DRAFT AGENDA

Tribal Council Meeting

Wednesday, November 09, 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.

Call to Order/Invocation

Roll Call/Vote on Absences               

Cheryle A. Kennedy, Chair

Reynold L. Leno, Vice-Chair

            Jack Giffen, Jr., Secretary
Steven L. Bobb Sr., Council

Toby McClary, Council

Chris Mercier, Council

June Sherer, Council

Valorie Sheker, Council

Kathleen Tom, Council

Previous Minutes - Approve/Amend:

October 26, 2011 Regular Meeting

VI.    Order of Business:

Unfinished Business:

New Business:

Legislative Action Committee

Tribal Workers Compensation Board - resolution

Compensation of SMGI Director of Audit Services - resolution

Restoration Roll Correction - resolution

Restoration Roll Correction - resolution

Restoration Roll Correction - resolution

Restoration Roll Correction - resolution

Restoration Roll Correction - resolution

SMCF Board of Trustee Appointment - resolution

SMCF Board of Trustee Re-Appointment - resolution

SMCF Board of Trustee Re-Appointment - resolution

SMCF Board of Trustee Re-Appointment - resolution

Long-term Business Investment Account Closure-Funds Transfer to Economic Development Fund - resolution

Declaration of Per Capita Period and Payment Date - resolution

Service Line Agreement Approval - resolution

Eugene Office Lease - resolution

Discussion of Funding Transfer from Government Operations Reserve - resolution

Announcements:

Other Business:

Adjourn