09.09.2015

09-09-2015 DRAFT Tribal Council Meeting Agenda

DRAFT AGENDA
Tribal Council Meeting
Wednesday, September 09, 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. August 26, 2015, Regular Meeting

IV. Order of Business:

Unfinished Business:

New Business:
1. General Council Meeting, September 13, 2015, Agenda
  Tribal Council Election Results
  Program Update: Spirit Mountain Gaming, Inc.
  Door Prizes $250 (1 @ $100 and 3 @ $50)
2. Items of Consent from the Legislative Action Committee
  a. I.H.S. Methamphetamine & Suicide Prevention Initiative Grant Application –    resolution
  b. I.H.S. Domestic Violence Prevention Initiative Grant Application – resolution
3. Legislative Action Committee
  a. Enrollment Non-Infant Determinations – resolution

Announcements:

Other Business:

Adjourn

Tribal Council Meeting
Expanded Summary of Agenda Items
Date:  September 09, 2015


New Business:
1. Regular General Council Meeting, September 13, 2015, Agenda
Location:   Tribal Community Center  Time:  11:00 a.m.
Tribal Council Election Results
Program Update: Spirit Mountain Gaming, Inc.
Door Prizes $250 (1 @ $100 and 3 @ $50)

2. Items of Consent from the Legislative Action Committee
a. I.H.S. Methamphetamine and Suicide Prevention Initiative Grant Application – resolution
Date: 09-08-15  Present:  7 of 9 Recommendation: 7 yes
The Committee recommends the Tribal Council adopt a resolution:  1) approving the Tribe’s   application to the U.S. Indian Health Service for a $100,000 Methamphetamine and Suicide   Prevention Initiative grant; and 2) approving the Tribe’s covering the indirect cost on this   funding from Tribal funds.

b. I.H.S. Domestic Violence Prevention Initiative Grant Application – resolution
Date: 09-08-15  Present:  7 of 9 Recommendation: 7 yes
The Committee recommends the Tribal Council adopt a resolution approving the Tribe’s application   to the U.S. Indian Health Service for an $85,513 Domestic Violence Prevention Initiative grant.

3. Legislative Action Committee
a. Enrollment Non-Infant Determinations – resolution
Date: 09-08-15  Present:  7 of 9 Recommendation: 7 yes
The Committee recommends the Tribal Council adopt a resolution approving the Tribal membership of   individuals numbered #6322 through #6328, because, based on the recommendation of the Enrollment  Committee, the individuals meet the requirements of the Tribal Constitution and Enrollment   Ordinance.

Adjourn

 

09-09-2015 Work Session Meeting Agenda

TRIBAL COUNCIL Agenda CY2015-#180           FINAL
Wednesday, September 09, 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. Tribal Self-Governance Strategy Session
Oregon Tribal Gaming Alliance Meeting
Oregon Commission for Women Meeting
Willamette Falls Legacy Project Discussion and Q&A
 
II. Call to Order / Invocation / Morning Roll Call

III. Work Session
SMC General Manager Update – Executive Session
 
IV. Health Committee Regular Meeting – Liaison Notice
Location: Health & Wellness Center  Time: 10:00 a.m. to Conclusion

V. First National Monument Dedicated to the AI&AN Veterans Presentation

VI. Lunch

VII. Afternoon Roll Call

VIII. Work Session
AFC Residents Level of Care / Licensing Discussion

IX. Regular Tribal Council Meeting
Location:   Tribal Council Conference Room  Time:  5:00 p.m. to Conclusion

Adjourn