09.09.2014

LAC/WS Meeting Agenda

TRIBAL COUNCIL AGENDA CY2014-#180    REVISED FINAL
Tuesday, September 09, 2014   
 
I. 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

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

III. Legislative Action Committee
9:25 a.m. to Conclusion
Consent Items:  Previous Minutes Approve/Amend
 • August 21, 2014 Work Session
Consent Items:  Directives Introduced
2015 Harvest Licenses
Engine/Crew Boss Tribal Credit Cards
Enrollment Non-Infants/Infants Determinations - Executive Session

V. Work Session
Chief Judge Applicants - Executive Session Reschedule
Kayak Discussion for Tribal Events
Arbor /Tent Discussion

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 SessionDevelopment of Tribal Court Rules Reschedule 
TERO Board Quarterly Update\
Casino Surveillance Dept. Update - Executive Session

IX. Fish & Wildlife Committee Regular Meeting - Liaison Notice
Location:  Hebo Lake (Elders' Fishing Trip)

Adjourn