11.25.2014

LAC/WS Meeting Agenda

TRIBAL COUNCIL AGENDA CY2014-#235     FINAL
Tuesday, November 25, 2014   
 
I. Election Training by Automated Election Services
 
II. Call to Order / Invocation / Morning Roll Call
 Reynold L. Leno, Chairman  Jon A. George,  Council Member Cheryle A. Kennedy, Council Member
 Jack Giffen, Jr., Vice-Chairman Tonya Gleason, Council Member Chris Mercier, Council  Member
 Toby McClary, Secretary Denise Harvey,  Council Member Ed Pearsall, 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
  • November 18, 2014 Legislative Action Committee
  Consent Items:  Directives Introduced
  Authorized Signers Resolutions: 
  • Tribe's Investment Accounts
  • Amend Titles on Tribe's Bank Account & Add Signer
  • Amend Title on Tribe's Line of Credit with TriState
  Tribal Credit Card Authorization
  Timber Distribution Authorization
  Oregon Judicial Case Info Network Contracts
Adjourn