05.06.2014

Legislative action committee and work session meetings

TRIBAL COUNCIL AGENDA CY2014-#090 REVISED FINAL

Tuesday, May 06, 2014

I.Self-Governance Consultation Conference 

Location:  Arlington, Virginia 

Affiliated Tribes of Northwest Indians Mid-Year Conference

Location:  Centralia, Washington

II.Call to Order / Invocation / Morning Roll Call

Reynold L. Leno, Chairman

Jack Giffen, Jr., Vice-Chairman

Toby McClary, Secretary

Jon A. George , Council Member

Denise Harvey, Council Member

Cheryle A. Kennedy,  Council Member

Ed Pearsall, Council Member

June Sherer, 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 25, 2014 Legislative Action Committee
  • March 25, 2014 Work Session Meetings/Discussion Notes
  • March 27, 2014 Work Session
  • April 01, 2014 Legislative Action Committee
  • April 01, 2014 Work Session

Consent Items:  Directives Introduced

Gaming Commission Appointment

Oregon Youth Conservation Corps (OYCC) Summer Youth Crew Grant Application

Enrollment Infant Determination - Executive Session 

V.Work Session

10:00 a.m. to 11:00 a.m. Tribal Chief Judge Contract - Executive Session 

11:00 a.m. to 11:30 a.m. Chachalu Logo Options Presentation 

11:30 a.m. to 12:00 p.m. SMCF Tribal Grant 2014 Project Selection

VI.Lunch

12:00 p.m. to 1:30 p.m.

VII.Afternoon  Roll Call

Reynold L. Leno, Chairman

Jack Giffen, Jr., Vice-Chairman

Toby McClary, Secretary

Jon A. George , Council Member

Denise Harvey, Council Member

Cheryle A. Kennedy,  Council Member

Ed Pearsall, Council Member

June Sherer, Council Member

Kathleen Tom, Council Member

VIII.Work Session

1:30 p.m. to 2:00 p.m. Lighthouse Recovery Services Program Lease 

2:00 p.m. to 2:30 p.m. Community Input Meeting Discussion

BOTH MEETINGS TO BE RESCHEDULED

IX.Cultural Trust Board Regular Meeting - Liaison Notice

Location:  Elders' Activity CenterTime:  4:00 p.m. to Conclusion

Veterans Special Event Board Regular Meeting - Liaison Notice

Location:  Tribal Community CenterTime:  5:00 p.m. to Conclusion

Adjourn