12.02.2014

LAC/WS Agenda

TRIBAL COUNCIL AGENDA CY2014-#240       FINAL
Tuesday, December 02, 2014   
 
I. White House Tribal Nations Conference [Supplemental Programing Meetings]
FY 2017 IHS Budget Formulation Meeting
FEAST Steering Committee Meeting

 
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 19, 2014 Work Session
  • November 20, 2014 Work Session
  Consent Items:  Directives Introduced
  GRTHA Housing Board of Commissioners Appointment
  BIA Special Election Board Appointments
  Enrollment Infant Determinations - Executive Session

V. Work Session
December Per Capita Distribution - Executive Session
Tillamook County Proposal - Executive Session

VI. Lunch

VII. Afternoon 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

VIII. Work Session
Aspen Property Discussion - Executive Session
TERO Commission Quarterly Update
CY2015 Budget Follow-Up - Executive Session

IX. Cultural Trust Board Regular Meeting - Liaison Notice
Location:   Elders' Activity Center  Time:  4:00 p.m. to Conclusion
Veterans Special Event Board Regular Meeting - Liaison Notice
Location: Tribal Community Center  Time:  5:00 p.m. to Conclusion

Adjourn