02-22-12 : Agenda
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