10.09.2013

Draft Tribal Council Meeting Agenda

DRAFT AGENDA
Tribal Council Meeting
Wednesday, October 09, 2013
Time: 5:00 pm

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 
 Jon A. George., Council
 Denise Harvey, Council
 Cheryle A. Kennedy, Council
 Ed Pearsall, Council
 June Sherer, Council
 Kathleen Tom, Council
 
III. Previous Minutes - Approve/Amend:
 a. September 25, 2013, Regular Meeting

IV. Order of Business:

Unfinished Business:

New Business:
 1.  Items of Consent from the Legislative Action Committee
 
  a. Dis-Enrollment  - resolution
  b. 2014 Harvest Season Hay License Agreements - resolution
  c. 2014 Indian Housing Plan - resolution
  d. Participation in Nationwide Elder Needs Assessment - resolution
  e. Establish Bank Account for Chachalu Fund Raising - resolution
  f. Enrollment Infant Determination - resolution 

2. Legislative Action Committee
  a. SMCF Board of Trustee Appointment - resolution

Announcements:

Other Business:

Adjourn

Agenda

TRIBAL COUNCIL Agenda CY2013-#202         REVISED FINAL
Wednesday, October 09, 2013

I. Call to Order / Invocation / Morning Roll Call
 Reynold L. Leno, Chairman  Jon A. George, Council Member Ed Pearsall, Council Member
 Jack Giffen, Jr., Vice-Chairman Denise Harvey, Council Member June Sherer, Council Member
 Toby McClary, Secretary Cheryle A. Kennedy, Council Member Kathleen Tom, Council Member

II. Agenda
 SMC Surveillance Equipment Follow-up Discussion- Executive Session

III. CY2014 Budget Summit - Executive Session
 
IV. Health Committee Regular Meeting - Liaison Notice  Meeting Held on 10-02-13
 
V. Regular Tribal Council Meeting
 Location:  Tribal Council Chambers   Time:  5:00 pm to conclusion

Adjourn