12.11.2012
TRIBAL COUNCIL AGENDA CY2012-#099
FINAL
Tuesday, December 11, 2012
Call to Order / Invocation
Morning Roll Call
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Reynold L. Leno, Chairman
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Steven L. Bobb, Sr., Council Member
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Chris Mercier, Council Member
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Jack Giffen, Jr., Vice-Chairman
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Jon A. George, Council Member
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June Sherer, Council Member
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Toby McClary, Secretary
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Cheryle A. Kennedy, Council Member
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Kathleen Tom, Council Member
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Item(s) from Chair and Tribal Council
9:00 am to 9:25 am
IV.a.Consent Items
9:25 am to 9:30 am Previous Minutes Approve/Amend
December 4, 2012 Legislative Action Committee
December 4, 2012 Work Session
Directives Introduced
Legislative Action Committee
9:30 am to 10:00 amFee to Trust Applications
10:00 am to 10:15 amEnrollment Determinations -
Executive Session
10:15 am to 10:30 amSMGI HR Director
Compensation - Executive Session
Work Session
10:30 am to 11:30 am SMGI Directors Compensation - Executive
Session
Investment Committee Recommendations - Executive
Session
Location: Tribal Council Conference Room
Time:11:30 am to 12:00 pm
Lunch
12:00 pm to 1:30 pm
Afternoon Roll Call
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Reynold L. Leno, Chairman
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Steven L. Bobb, Sr., Council Member
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Chris Mercier, Council Member
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Jack Giffen, Jr., Vice-Chairman
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Jon A. George, Council Member
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June Sherer, Council Member
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Toby McClary, Secretary
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Cheryle A. Kennedy, Council Member
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Kathleen Tom, Council Member
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Agenda Continued
Work Session
1:30 pm to 2:00 pmFish & Wildlife Committee Quarterly
Update
2:00 pm to 3:00 pmSMGI Surveillance Authority Transfer
3:00 pm to 4:00 pmBurns Paiute Task Force Discussion -
Executive Session
Adjourn