Tribal Council Meeting

Wednesday, August 03, 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.       July 20, 2011 Regular Meeting


V.     Order of Business:


Unfinished Business:



ยท         Jake McKnight, DPSST Tribal Member Graduate


New Business:

1.      Legislative Action Committee

a.       September Per Capita Declaration and Payment Date - resolution

b.      United Medical Resources Bank Account Closure - resolution

c.       Appointment Authorized Signer for Tribe's Investment Accounts - resolution

d.      Appointment Authorized Signer for Bank of America Accounts- resolution

e.       Appointment Authorized Signer for UBS Bank USA Line of Credit - resolution

f.       Education Committee Appointment - resolution

g.      Education Committee Appointment - resolution

h.      Lights Out Pre-Pole Logging Unit - resolution

i.        Enrollment Relinquishment - resolution




Other Business: