DRAFT AGENDA

Tribal Council Meeting

Wednesday, February 08, 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 25, 2012 Regular Meeting

VI.    Order of Business:

Unfinished Business:

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

New Business:

General Council Meeting February 12, 2012 Agenda

Program Report:  TBD

Door Prizes

Legislative Action Committee

Land Acquisition - resolution

1st Quarter Per Capita Period and Payment Date Declaration - resolution

Consent Items:

Committee / Special Event Board Appointments /Re-Appointments - resolution

Announcements:

Other Business:

Adjourn