Legislative Action Committee and Work Session Meeting Agenda

TRIBAL COUNCIL AGENDA CY2016-#068                             FINAL
Tuesday, April 05, 2016

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. Intertribal Timber Symposium
 Location: Carlos, Arizona
 Tribal Environmental Impacts Discussion hosted by Shoshone Bannock Tribes
 Location: Fort Hall, Idaho
 Institute of Internal Auditors (IIA) 2016 Gaming and Hospitality Conference
 Location: Las Vegas, Nevada
 Boys & Girls Club Luncheon
 Location:  Salem, OR

II. Call to Order / Invocation / Morning Roll Call

III. Item(s) from Chair and Tribal Council
 9:00 a.m. to 9:25 a.m.

IV. Legislative Action Committee
 9:25 a.m. to Conclusion
  Consent Items:  Previous Minutes Approve/Amend
 • March 23, 2016    Work Session
 • March 24, 2016   Work Session
 • March 29, 2016 Legislative Action Committee & Work Session
 Consent Items:  Directives Introduced
 Committee / Special Event Board Appointments
 Tribal Council Operating Procedures Amendment
 Multnomah Greyhound Park Demolition Contract
 Infant Enrollment Determinations – Executive Session

V. Work Session
 Whistle Blower Follow-Up
 BIA Constitutional Amendment Follow-Up
 Veterans Special Event Board Quarterly Update

VI. Lunch