TRIBAL COUNCIL AGENDA CY2012-#071                                                     FINAL

Tuesday, September 4, 2012                                      

           

Call to Order / Invocation

Morning Roll Call

Cheryle A. Kennedy, Chairwoman

Steven L. Bobb, Sr., Council Member

June Sherer, Council Member

Reynold L. Leno, Vice-Chair

Toby McClary, Council Member

Kathleen Tom, Council Member

Jack Giffen, Jr., Secretary

Chris Mercier, Council Member

Vacant Position

 

Item(s) from Chair and Tribal Council     

9:00 am to 9:25 am

IV.       a.   Legislative Action Committee

  9:25 am to 9:30 am         Consent Items:  Previous Minutes Approve/Amend

August 23, 2012 Work Session

                                                      Directives Introduced

        9:30 am to 9:40 am   SMCF Board of Trustees Re-Appointments

        9:40 am to 9:50 am         Chahalpam Property Sale Agreement - Executive Session

        9:50 am to 10:00 am       Hay Licenses & Update - Executive Session

       10:00 am to 10:10 am      SMGI Board of Directors Increase/Appointment

      10:10 am to 10:20 am       SMGI General Manager Compensation - Executive Session

      10:20 am to 10:30 am       SMGI Finance Director Change/Comp.

      10:30 am to 10:35 am       PDX Harbor Contract Extension

      10:35 am to 10:50 am       Astoria Marine Cleanup Site
      10:50 am to 11:00 am       IRR Funding Agreement

Innovation Group Working Lunch Discussion re: iGaming - Executive Session

Location:         SMC

Time:               11:00 am to 1:00 pm

Afternoon Roll Call

Cheryle A. Kennedy, Chairwoman

Steven L. Bobb, Sr., Council Member

June Sherer, Council Member

Reynold L. Leno, Vice-Chair

Toby McClary, Council Member

Kathleen Tom, Council Member

Jack Giffen, Jr., Secretary

Chris Mercier, Council Member

Vacant Position

 

Work Session

2:00 pm to 3:30 pm           Campaign Against Measures 82 & 83 with Perseverance

                                          Strategies, Inc. - Executive Session

Adjourn