12.17.2013

Agenda

TRIBAL COUNCIL AGENDA CY2013-#251     FINAL
Tuesday, December 17, 2013

 
I. USDA Joint Agency Tribal Consultation Teleconference & Webinar

II. Willamette Heritage Center Board of Directors 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 - Legislative Action Committee -
9:25 am to conclusion
Consent Items:  Previous Minutes Approve/Amend
  • November 19, 2013 Work Session Minutes
  • November 20, 2013 Work Session AM Minutes
  • November 21, 2013 Work Session PM Minutes
Consent Items:  Directives Introduced
CY2014 Annual Budget Appropriation Approval
First Nations Community Garden Grant Application
Oregon Humanities Public Program Grant Application
Education Committee Appointments
SMGI Tribal Council Board Position Appointment
I.H.S. Annual Funding Agreement
BIA Self-Governance Funding Agreement

VI. Questions and Answers with Willamina High School Senior Class

VII. Agenda  Continued - Work Session
Economic Development Director Update - Exec. Session

VIII. Investment Committee Meeting - Executive Session

IX. Lunch

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 Continued -  Work Session
Oregon Tribes' Prep Meeting - Executive Session

Adjourn