AGENDA

Tribal Council Meeting

Wednesday, January 25, 2012

Time: 4:00 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:

January 18, 2012 Regular Meeting

VI.    Order of Business:

Unfinished Business:

New Business:

Legislative Action Committee

Establishment of Tribal Forest Management Reserve Fund and Adoption of  Fund Policy - resolution

Funding Transfer from Government Operations Reserve Fund to the Tribal Forest Management Reserve Fund - resolution

Constitutional Amendment re: Primary Election - resolution

Technical Amendment re: General Committee and Special Event Board Ordinance - resolution

Announcements:

Other Business:

Adjourn