04-17-12 : Agenda
TRIBAL COUNCIL AGENDA CY2012-#031
REVISED FINAL
Tuesday, April 17, 2012
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Call to Order / Invocation
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Morning Roll Call
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Cheryle A. Kennedy, Chairwoman
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Steven L. Bobb, Sr., Council Member
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June Sherer, Council Member
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Reynold L. Leno, Vice-Chair
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Toby McClary, Council Member
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Valorie Sheker, Council Member
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Jack Giffen, Jr., Secretary
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Chris Mercier, Council Member
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Kathleen Tom, Council Member
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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
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January 05, 2012 Work Session
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January 12, 2012 Work Session
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January 17, 2012 Legis. Action Committee
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January 17, 2012 Work Session
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January 18, 2012 Work Session
Directives Introduced
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Work Session/Legislative Action Committee
9:30 am to 10:00 am 2011 APR Approval
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Legislative Action Committee
10:00 am to 10:05 amElectrical Vehicle Charging Station Licensing Agreement
10:05 am to 10:20 amCultural Trust Board Appointment/Re-Appointments
10:20 am to 10:35 amTriState Capital Bank Agreements
10:35 am to 10:50 am Use of Line of Credit Authorization
10:50 am to 11:10 amRural Business Enterprise Grant Application
Oregon Heritage Grant Application
11:10 am to 11:25 amEnrollment Infant Determination – Executive Session
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Work Session
11:30 am to 12:00 pm FMLA for Tribal Council Discussion
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Lunch
12:00 pm to 1:30 pm
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Afternoon Roll Call
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Cheryle A. Kennedy, Chairwoman
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Steven L. Bobb, Sr., Council Member
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June Sherer, Council Member
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Reynold L. Leno, Vice-Chair
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Toby McClary, Council Member
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Valorie Sheker, Council Member
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Jack Giffen, Jr., Secretary
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Chris Mercier, Council Member
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Kathleen Tom, Council Member
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TERO Consultant Discussion
Location: Tribal Council Conference Room
Time:1:30 pm to 4:00 pm
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Work Session
3:30 pm to 4:00 pm
SMC Casino Human Resources Discussion
Tribal Council Only – Executive Session
Adjourn