll Correction - resolution

Restoration Roll Correction - resolution

 

Announcements:

 

Other Business:

 

Adjourn

Agenda - Wednesday, September 12, 2012

TRIBAL COUNCIL Agenda CY2012-#073a                                                           FINAL

Wednesday, September 12, 2012

 

Call to Order / Invocation

II.        Morning Roll Call

Reynold L. Leno, Vice-Chair

Jon A. George, Council

Chris Mercier, Council

Jack Giffen, Jr.  Secretary

Cheryle A. Kennedy, Council

June Sherer, Council

Steven L. Bobb Sr., Council

Toby McClary, Council

Kathleen Tom, Council

 

Agenda

Work Session

9:00 am to 10:30 am          Spirit Mountain Casino General Manager Update

Executive Session

Health Committee Regular Meeting

Location:   Health & Wellness Center

Time:         10:00 am to conclusion

Oath of Office and Reception

Location:               Chambers and Governance Center Atrium

Time:         11:00 am

Lunch

12:00 pm to 1:30 pm 

Afternoon Roll Call

Reynold L. Leno, Vice-Chair

Jon A. George, Council

Chris Mercier, Council

Jack Giffen, Jr.  Secretary

Cheryle A. Kennedy, Council

June Sherer, Council

Steven L. Bobb Sr., Council

Toby McClary, Council

Kathleen Tom, Council

 

Agenda continued

Work Session

1:30 pm to 1:45 pm           General Council & Private Gaming Meeting Locations Discussion

SMCF Grantee Check Presentation

Location:  Chambers and Governance Center Atrium

Time:  2:00 pm to conclusion

Adjourn