11.05.2013

Agenda

TRIBAL COUNCIL AGENDA CY2013-#221      FINAL
Tuesday, November 05, 2013
 

I. 2013 CANAR Annual Training Conference
Location:   Portland, Oregon

II. 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

III. Item(s) from Chair and Tribal Council  

9:00 am to 9:25 am

IV. Agenda
a. Legislative Action Committee   9:25 am to conclusion
Consent Items:  Previous Minutes Approve/Amend
   • July 08, 2013 Work Session
   • August 06, 2013 Legislative Action Committee
   • August 20, 2013 Legislative Action Committee
   • August 20, 2013 Discussion Notes
   • October 01, 2013 Legislative Action Committee
Consent Items:  Directives Introduced
   2015 Audit Engagement Letters
   Federal Bureau Prisons MOU/Firing Range Use
   401(k) Plan 2nd Amendment
   I.H.S. Oral Health Mini-Grant Application
   Fish & Wildlife Committee Appointment
b. Work Session
  Relinquishment Process Follow-up - Executive Session
  Equipment Funding Discussion

V. Lunch   

VI. ECONorthwest Presentation on Tribal Student Statistics
 
VII. Afternoon  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

VIII. Agenda Continued
c.  Work Session

  WIA Funding Strategies Discussion 
  GRTHA Discussion - Executive Session
Adjourn