08-11-15 Legislative Action Committee and Work Session Meeting Agenda

Tuesday, August 11, 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
 • July 23, 2015 Work Session
 • July 27, 2015 Discussion Notes/Work Session
 • July 28, 2015 Legislative Action Committee
 • July 28, 2015 Work Session
Consent Items:  Directives Introduced
Per Capita Distribution
Mid-Willamette Valley Council of Government 2015/2016 Membership Dues
Powwow Special Event Board Appointment
Marriage Ordinance
Illihi, LLC Capital Contribution
Enrollment Infant Determination – Executive Session

IV.  Work Session
2nd Quarter Performance Report with Robert W. Baird & Co. – Executive Session
Marriage Ordinance Discussion

V. Lunch Break

VI. Afternoon Roll Call

VII. Work Session
Constitutional Amendments Discussion