12.18.2013

DRAFT Tribal Council Meeting Agenda

DRAFT AGENDA
Tribal Council Meeting
Wednesday, December 18, 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
 b. December 04, 2013, Regular Meeting

V. Order of Business:

Unfinished Business:

New Business:
 1. Items of Consent from the Legislative Action Committee
  a. Calendar Year 2014 Annual Budget Appropriations - resolution
  b. First Nations Grant Application - resolution
  c. Oregon Humanities Public Program Grant Application - resolution
  d. 2014 I.H.S. Proposed Allocations Acceptance - resolution
  e. 2014 BIA Annual Funding Agreement - resolution
  f. Guardianship and conservatorship Ordinance - resolution
  g. Education Committee Appointment - resolution
 2. Legislative Action Committee
  a. SMGI Tribal Council Board Appointment - resolution
  b. Education Committee Appointment - resolution

Announcements:

Other Business:

Adjourn

Agenda

TRIBAL COUNCIL Agenda CY2013-#252           FINAL
Wednesday, December 18, 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. Work Session
Food Bank Location Discussion

III. Will Hollier & Associates Update 

IV. Elders Committee Regular Meeting - Liaison Notice Location:  Elders Activity Center Time:   10:00 a.m. to Conclusion

V. Elders Birthday Meeting
Location:  Elders Activity Center Time:  12:30 p.m. to Conclusion

VI. Will Hollier  & Associates Update with Department Managers

VII. Spirit Mountain Community Fund Grantee Check Presentation
Location: Tribal Council Chambers Time:  1:30 p.m. to 3:00 p.m.

VIII. Regular Tribal Council Meeting
Location: Tribal Council Chambers Time:  4:00 p.m. to Conclusion

Adjourn