01.16.2013

Meeting Agenda - Wednesday, January 16, 2013

DRAFT AGENDA

Tribal Council Meeting

Wednesday, January 16, 2013

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, 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:
  • January 02, 2013, Regular Meeting 
  • Order of Business:

Unfinished Business:

New Business:

  • Legislative Action Committee
  • Mid-Willamette Valley Commission on Transportation Appointments - resolution
  • Tribal Representative to Legislative Commission on Indian Services - resolution
  • Enrollment Infant Determinations - resolution
  • Enrollment Non-Infant Emergency Determination - resolution
  • Native American Museum Services Grant Application - resolution
  • Tribal Ethical Standards Ordinance - first reading
  • U.S. Fish & Wildlife Native American Policy Team Nomination - resolution
  • Announcements:

Other Business:

Adjourn

Agenda - Wednesday, January 16, 2013

TRIBAL COUNCIL Agenda CY2013-#012     FINAL

Wednesday, January 16, 2013

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 am Economic Development Director Update - Executive Session

Oregon Tribal Gaming Alliance Board Meeting

Location:Salem, Oregon

Time:  10:00 am to conclusion

Native Arts & Culture Open House

Location:Vancouver, Washington 

Time:11:00 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  

Elders Committee Regular Meeting - Liaison Notice

Location:  Elders Activity Center

Time:  1:00 pm to conclusion

Adjourn