TRIBAL COUNCIL AGENDA CY2013-#011 Revised FINAL

Tuesday, January 15, 2013

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-Chairman 

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

a.Legislative Action Committee 

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

January 08, 2013 Legislative Action Committee

January 08, 2013 Work Session

January 09, 2013 Work Session

Consent Items:  Directives Introduced  

Work Session/Legislative Action Committee

  9:30 am to 9:45 amNative American Museum Services Grant Application

Legislative Action Committee

  9:45 am to 10:00 am Burial Fund Ordinance Amendments

Elders' Retirement Program and Supplemental Security

  Income Program Ordinance

Budget Hearing Ordinance Amendment

Tribal Council Ordinance Amendments

Tribal Ethical Standards Ordinance Amendments

10:00 am to 10:30 am 2013 Land Acquisition Update - Executive Session

Work Session

10:30 am to 11:15 am Tribal Committee/Special Event Board Discussion

- Executive Session

11:15 am to 12:00 pm Oregon Tribes' Pre-Meeting Discussion 

- Executive Session

Lunch 

12:00 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-Chairman 

Jon A. George, Council Member

June Sherer, Council Member

Toby McClary, Secretary

Cheryle A. Kennedy,  Council Member

Kathleen Tom, Council Member

e. Work Session

1:30 pm to 2:30 pm Ceded Lands Plan

2:30 pm to 3:30 pm Hiring Process - Executive Session

3:30 pm to 4:00 pm Future DAS Risk Assessments Related to OSP Billing

                                                

Adjourn