11.06.2013

DRAFT Wednesday Night Tribal Council Meeting Agenda

DRAFT AGENDA
Tribal Council Meeting
Wednesday, November 06, 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. Cultural Presentation - Drumming

III. 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

IV. Previous Minutes - Approve/Amend:
 a. October 09, 2013, Regular Meeting
 b. October 23, 2013, Regular Meeting

V. Order of Business:

Unfinished Business:

New Business:
 1. Items of Consent from the Legislative Action Committee
  a. Tribal Employment Rights Ordinance - resolution
  b. Chachalu Capital Campaign Grant Applications Signing Authority - resolution
  c. Agreements with McGladrey, LLP for 2013, 2014 and 2015 Audits - resolution
  d. Tribal Police Dept. Memorandum of Understanding (MOU) with Federal Bureau of Prisons re: Firing Range Use - resolution
  e. 401(k) Second Amendment - resolution
  f. Fish & Wildlife Committee Appointment - resolution
 2.  Legislative Action Committee
  a. Dis-Enrollment - resolution
  b. Dis-Enrollment - resolution
  c. I.H.S. Oral Health Grant Application - resolution

Announcements:

Other Business:

Adjourn

Agenda

TRIBAL COUNCIL NON LAC/WS Agenda CY2013-#222      FINAL
Wednesday, November 06, 2013

I. CANAR Annual Training Conference
 Antoinette Hatfield and Gert Boyle Fundraising Reception for Senator Betsy Johnson
 

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. Agenda -Work Session
 Grand Ronde Gaming Commission 3rd Quarter Report- Executive Session
 
IV. 3rd Quarter Investment Performance Meeting - Executive Session
 
V. Tillamook Options Program - Alternative School Cultural Presentation

VI. Atudship Border Stone Blessing and Alter Stone Placement Ceremony
 
VII. Meeting with MicroGREEN/Spirit Mountain Casino/Pepsi
 
VIII. Lunch Break

IX. Culture Committee Regular Meeting - Liaison Notice

X. 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

XI. Agenda -Work Session (Continued)
 Constitutional Amendment Discussion
 Tribal Council Operating Procedures re:  Meeting Cancellations-Executive Session
 Roll Number Usage Discussion

XII. Cultural Trust Board Regular Meeting - Liaison Notice

XIII. Regular Tribal Council Meeting
 Location:  Tribal Council Chambers     Time:  5:00 p.m. to Conclusion

Adjourn