TRIBAL COUNCIL AGENDA CY2012-#077                                         REVISED FINAL

Tuesday, September 25, 2012                                    

           

Call to Order / Invocation

Morning Roll Call

Reynold L. Leno, Chairman

Steven L. Bobb, Sr., Council Member

Chris Mercier, Council Member

Jack Giffen, Jr., Vice-Chair

Jon A. George, Council Member

June Sherer, Council Member

Toby McClary, Secretary

Cheryle A. Kennedy,  Council Member

Kathleen Tom, Council Member

 

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

September 18, 2012 Legislative Action Committee

September 18, 2012 Work Session

September 19, 2012 Work Session

                                                      Directives Introduced

  9:30 am to 9:35 am         NCAI Membership Dues and Delegate / Alternate Appts.

  9:35 am to 9:50 am         GRTHA Policies and Procedures Adoption

  9:50 am to 9:55 am         Committee/Special Event Board Term Extensions

  9:55 am to 10:05 am       Microsoft Enterprise Agreement Renewal

10:05 am to 10:20 am       Dakta, LLC Capital Contribution/Loan

10:20 am to 10:25 am       Education Fund Policy Revision

                                   10:25 am to 10:40 am       401k Plan Amendment

                                                                             Re-designation of Plan Administrative Committee

                                                                                for 401k Plan

                                          Milliman Inc. Retirement Plan Services Agreement

10:40 am to 10:55 am       Appointment of Authorized Signers for:

Tribe's Bank Accounts with Bank of America

TriState Capital Bank Line of Credit

CTGR Employee Health Plan Bank Accounts with Bank of America

Tribe's Investment Accounts

      10:55 am to 11:10 am       GRTHA Annual O-Link Payment MOU

      11:10 am to 11:25 am       Service Line Agreement Approval

      11:25 am to 11:35 am       SMGI Board of Directors Increase/Appointment(s)

      11:35 am to 11:45 am       Trust Applications:

Hubert Road Property

Vetaly Property

Jeld-Wen Property

      11:45 am to 12:00 pm       Purchase Agreement Local Land Parcel - Exec. Session

12:00 pm to 12:15 pm       Enrollment Infant Determinations - Executive Session                                       

Lunch

12:15 pm to 1:30 pm

Afternoon Roll Call

Reynold L. Leno, Chairman

Steven L. Bobb, Sr., Council Member

Chris Mercier, Council Member

Jack Giffen, Jr., Vice-Chair

Jon A. George, Council Member

June Sherer, Council Member

Toby McClary, Secretary

Cheryle A. Kennedy,  Council Member

Kathleen Tom, Council Member

Work Session

1:30 pm to 2:00 pm           2012 Election Process/Contract Renewal

2:00 pm to 2:45 pm           Museum Planning Update

 

Adjourn