11.07.2012

Meeting Agenda - Wednesday, November 07, 2012

AGENDA

Tribal Council Meeting

Wednesday, November 07, 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        

Reynold L. Leno, Chairman

            Jack Giffen, Jr., Vice-Chairman

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

Jon A. George, Council

Cheryle A. Kennedy, Council
Chris Mercier, Council

      June Sherer, Council

      Kathleen Tom, Council

 

Previous Minutes - Approve/Amend:

October 24, 2012 Regular Meeting

 

Order of Business:

 

Unfinished Business:

 

New Business:

Legislative Action Committee

Enrollment Infant Determinations - resolution

Tribal Council Operating Procedures - resolution

Re-designation of Plan Administrative Committee for 401(k) Plan - resolution

SMGI Remodel Loan Payoff and SMGI Private Note Amendment - resolution

Enrollment Infant Determinations - resolution

Enrollment Non-Infant Emergency Determination - resolution

Announcements:

 

Other Business:

 

Adjourn

Agenda - Wednesday, November 07, 2012

TRIBAL COUNCIL Agenda CY2012-#089a                                                           FINAL

Wednesday, November 07, 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

 

Agenda

Work Session

                    9:00 am to 10:30 am        Economic Development Update - Executive Session

                  10:30 am to 11:00 am        Chemawa Station LLC Update - Executive Session

Ceded Lands/Natural Resources Planning Group

Location:   Tribal Council Conference Room

Time:         11:00 am to 12:00 pm

Culture Committee Regular Meeting

Location:   Modular #3

Time:         1:00 pm to 2:30 pm

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

Agenda continued

Work Session

            1:30 pm to 2:30 pm                 Canoe Family, Veterans SEB, Drummers, Royalty Roundtable Discussion

2:30 pm to 4:00 pm                 iGaming Meeting with Paul Girven

Grand Ronde Food & Fuel Company Board Meeting

      Location:         Tribal Council Conference Room

      Time:               4:00 pm to 4:30 pm

Adjourn