03.13.2013

Tribal Council Meeting Agenda

Tribal Council Meeting

Wednesday, March 13, 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 Member

Jon A. George, Council Member

Cheryle A. Kennedy,  Council Member

Chris Mercier, Council Member

June Sherer, Council Member

Kathleen Tom, Council Member

III. Previous Minutes - Approve/Amend:

a.February 27, 2013, Regular Meeting 

IV.Order of Business:

Unfinished Business:

New Business:

1.Items of Consent from the Legislative Action Committee

a.Tribal Elders' Retirement Trust Fund Policy - resolution 

b.Upper Coast Thin Logging Unit Timber Sale - resolution

c.Intergovernmental Agreement w/ State of Oregon Bureau of Labor & Industries - resolution

d.DOJ CTAS Grant Application for COPS /TYP /IASAP/ VAWA - resolution

e.Enrollment Non-Infant Determination - resolution

f.Enrollment Infant Determination - resolution

Announcements:

Other Business:

Adjourn

Agenda

TRIBAL COUNCIL Agenda CY2013-#052     FINAL

Wednesday, March 13, 2013

I.Call to Order / Invocation 

II.Morning Roll Call

Reynold L. Leno, Chairman

Jack Giffen, Jr., Vice-Chairman

Toby McClary, Secretary

Steven L. Bobb, Sr., Council Member

Jon A. George, Council Member

Cheryle A. Kennedy,  Council Member

Chris Mercier, Council Member

June Sherer, Council Member

Kathleen Tom, Council Member

III.Agenda

a.Work Session

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

IV.Health Committee Regular Meeting

Location:Health & Wellness Center

Time:10:00 am to 12:00 pm

V.Audit Services Planning Group - Executive Session

Location:Tribal Council Conference Room

Time:11:00 am to 12:00 pm

VI.Lunch

12:00 pm to 1:30 pm

VII.Spirit Mountain Community Fund Check Presentations

Location:Tribal Council Chambers

Time:12:30 pm to 3:00 pm

VIII.Regular Tribal Council Meeting

Location:Tribal Council Chambers

Time: 4:00 pm to Conclusion

Adjourn