05.21.2014

Work Session Meeting Agenda

TRIBAL COUNCIL Agenda CY2014-#101          FINAL
Wednesday, May 21, 2014

I. Oregon Tribal Gaming Alliance Board Meeting
Legislative Commission on Indian Services Spring Tribal Summit Dinner

 
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. Work Session
Economic Development Direct Update - Executive Session
Food Pantry Future Operations
Chahalpam Phase II - Executive Session

IV. Special Tribal Council Meeting
Location: Chambers     Time:  11:30 a.m. to Conclusion

V. Lunch 

VI. Elders' Committee Regular Meeting - Liaison Notice
Location:  Elders' Activity Center   Time:  1:00 p.m. to Conclusion

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 SessionHuman Resources Department Merger - Executive Session

IX. Meeting with Oregon Education Association PAT President
 
Adjourn 

DRAFT Special Tribal Council Meeting Agenda

DRAFT AGENDA
Special Tribal Council Meeting
Wednesday, May 21, 2014
11:30 a.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. 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

III. Order of Business

 New Business: 1. Declaration of Per Capita Period and Payment Date   - resolution
 2. Interim Finance Officer Appointment - resolution

Adjourn