02.21.2017

Legislative Action Committee and Work Session Meeting Agenda

TRIBAL COUNCIL AGENDA CY2017-037   REVISED FINAL
Tuesday, February 21, 2017

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

I. Call to Order / Invocation / Morning Roll Call

II. Item(s) from Chair and Tribal Council
 9:00 a.m. to 9:10 a.m.

III. Legislative Action Committee
 9:10 a.m. to Conclusion
  Consent Items:  Previous Minutes Approve/Amend
 • January 12, 2017 Work Session
 • January 13, 2017 Work Session
 Consent Items:  Directives Introduced
 Declaration of Per Capita Period/Payment Date
 Minors Trust Amendment
 DOJ CTAS COPS and Indian Alcohol Substance Abuse Program Grant App.
 DHHS SAMSHA LAUNCH Grant Application
 Culture Endowment Establishment/Transfer Funds
 Baird Capital Global Fund I-DE LP Agreements
 Enrollment Infant Determinations – Executive Session

V. Work Session
 SAM Medical Update Prep Meeting – Executive Session
 Enrollment Audit Wrap-Up – Executive Session

VI. Lunch

VII. Afternoon  Roll Call /Work Session
 Off-Reservation Gaming and Legislative Update w/ Perseverance Strategies, Inc. – Executive Session
 SAM Medical Update – Executive Session  

Adjourn