Agenda - Wednesday, December 12, 2012

TRIBAL COUNCIL Agenda CY2012-#099a     FINAL

Wednesday, December 12, 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


Work Session
  9:00 am to 10:30 amSMC General Manager Update - Executive Session

10:30 am to 11:30 amAdult Foster Care Policies Discussion

Health Committee Regular Meeting

Location:Health & Wellness Center

Time:10:00 am to Conclusion

Employee Christmas Luncheon

Location:Community Center

Time:11:45 am to Conclusion

SMCF Grantee Check Presentation


Time:1:00 pm to Conclusion

Regular Tribal Council Meeting


Time:4:00 pm to Conclusion


Meeting Agenda - Wednesday, December 12, 2012


Tribal Council Meeting

Wednesday, December 12, 2012

Time: 4:00 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, SecretarySteven L. Bobb Sr., Council

Jon A. George, Council

Cheryle A. Kennedy, CouncilChris Mercier, Council

June Sherer, Council

Kathleen Tom, Council

Previous Minutes - Approve/Amend:

November 28, 2012 Regular Meeting 

Order of Business:

Unfinished Business:

New Business:

Legislative Action Committee

Eads Bowl Logging Unit Timber Sale - resolution

Rhoades Property Trust Application Approval - resolution 

Old Grade School Property Trust Application Approval - resolution

Curl Property Trust Application Approval - resolution

Rink 1 Property Trust Application Approval - resolution

Enrollment Non-Infant (new members) Determinations - resolution

Enrollment Infant Determinations - resolution

Enrollment Infant Determination Denial - resolution

Compensation SMGI's Human Resources Director - resolution 

Amendment to Governmental Corporations Ordinance re: Directors Compensation - resolution


Other Business: