04.15.2014
TRIBAL COUNCIL AGENDA
CY2014-#075 REVISED
FINAL
Tuesday, April 15, 2014
I. NAFOA 32nd Annual Conference
Willamette Heritage Center at the Mill Board of Directors
Meeting
II. 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
III. Item(s) from Chair and Tribal
Council
9:00 a.m. to 9:25 a.m.
IV. Legislative Action Committee/Work
Session (as noted)
9:25 a.m. to Conclusion
Consent Items: Previous Minutes Approve/Amend
• March 13, 2014 Work Session/Discussion Notes
Consent Items: Directives Introduced
Workforce Investment Act Grant Application
Work Session and Legislative Action Committee
Committee and Special Event Board Re-Appointments
Legislative Action Committee
Enrollment Infant Determinations - Executive
Session
Relinquishment - Executive Session
V. Work Session
Land & Culture Projects Update
GRTHA Exclusion Policy
DiscussionRESCHEDULED
VI. Lunch
VII. Oregon Sports Authority Meeting
VIII. 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
IX. Work Session
Off-Reservation Gaming and Legislative Update Perseverance
Strategies, Inc. - Executive Session
Adjourn