DRAFT AGENDA

Tribal Council Meeting

Wednesday, May 11, 2011

Time:  5:00 p.m.

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.

 

I.           Call to Order

 

II.        Invocation

 

III.       Roll Call/Vote on Absences        


Cheryle A. Kennedy, Chair

Reynold L. Leno, Vice-Chair

            Kathleen Tom, Secretary
Steven L. Bobb, Sr., Council

Jack Giffen, Jr., Council

Toby McClary, Council


Chris Mercier, Council

Valorie Sheker, Council

Wink Soderberg, Council


 

IV.    Previous Minutes - Approve/Amend:

a.       April 27, 2011 Regular Meeting

 

V.     Order of Business:

 

Unfinished Business:

 

New Business:

1.      Legislative Action Committee

a.       Elders Committee Bylaws Amendment - resolution

b.      Per Capita Period Declaration and Payment Date - resolution

c.       CY2011 Supplemental Budget Appropriation Increase - resolution

d.      General Committee/Special Event Board Ordinance Amendments & Fundraising Policy - resolution

e.       Committee/Special Event Board Application Management Policy & Procedures - resolution

f.       Indian Reservation Roads Update - resolution

g.      Compensation of Spirit Mountain Gaming, Inc.'s Human Resources Director - resolution

 

Announcements:

 

Other Business:

Adjourn