01.30.2013

Meeting Agenda

DRAFT AGENDA
Tribal Council Meeting
Wednesday, January 30, 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.

I.Call to Order /Invocation

II.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, CouncilJune Sherer, CouncilKathleen Tom, Council

III.Previous Minutes - Approve/Amend:
a. January 16, 2013, Regular Meeting  

IV.Order of Business:

Unfinished Business:

New Business:

1. General Council Meeting 020313 Agenda

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

Report:  Robert W. Baird & Co. Investment Consultants 

Door Prizes:  $250 (1 @ $100 and 3 @ $50)

2.Legislative Action Committee

a. Tribal Representative(s) to NIGA Appointment - resolution
b. Burial Fund Ordinance Amendments - first reading
c. ODOT 5310 Transit Grant Application - resolution
d. Removal and Appointment of Authorized Signers  

Re: Tribe's Bank, Sweep and Investment Accounts - resolution

e. Removal and Appointment of Authorized Signers  

Re:  TriState Capital Bank Line of Credit - resolution

f. Removal and Appointment of Authorized Signers  

Re: Tribe's Investment Accounts - resolution

g. Re-designation of Plan Administrative Committee for 401(k) Plan - resolution
h. CY2013 First Supplemental Budget Appropriation Increase posted on January 15, 2013 - resolution
i. Enrollment Infant Determinations - resolution
j. Enrollment Infant Determination Denial - resolution  

Announcements:

Other Business:

Adjourn