TRIBAL COUNCIL AGENDA CY2011-#089                                         REVISED FINAL

Tuesday, November 08, 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 9:15 am

IV.       a.   Legislative Action Committee

  9:15 am to 9:20 am         Consent Items:  Previous Minutes Approve/Amend

October 13, 2011 Work Session

October 20, 2011 Discussion Only

October 21, 2011 Work Session

October 25, 2011 Legislative Action Committee

                                                      Directives Introduced

Work Session/Legislative Action Committee

Cancelled/Reschedule       Endorsement for United Nations Resolution

Legislative Action Committee

9:20 am to 9:25 am           SMCF Board of Trustees Appt./Re-Appts.

9:25 am to 9:35 am           Service Line Agreement Approval - Executive Session

9:35 am to 9:55 am           Long-Term Business Funds Transfer

9:55 am to 10:05 am         Declare Per Capita Period and Payment Date

10:05 am to 10:20am        Eugene Office Lease

Cancelled/Reschedule       Enrollment Infant and Non-Infant Determinations - Executive Session

10:20 am to 10:30 am       Natural Resources Reserve Establishment

Work Session

10:30 am to 10:45 am       Rattlesnake Butte Property Update - Executive Session

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

Cancelled/Reschedule       Rodeo Special Event Board Quarterly Update

2:15 pm to 3:00 pm           GRTHA Update re: Elders Phase II and

                                          GRTHA Board Meeting with Tribal Council

3:00 pm to 3:45 pm           Gaming Commission 3rd Quarter Update -

                                          Executive Session

3:45 pm to 4:15 pm           Contract Support Cost Litigation - Executive Session

Adjourn