TRIBAL COUNCIL AGENDA CY2011-#085                                         FINAL

Tuesday, October 25, 2011                                        

           

Call to Order / Invocation

Morning Roll Call

Cheryle A. Kennedy, Chairwoman

Steven L. Bobb Sr., Council Member

June Sherer, Council Member

Reynold L. Leno, Vice-Chair

Toby McClary, Council Member

Valorie Sheker, Council Member

Jack Giffen, Jr., Secretary

Chris Mercier, Council Member

Kathleen Tom, Council Member

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

September 29, 2011 Work Session/Discussion Notes

October 06, 2011 Work Session

                                                      Directives Introduced

    9:30 am to 9:45 am        Lodge Remodel Loan Payoff and SMGI Private Note

                                          Amendment - Executive Session                     

Work Session

    9:45 am to 10:15 am     North Santiam Property Discussion - Executive Session

  10:15 am to 10:30 am     Workers' Compensation Board Establishment per

                                          Ordinance Discussion

  10:45 am to 11:15 am     Kathryn Harrison Contract Review - Executive Session       

  11:15 am to 11:45 am     Eugene Satellite Office Options

Lunch

12:00 pm to 1:30 pm

Afternoon Roll Call

Cheryle A. Kennedy, Chairwoman

Steven L. Bobb, Sr., Council Member

June Sherer, Council Member

Reynold L. Leno, Vice-Chair

Toby McClary, Council Member

Valorie Sheker, Council Member

Jack Giffen, Jr., Secretary

Chris Mercier, Council Member

Kathleen Tom, Council Member

Agenda continued

Work Session

1:30 pm to 2:00 pm           Social Services Committee Quarterly Update

2:00 pm to 2:45 pm           Museum Project Planning Update

2:45 pm to 3:15 pm           Funeral Blanket Policy/Procedures Discussion

3:15 pm to 3:45 pm           2011 Tribal Council Election Follow-up

3:45 pm to 4:00 pm           SMCF Trustees Appt./Re-Appt. Discussion

Adjourn