04.24.2013

Wednesday Night Meeting Draft Agenda

DRAFT AGENDA
Tribal Council Meeting
Wednesday, April 24, 2013
Time: 5:00 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, Council
        June Sherer, Council
        Kathleen Tom, Council 

III. Previous Minutes - Approve/Amend:
        a. April 10, 2013, Regular Meeting

IV. Order of Business:

Unfinished Business:

New Business:
        1. General Council Meeting, May 05, 2013, Agenda
        Location:  Valley River Inn, Eugene, Oregon   Time:  11:00 a.m.
        Program Report:  Economic Development on Shasta & SAM Medical Operations
        Door Prizes: $250 (1 @ $100 and 3 @ $50)

        2. Items of Consent from the Legislative Action Committee
        a. Tribal Representatives (Delegate/Alternates) to Mid-Willamette Valley Council of Government - resolution 
        b. Formation of Ilihi, LLC - resolution 
        c. Tribal Credit Card for Human Resources Dept. Manager - resolution 
        d. Oregon Watershed Enhancement Board Grant Agreement - resolution 
        e. EPA Performance Partnership Grant - resolution
        f. Oregon Youth Conservation Corps Summer Youth Crew Grant - resolution
        g. Enrollment Infant Determination - resolution 

        3. Legislative Action Committee
        a. Election Board Appointment and Re-Appointments - resolution

Announcements:

Other Business:

Adjourn

Agenda

TRIBAL COUNCIL Agenda CY2013-#082          FINAL
Wednesday, April 24, 2013

I.    Call to Order / Invocation

II.   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

III.  Item(s) from Chair and Tribal Council 

IV.  a. Legislative Action Committee 
        Consent Items:  Previous Minutes Approve/Amend
            • April 4, 2013 Work Session
            • April 10, 2013 Work Session
        Consent Items:  Directives Introduced
            Environmental Protection Agency Grant Application
            Oregon Youth Conservation Corps Grant Application
            Infant Enrollment/Disenrollment Determinations - Executive Session

V.   Planning Group

VI.  b. Work Session
            Coordinator Discussion - Executive Session

VII. Lunch

VIII. 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

IX. Agenda continued
        c. Work Session 
            Economic Development Director Update - Executive Session

X.  Elders Committee Discussion

XI. Regular Tribal Council Meeting
         Location: Tribal Council Chambers
         Time:  5:00 pm to Conclusion
 
Adjourn