06.19.2013

Agenda

TRIBAL COUNCIL Agenda CY2013-#122           FINAL
Wednesday, June 19, 2013

I. National Center for American Indian Enterprise Development
 Location: Temecula, CA
 SEDCOR Annual Honors Luncheon

II. Call to Order / Invocation

III. 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

IV. Agenda
a. Work Session
Economic Development Director Update - Executive Session

V. Law/Legal Planning Group - Liaison Notice

VI. Lunch

VII. Elder Committee Regular Meeting - Liaison Notice

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. Ceded Lands/natural Resources Planning Group - Liaison Notice

X. Agenda continued
b. Work Session
Committee Application Review - Executive Session 
Ceded Lands Map Update

IX. Tribal Council Meeting
Location: Chambers    Time: 5:00 pm to conclusion

Adjourn  

Wednesday Night Meeting Agenda

DRAFT AGENDA
Tribal Council Meeting
Wednesday, June 19, 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. June 05, 2013, Regular Meeting

IV. Order of Business:

Unfinished Business:

New Business:
1. Special General Council Meeting Agenda, June 30, 2013
Location:  Tribal Community Center Time: 11:00 am
Program: Tribal Council Nominations
Door Prizes (1 @ $100 and 3 @ $50)
2. Items of Consent from the Legislative Action Committee
a. Tribal Court Ordinance Amendments - first reading
b. SMGI Board of Directors Re-Appointment - resolution
c. SMGI Board of Directors Re-Appointment - resolution
d. NRD Wildland Fire Single Resource Boss Credit Card Approval - resolution
e. NRD Wildland Fire Single Resource Boss Credit Card Approval - resolution
f. NRD Wildland Fire Single Resource Boss Credit Card Approval - resolution
g. Enrollment Infant Determinations - resolution
h. Enrollment Non-Infant Determinations - resolution
3. Legislative Action Committee
a. Authorized Signers Tribe's Bank Accounts with Wells Fargo Bank NA - resolution
b. Authorized Signers Confederated Tribes of the Grand Ronde Community of Oregon Employee Health Plan Bank Accounts with Wells Fargo Bank, NA - resolution
c. SMGI Board of Directors Re-Appointment - resolution

Announcements:

Other Business:

Adjourn