09.01.2015

09-01-2015 DRAFT Special Tribal Council Meeting Agenda

DRAFT AGENDA – As Amended
Special Tribal Council Meeting
Tuesday, September 01, 2015
Time:  11:00 A.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

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. Order of Business

New Business:
1. TriState Bank Line of Credit: Third Loan Modification Agreement- resolution
2. TriState Bank Line of Credit Signing Authority – resolution

Adjourn

 

Special Tribal Council Meeting
Expanded Summary of Agenda Items
Date:  September 01, 2015

New Business:
1. TriState Bank Line of Credit: Third Loan Modification Agreement- resolution
 The Finance Officer recommends Tribal Council adopt a resolution:
 a) Approving the Third Loan Modification Agreement with TriState Capital Bank; and
 b) Approving the limited waiver of sovereign immunity provided in the Third Loan Modification   Agreement with TriState Capital Bank; and
 c) Ratifying and confirming the waiver of jury trial and the limited waiver of sovereign   immunity provisions in the underlying Credit, Pledge and Security Agreement dated April   19, 2012, as amended; and
 d) Authorizing the Finance Officer to execute the Third Loan Modification Agreement with such   changes as he deems necessary and appropriate consistent with this Resolution.

2. TriState Bank Line of Credit Signing Authority – resolution
 Staff recommends Tribal Council adopt a resolution updating signing authority granted on the  TriState Capital Bank line of credit to current Tribal Council officers and certain Tribal  employees.

 

09-01-2015 Legislative Action Committee and Work Session Meeting Agenda

TRIBAL COUNCIL AGENDA CY2015-#174     FINAL
Tuesday, September 01, 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
 • August 05, 2015 Discussion Notes
 • August 11, 2015 Legislative Action Committee
 • August 11, 2015 Work Session
 Consent Items:  Directives Introduced

IV. Work Session
 Land Acquisition Follow-up Discussion – Executive Session

V. Special Tribal Council Meeting
 Location: Tribal Council Chambers
 Time:  11:00 a.m. to Conclusion

VI. Work Session
 Behavioral Health Update

Adjourn