11.20.2013

DRAFT Wednesday Night Tribal Council Meeting Agenda

DRAFT AGENDA
Tribal Council Meeting
Wednesday, November 20, 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. November 06, 2013, Regular Meeting

V. Order of Business:

Unfinished Business:

New Business:
1. General Council Meeting Agenda December 01, 2013
 Location:  Tribal Community Center  Time:  10:00 am
a. Culture Presentation
b. Program Report: Natural Resources Dept.
c. Elders' Committee Nominations
d. Door Prizes $250 (1 @ $100 and 3 @ $50)

2. Items of Consent from the Legislative Action Committee
a. Declaration of Per Capita Period and Payment Date  - resolution
b. IMLS Native American Museum Services Grant Application- resolution
c. Three Rivers Foundation Grant Application for Tribal Museum Project - resolution
d. Elders Title VI Administration on Aging Grant Application - resolution
e. Restated/Amended 401(k) Plan Document - resolution
f. State Domestic Violence Grant Application - resolution
g. Declaring Member Benefit Timber Revenue Payment - resolution

3. Legislative Action Committee
a. Dis-Enrollment - resolution
b. Enrollment Infant Determinations - resolution
c. Proposed Constitutional Amendment: Removal of BIA Oversight and Approval
 - resolution
d. Proposed Constitutional Amendment:  Term Limits - resolution

Announcements:

Other Business:

Adjourn

Agenda

TRIBAL COUNCIL Agenda CY2013-#232          FINAL
Wednesday, November 20, 2013

I. Willamette Wildlife Agreement Celebration
 Location:  Salem, 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

IV. Agenda - Work Session
 Elder Security Payment Discussion - Executive Session
 
V. Law/Legal Planning Group

VI. Lunch

VII. Elders Committee Regular Meeting - Liaison Notice

VIII. Ceded Lands/Natural Resources Planning Group - Liaison Notice

IX. 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

X. Agenda Work Session - continued
 Ceded Lands Plan Presentation
 
XI. Regular Tribal Council Meeting
 Location:  Chambers     Time:  5:00 pm to conclusion

Adjourn