05-06-15 Work Session Meeting Agenda

TRIBAL COUNCIL Agenda CY2015-#090           FINAL
Wednesday, May 06, 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. Work Session
Direct Report Evaluations – Executive Session

III. Tribal Member Meeting Request – Executive Session

IV. Lunch

V. Culture Committee Regular Meeting – Liaison Notice
Location: Chachalu     Time:  1:00 p.m. to Conclusion

VI. Afternoon Roll Call

VII. Work Session
Debt Collection Ordinance Discussion
SMCF Tribal Grant Application Option Review
State Domestic Violence Grant Application

VIII. Regular Tribal Council Meeting
Location: Tribal Council Chambers    Time:  5:00 p.m. to Conclusion


05-06-15 DRAFT Tribal Council Meeting Agenda

Tribal Council Meeting
Wednesday, May 06, 2015
Time: 5:00 P.M.

• The Tribal Council meetings are intended to be safe venues in which Tribal members, community members and guests can share their ideas, thoughts, and concerns. Please  be courteous and respectful to all speakers.
• Official recordings of Council meetings (indicating whether or not they have been edited) will be made available to Grand Ronde Tribal members upon request.  Members  are asked to contact Tribal Council’s Chief of Staff to obtain meeting recording/filming at a cost of $5 each.  Except for official recordings made by the Tribe, no  photos, audio or video recording of Council meetings will be permitted.

I. Call to Order / Invocation / Cultural Presentation - Drumming

II. Roll Call/Vote on Absences 
Reynold L. Leno, Chairman
Jack Giffen, Jr., Vice-Chairman
Toby McClary, Secretary
Jon A. George, Council
Tonya Gleason, Council
Denise Harvey, Council 
Cheryle A. Kennedy, Council
Chris Mercier, Council
Ed Pearsall, Council
III. Previous Minutes – Approve/Amend
a. April 15, 2015, Special Meeting
b. April 22, 2015, Regular Meeting

IV. Order of Business

Unfinished Business:

New Business:
1. Items of Consent from the Legislative Action Committee
  a. Northern Trust Company Master Custody Agreement – resolution
2. Legislative Action Committee
  a. Fiscal Management Ordinance Amendments – first reading
  b. Public Records Ordinance Amendments – first reading
  c. Enrollment Infant Determinations – resolution
  d. Enrollment Non-Infant Emergency/ICW Determination – resolution
  e. Enrollment re: Membership Roll Correction Blood Quantum - resolution


Other Business: