Legislative Action Committee and Work Session Meeting Agenda

Tuesday, April 12, 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. National Tribal Public Health Summit & The Public Health in Indian country Capacity Survey Advisory Committee Meeting
 Location: Atlanta, Georgia
 Legislative Commission on Indian Services Cultural Cluster Meeting
 Salem, Oregon

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:  Directives Introduced
 Adoption of Amended and Restated 401(k) Plan
 Elders’ Retirement Program Checking Account
 Enrollment Board Re-Appointments

V. Work Session
 Investment Approval/Constitutional Amendment Discussion
 TERO Commission Roles and Responsibilities

VI. Lunch

VII. Afternoon  Roll Call

VIII. Work Session
 Education Department SEA Findings Discussion - Reschedule 
 Human Resources Follow Up Meeting – Executive Session