12.19.2012

Meeting Agenda - Wednesday, December 19, 2012

DRAFT AGENDA

Tribal Council Meeting

Wednesday, December 19, 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:

December 12, 2012 Regular Meeting 

Order of Business:

Unfinished Business:

New Business:

General Council Meeting Agenda, January 06, 2013

Location:  Tribal Community CenterTime:  11:00 a.m.

Program Reports:  Economic Development

Door Prizes: (1 @ $100 and 3 @ $50)
Elders' Committee Election Results

Legislative Action Committee

Agreements with Moss Adams, LLP for 2012 Audits - resolution 

CY2013 Annual budget Appropriations - resolution

Announcements:

Other Business:

Adjourn

Agenda - Wednesday, December 19, 2012

TRIBAL COUNCIL Agenda CY2012-#101a     FINAL

Wednesday, December 19, 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 10:00 amEconomic Development Director Update - Executive Session

Elders Committee Regular Meeting

Location:Elder Activity Center

Time:10:00 am to Conclusion

Law/Legal Planning Group

Location:Tribal Council Conference Room

Time:10:30 am to 12:00 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

b.Work Session

1:30 pm to 3:30 pm Enrollment Audit Discussion (Room 204) - Executive Session

Regular Tribal Council Meeting

Location:Chambers

Time: 4:00 pm to Conclusion

Adjourn