TRIBAL COUNCIL AGENDA CY2011-#061                                                     FINAL

Tuesday, August 02, 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

-          July 21, 2011 Work Session                            -     July 26, 2011 Work Session

-          July 26, 2011 Legislative Action Comm.       -     July 27, 2011 Work Session   

                    9:30 am to 9:45 am         Bank Account Closure for United Medical Resources

                                                            Finance Officer Authorized Signers re: Tribal Accounts

                    9:45 am to 9:50 am         Lights Out Pre-Pole Logging Unit Sale

                    9:50 am to 9:55 am         Education Committee Appointments


b.      Work Session

10:00 am to 10:15 am       Radio Tower Usage Memorandum of Understanding

                                                with Yamhill County

10:15 am to 10:45 am       Sovereignty Piece of Strategic Plan

10:45 am to 11:45 am       TC Direct Report Introductory Review - Executive Session

V.                 Lunch

12:00 pm to 1:30 pm


VI.              Agenda continued

c.       2nd Quarter Investment Committee Meeting

Location:  TC Conference Room

Time:  1:30 pm to 4:00 pm