12.04.2013

Agenda

TRIBAL COUNCIL Agenda CY2013-#242            FINAL
Wednesday, December 04, 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 - Work SessionSMGI Cap-Ex Fund Subcommittee Update - Executive Session
Constitutional Amendment Community Meeting Discussion
Clatsop-Nehalem Meeting Follow Up

III. Lunch

IV. Culture Committee Regular Meeting - Liaison Notice
Location: Education Admin Building Room 207  Time: 1:00 p.m. to Conclusion

V. 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

VI. Agenda Work Session - Continued
Royalty Meeting Request
Veterans Special Event Board Sheridan Memorial Presentation

VII. Regular Tribal Council Meeting
Location: Tribal Council Chambers    Time: 4:00 p.m. to Conclusion
      
VIII. 1st Annual Tree Lighting Ceremony
Location: Old Powwow Grounds    Time: 5:15 p.m. to Conclusion

Adjourn 

DRAFT Tribal Council Meeting Agenda

DRAFT AGENDA
Tribal Council Meeting
Wednesday, December 04, 2013
Time: 4:00 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 20, 2013, Regular Meeting

V. Order of Business:

Unfinished Business:

New Business:
1. Items of Consent from the Legislative Action Committee
a. Healthcare Preparedness Program Grant Agreement #143777
  with Oregon Health Authority - resolution
b. Public Health Emergency Preparedness Grant Agreement
  with Oregon Health Authority #143720 - resolution
c. Gaming Commission Appointment - resolution
d. 401(k) Plan Non-Discretionary Trustee - resolution

2. Legislative Action Committee
a. Enrollment Non-Infant Determinations - resolution
b. Enrollment Non-Infant Determinations - resolution
c. Enrollment Infant Determination - resolution

Announcements:

Other Business:

Adjourn