05.20.2014

LAC/WS Meeting Agenda

TRIBAL COUNCIL AGENDA CY2014-#100     REVISED FINAL
Tuesday, May 20, 2014
 
I. Washington State Governor's Tribal-State Economic Development Summit
Willamette Heritage Center at the Mill Board of Directors Meeting
Eagle Feather Graduation Ceremony

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 9:25 a.m. to Conclusion
   Consent Items:  Previous Minutes Approve/Amend
  • May 05, 2014 Work Session
  • May 06, 2014 Legislative Action Committee
  • May 06, 2014 Discussion Notes
  Consent Items:  Directives Introduced
  Tribal Committee/Special Event Board Appointments/Re-Appointments
  Work Session/Legislative Action Committee
  Tribal Court Interim Chief Judge Contract

V. Work Session
General Manager Recruitment - Executive Session
Chahalpam Phase II - Executive Session

VI. 1st Quarter Tribal Portfolio Performance Review for Investment Committee  - Executive Session

VII. Lunch

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 SessionTHSGP/FEMA Grant Application Discussion
SEA and Community Assessment Discussion
TERO Application to Timber Sales Discussion

Adjourn