DRAFT AGENDA

Tribal Council Meeting

Wednesday, March 07, 2012

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:

February 22, 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:

Legislative Action Committee

MWVCOG 2012-2013 Membership Fee Schedules - motion

BIA Special Election Board Appointments - resolution

Compensation of Spirit Mountain Gaming, Inc.'s Chief Executive Officer - resolution

Compensation of Spirit Mountain Gaming, Inc.'s Chief Financial Officer - resolution

Compensation of Spirit Mountain Gaming, Inc.'s Chief Operating Officer

Compensation of Spirit Mountain Gaming, Inc.'s Facilities Director - resolution

Compensation of Spirit Mountain Gaming, Inc.'s Gaming Director - resolution

Compensation of Spirit Mountain Gaming, Inc.'s Guest Services Director - resolution

Compensation of Spirit Mountain Gaming, Inc.'s Human Resources Director - resolution

Compensation of Spirit Mountain Gaming, Inc.'s Security Director - resolution

Compensation of Spirit Mountain Gaming, Inc.'s Surveillance Director - resolution

Lewis & Clark Trail Funding Application - resolution

Spirit Mountain Gaming, Inc. Loan - resolution

Announcements:

Other Business:

Adjourn