10-08-15 Work Session Meeting Agenda

Thursday, October 08, 2015

Tribal Council Officers / Members:   
Reynold L. Leno, Chairman  Jon A. George, Council Member Chris Mercier, Council Member
Jack Giffen, Jr., Vice-Chairman  Tonya Gleason, Council Member Ed Pearsall, Council Member
Cheryle A. Kennedy, Secretary Denise Harvey, Council Member Brenda Tuomi, Council Member

I. CTGR New Hire Orientation
II. Call to Order / Invocation / Morning Roll Call

III. Work Session
9:00 a.m. to 11:45 a.m.
Items from Chair and Tribal Council
CY2016 Tribal Council Budget Summit – Executive Session

IV. Special Tribal Council Meeting
Location: Chambers
Time:  11:45 a.m. to Conclusion

V. Work Session:  Continued
CY2016 Tribal Council Budget Summit – Executive Session

VI. Metro Indigenous Day Proclamation
VII. Mid-Willamette Valley Community Development Partnership Board Meeting
Location: Salem, Oregon


10-08-15 DRAFT Special Tribal Council Meeting

Special Tribal Council Meeting
Thursday, October 08, 2015
Time:  11:45 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
Cheryle A. Kennedy, Secretary
Jon A. George, Council
Tonya Gleason, Council
Denise Harvey, Council 
Chris Mercier, Council
Ed Pearsall, Council
Brenda Tuomi, Council
III. Order of Business

New Business:
1. Chemawa Station LLC Board of Directors Appointment - Resolution


Special Tribal Council Meeting
Expanded Summary of Agenda Items
Date:  October 08, 2015

New Business:
1. Chemawa Station LLC Board of Directors Appointment - resolution
Date:  10-06-05 Present:  8 of 9 Recommendation:  7 yes 1 abstained
The Committee recommends the Tribal Council adopt a resolution appointing Brenda Tuomi to serve on the Chemawa Station LLC Board of Directors, to replace former Tribal  Council member Toby McClary.