09.20.2012

Meeting Agenda - Thursday, September 20, 2012

AGENDA

Special Tribal Council Meeting

Thursday, September 20, 2012

1:00 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

Reynold L. Leno, Chairman

Jack Giffen, Jr., Vice-Chairman

        Toby McClary., Secretary
Steven L. Bobb, Sr., Council Member

Jon A. George, Council Member

Cheryle A. Kennedy, Council Member

Chris Mercier, Council Member

June Sherer, Council Member

Kathleen Tom, Council Member

 

 

Order of Business

New Business:

Economic Development Fund-Capital Contribution to Huyhuy, LLC - resolution

Adjourn

Agenda - Thursday, September 20, 2012

TRIBAL COUNCIL AGENDA CY2012-#076                                                                     FINAL

Thursday, September 20, 2012

           

Call to Order / Invocation

Morning Roll Call

Reynold L. Leno, Chairman

Steven L. Bobb, Sr., Council Member

Chris Mercier, Council Member

Jack Giffen, Jr., Vice-Chairman

Jon A. George, Council Member

June Sherer, Council Member

Toby McClary, Secretary

Cheryle A. Kennedy,  Council Member

Kathleen Tom, Council Member

 

Item(s) from Chair and Tribal Council        

9:00 am to 9:10 am

 

Agenda

Consent Calendar

 9:10 am to 9:15 am           Previous Minutes - Approve/Amend

September 04, 2012 Legislative Action Committee

September 04, 2012 Work Session

September 13, 2012 Work Session - Afternoon

b.   Work Session

              9:15 am to 10:15 am        Finance Officer Update

            10:15 am to 11:30 am        Legal Update - Executive Session

            11:30 am to 12:00 pm       Executive Coordinator to Tribal Council Update

Lunch

12:00 pm to 1:30 pm

Afternoon Roll Call

Reynold L. Leno, Chairman

Steven L. Bobb, Sr., Council Member

Chris Mercier, Council Member

Jack Giffen, Jr., Vice-Chairman

Jon A. George, Council Member

June Sherer, Council Member

Toby McClary, Secretary

Cheryle A. Kennedy,  Council Member

Kathleen Tom, Council Member

 

Special Tribal Council Meeting

Location:         Tribal Council Chambers                     Time:   1:00 p.m.

 

Agenda continued

c.   Work Session

      1:30 pm to 2:30 pm           Health & Wellness Center Director Update

Washington State University Chancellor & Board Members

      Location:  Tribal Council Conference Room               Time:  2:30 pm to conclusion

Adjourn