TRIBAL COUNCIL AGENDA CY2011-#037                                                     FINAL

Tuesday, May 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 9:25 am


IV.       a.   Legislative Action Committee

  9:25 am to 9:30 am         Consent Items:  Previous Minutes Approve/Amend

·         March 08, 2011 Legislative Action Committee

·         March 08, 2011 Work Session

·         May 03, 2011 Legislative Action Committee

·         May 03, 2011 Work Session

                    9:30 am to 9:45 am         Elders Committee Bylaws Amendment

                    9:45 am to 10:00 am       Application Management Policy of

                                                                  Committees/Special Event Boards

                  10:00 am to 10:15 am       Per Capita Period Declaration and Payment Date

       

b.      Work Session/Legislative Action Committee

10:15 am to 10:30 am       Indian Reservation Roads Inventory Update

c.       Legislative Action Committee

10:30 am to 10:45 am       2011 Supplemental Budget Appropriations Increase

d.      Work Session/Legislative Action Committee

10:45 am to 11:00 am       General Committee/Special Event Board Ordinance

                                                Amendments re: Fundraisers

e.       Legislative Action Committee

11:00 am to 11:15 am       SMGI Human Resources Director Compensation

f.       Work Session

11:15 am to 11:30 am       COPS Hiring Grant Application Option

11:30 am to 12:00 pm       ICDBG Project Selection for 2011 Application

V.                 Lunch

12:00 pm to 1:30 pm

VI.              Afternoon 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

 

g.      Work Session

1:30 pm to 2:00 pm           Rodeo Special Event Board Quarterly Update

h.      Prep Meeting for Oregon Tribes 051111 Meeting - Executive Session

Location:  Tribal Council Conference Room

Time:  2:00 pm to 3:00 pm

i.        Work Session

3:00 pm to 3:45 pm           Enrollment Restoration Applications

                                                Walk-Through Discussion - Executive Session

Adjourn