12.02.2015

Work Session Meeting Agenda

TRIBAL COUNCIL Agenda CY2015-#240            REVISED FINAL
Wednesday, December 02, 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. Call to Order / Invocation / Morning Roll Call

II. Work Session
 Contract Proposal Review – Executive Session
 CTGR Fire Cooperative Agreement Review
 Health Authority Draft Ordinance Review

III. Meeting with Banks School District Superintendent Jeff Leo

IV. Lunch

V. Afternoon Roll Call

VI. Work Session
 Economic Development Board Discussion

VII. Regular Tribal Council Meeting
 Location:   Tribal Council Chambers    
 Time:    4:00 p.m. to Conclusion

Adjourn  

Revised DRAFT Tribal Council Meeting Agenda

REVISED DRAFT AGENDA
Tribal Council Meeting
Wednesday, December 02, 2015
Time: 4:00 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
Cheryle A. Kennedy, Secretary
Jon A. George, Council
Tonya Gleason, Council
Denise Harvey, Council 
Chris Mercier, Council
Ed Pearsall, Council
Brenda Tuomi, Council

III. Previous Minutes – Approve/Amend
 - November 18, 2015, Regular Meeting  

IV. Order of Business:

Unfinished Business:

New Business:
1. General Council December 06, 2015, Agenda
Location: Tribal Community Center  Time:  10:00 a.m.
Elders’ Committee Nominations
Committee Report:  Education
Microgreen Polymer, Inc. Wrap-up
Door Prizes/Drawings:  $250 [1 @ $100 and 3 @ $50]

2. Items of Consent from the Legislative Action Committee
a. Education Committee Appointment – resolution
b. Social Services Committee Appointment – resolution

3. Legislative Action Committee 
a. Enrollment Infant Determinations – resolution
b. Enrollment Non-Infant/New Members Determinations - resolution

Announcements:

Other Business:

Adjourn

Tribal Council Meeting
Expanded Summary of Agenda Items
Date:  December 02, 2015

New Business:
1. General Council Meeting, December 06, 2015, Agenda
Location: Tribal Community Center  Time:  10:00 A.M.
Elders’ Committee Nominations
Committee Report:  Education
Microgreen Polymers, Inc. Wrap-up
Door Prizes/Drawings:  $250 [1 @ $100 and 3 @ $50]

2. Items of Consent from the Legislative Action Committee
a. Education Committee Appointment – resolution
Date: 12-01-15  Present: 9 of 9  Recommendation: 9 yes
The Committee recommends the Tribal Council adopt a resolution appointing Justine Colton, with term ending March 31, 2017, to Education Committee.

b. Social Services Committee Appointment – resolution
Date: 12-01-15  Present: 9 of 9  Recommendation: 9 yes
The Committee recommends the Tribal Council adopt a resolution appointing Amber Yates, with term ending March 31, 2017, to Social Services Committee.

3. Legislative Action Committee
a. Enrollment Infant Determinations - resolution
Date: 12-01-15  Present: 9 of 9  Recommendation: 9 yes
The Committee recommends the Tribal Council adopt a resolution approving two (2) infants numbered #6343 through #6344???? for Tribal membership, because, based on the investigation and recommendation of the Enrollment staff, the  infants have been found to meet the eligibility requirements for enrollment as defined in the Tribal Constitution and Enrollment Ordinance.

b. Enrollment Non-Infant/New Members Determinations - resolution
Date: 12-01-15  Present: 9 of 9  Recommendation: 9 yes
The Committee recommends the Tribal Council adopt a resolution approving the Tribal membership of individuals numbered #6345 through #6347, because, based on the recommendation of the Enrollment Board, the individuals meet the   requirements of the Tribal Constitution and Enrollment Ordinance.

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