12.23.2014

LAC/WS Meeting Agenda

12-23-14 : Agenda

TRIBAL COUNCIL AGENDA CY2014-#255    REVISED FINAL
Tuesday, December 23, 2014   
 
I. 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

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
 • December 11, 2014 Work Session
 • December 15, 2014 Work Session
Consent Items:  Directives Introduced

V. Oregon State Parks Dept. Meeting w/ MG Devereux re: Willamette Falls Legacy

VI. Work Session 
Gaming Commission [OAIGC / OSP Budget]– Executive Session
Meeting with Human Resources – Executive Session

VII. 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 
Timber Committee Quarterly Update
Veterans Special Event Board Quarterly Update
Powwow Special Event Board Quarterly Update

MicroGREEN Polymers, Inc. Discussion - Executive Session

Adjourn