04.01.2014

Legislative Action Committee and Work Session Meeting Agenda

TRIBAL COUNCIL AGENDA CY2014-#065     FINAL
Tuesday, April 01, 2014    

 
I. Naming and Blessing of Women's Transitional House Opening
Location:  Grand Ronde, Oregon    
Liberty House Anniversary and Recognition Dinner
Location:  Salem, Oregon  

II. Call to Order / Invocation / Morning 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

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

IV. Legislative Action Committee
9:25 a.m. to Conclusion
Consent Items:  Previous Minutes Approve/Amend
  • March 04, 2014 Legislative Action Committee
  • March 04, 2014 Work Session
Consent Items:  Directives Introduced
ANA SEDS Museum Grant 2014 Grant Application
TERO Commission Stipend
MWVCOG Membership Dues
Committee / Special Event Board / Board Appointments/Reappointments
Enrollment Infant Determinations - Executive Session

V. Meeting with UNITY Executive Director Mary Kim Titla

VI. Lunch

VII. 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

VIII. Work Session
Direct Report Evaluations Process & Questions- Executive Session
Special Election Education Meeting Discussion/Planning

IX. Cultural Trust Board Regular Meeting - Liaison NoticeLocation:  Elders' Activity Center     Time:  4:00 p.m. to Conclusion
Veterans Special Event Board Regular Meeting - Liaison Notice
Location:  Tribal Community Center    Time:  5:00 p.m. to Conclusion

Adjourn