DRAFT AGENDA

Tribal Council Meeting

Wednesday, February 22, 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:

February 08, 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 March 04, 2012 Agenda

Location:  Tribal Community Center               Time:  11:00 am

Program Report:  TBA

Door Prizes

Legislative Action Committee

Tobacco Prevention & Education Program Grant (TPEP) Application - resolution

Basic Library IMLS Grant Application - resolution

Enrollment Infant Determinations - resolution

Enrollment Infant Denial - resolution

Chase Property Trust Application Approval - resolution

Joe Smith Property Trust Application Approval - resolution

Boyce Property Trust Application Approval - resolution

Agreements with Moss Adams, LLP for 2011 Audits - resolution

Robert W. Baird & Co., Inc. Agreement - resolution

Announcements:

Other Business:

Adjourn