09.14.2016

DRAFT Tribal Council Meeting Agenda

DRAFT AGENDA
Tribal Council Meeting
Wednesday, September 14, 2016
Time: 5:00 PM

• 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. Election of Tribal Council Officer(s):  Vice-Chair

III. Roll Call/Vote on Absences 
 
Reynold L. Leno, Chairman
Cheryle A. Kennedy, Secretary
Jon A. George, Council
Kathleen George, Council
Jack Giffen, Jr., Council
Tonya Gleason, Council 
Denise Harvey, Council

Chris Mercier, Council
Brenda Tuomi, Council

IV. Previous Minutes – Approve/Amend
• August 31, 2016, Regular Meeting  

V. Order of Business:
Unfinished Business:
New Business:
 1. Items of Consent from the Legislative Action Committee
  a. NRCS Conservation Program Grant – resolution
Announcements:
Other Business:

Adjourn

Tribal Council Meeting
Expanded Summary of Agenda Items
Date:  September 14, 2016

New Business:
1. Items of Consent from the Legislative Action Committee
 a. NRCS Conservation Program Grant – resolution
 Date: 09-13-16  Present: 8 of 9  Recommendations: 8 yes
 The Committee recommends the Tribal Council adopt a resolution approving execution of the Conservation Program  Contract to receive grant funds.

Work Session Meeting Agenda

TRIBAL COUNCIL Agenda CY2016-#184       FINAL
Wednesday, September 14, 2016

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

I. National Indian Gaming Association Mid-Year Conference and Expo
 Location: Niagara Falls, New York
 18th Annual American Indian Tourism Conference
 Location: Tulalip, Washington

II. Call to Order / Invocation / Morning Roll Call

III. Work Session
 SMC General Manager Update - Executive Session

IV. Tribal Council Swearing In Ceremony/Reception Following
 Location: Chambers     Time:  11:00 a.m. to Conclusion

V. Spirit Mountain Community Fund 3rd Quarter Check Presentation
 Location: Chambers    Time: 1:30 p.m. to Conclusion

VI. Regular Tribal Council Meeting
 Location: Chambers    Time: 5:00 p.m. to Conclusion
 
Adjourn