07.31.2013

DRAFT Tribal Council Meeting Agenda

DRAFT AGENDA
Tribal Council Meeting
Wednesday, July 31, 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, Council
 June Sherer, Council
 Kathleen Tom, Council

III. Previous Minutes - Approve/Amend:
 a. July 17, 2013, Regular Meeting

IV. Order of Business:

Unfinished Business:

New Business:
 1. Items of Consent from the Legislative Action Committee
  a. Catface Two Logging Unit Sale - resolution
  b. 2013 Right of Way (ROW) Logging Unit Sale - resolution
  c. Public Health Accreditation and Quality Improvement Grant Application - resolution
  d. Phase 1 Construction Contract for Cultural Center/Museum Renovation Project - resolution
  e. Enrollment Infant Determination - resolution

Announcements:

Other Business:

Adjourn

Agenda

TRIBAL COUNCIL Agenda CY2013-#000         REVISED FINAL
Wednesday, July 31, 2013

I. Paddle to Quinault Canoe Journey
 Location:  Route:  Champoeg Park to Quinault, Washington
 
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
  BIA Transportation Agreement and Funding
  Cultural Exhibit at Annual Powwow Discussion

V. Lunch

VI. University of Oregon Conference Call

VII. Regular Tribal Council Meeting
 Location: Tribal Council Chambers Time: 4:00pm to Conclusion

VIII. Council Candidate Forum
 Location: Tribal Community Center Time:  6:00 pm to 7:30 pm

Adjourn