12.03.2013

Agenda

TRIBAL COUNCIL AGENDA CY2013-#241       FINAL
Tuesday, December 03, 2013
 

I. Northwest Portland Area Indian Health Board Executive Committee Teleconference Call 

II. Oregon Tribal Gaming Alliance Meeting

III. 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. Item(s) from Chair and Tribal Council  
9:00 am to 9:25 am

V. Agenda
a. Legislative Action Committee 
9:25 am to Conclusion

Consent Items:  Previous Minutes Approve/Amend
• November 19, 2013 Legislative Action Committee

Consent Items:  Directives Introduced

Healthcare Preparedness Grant Agreement with Oregon Health Authority
Public Health Emergency Preparedness Program Grant Agreement With Oregon Health Authority
Gaming Commission Appointment
401(k) Portfolio Trustee Agreement
Enrollment Determinations - Executive Session

b. Work Session
Tribal Council Discussion - Executive Session

VI. Lunch   

VII. Afternoon  Roll CallReynold 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 SessionEducation Committee Quarterly Update
Cultural Trust Board Quarterly Update
General Manager Evaluation - Executive Session
Employment Action Review Ordinance Discussion
 
IX. Veterans Special Event Board Regular Meeting - Liaison Notice
Location:  Tribal Community Center   Time:  4:00 pm to Conclusion