TRIBAL COUNCIL AGENDA CY2011-#020                                                     FINAL

Thursday, March 10, 2011


I.                   Call to Order / Invocation

II.                Morning Roll Call

Cheryle A. Kennedy, Chairwoman

Steven L. Bobb, Sr., Council Member

Chris Mercier, Council Member

Reynold L. Leno, Vice-Chair

Jack Giffen, Jr., Council Member

Valorie Sheker, Council Member

Kathleen Tom, Secretary

Toby McClary, Council Member

Wink Soderberg, Council Member


III.             Item(s) from Chair and Tribal Council     

9:00 am to 9:10 am


IV.             Agenda

a.      Consent Calendar

 9:10 am to 9:15 am          Previous Minutes - Approve/Amend

·         January 20, 2011 Work Session

·         January 25, 2011 Legislative Action Committee

·         January 25, 2011 Work Session

b.   Work Session

              9:15 am to 9:45 am         Rose Festival Sponsorship Update

              9:45 am to 10:15 am       Finance Officer Update

                                                      15 Minute Break

            10:30 am to 11:00 am       GRTHA Board of Commissioners Appointments Discussion

            11:00 am to 12:00 pm       Audit Director Update - Executive Session

V.                Chemawa Station LLC Board Meeting

Location:  Lincoln City, Oregon

Lunch Offered:  12:30 pm to 1:00 pm

            Board Meeting:   1:00 pm to conclusion