05-05-15 Legislative Action Committee & Work Session Meeting Agenda

Tuesday, May 05, 2015

Tribal Council Officers / Members:   
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
I. Call to Order / Invocation / Morning Roll Call

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
 • April 07, 2015 Legislative Action Committee
 • April 07, 2015 Work Session
 • April 08, 2015 Work Session/Discussion Notes
 • April 09, 2015 Work Session
Consent Items:  Directives Introduced
Termination of M&T Bank Agreement - Cancelled
Northern Trust Global Custody Agreement
Fiscal Management & Public Records Ordinance Amendments
Enrollment Determinations – Executive Session

IV. Work Session
Surviving Spouse Benefit
General Committee & Special Event Board Ordinance Amendments Discussion

V. Lunch Break

VI. Afternoon  Roll Call

VII. Work Session
U.S. Army Corps of Engineers Pre-Meeting - Cancelled
U.S. Attorney “Oregon” Pre-Meeting – Executive Session
Chemawa Station Update – Executive Session

VIII. Veterans Special Event Board Regular Meeting – Liaison Notice
Location: Tribal Community Center  Time: 5:00 p.m. to Conclusion