TRIBAL COUNCIL AGENDA CY2013-#031 SECOND REVISED FINAL

Tuesday, February 12, 2013

I.Call to Order / Invocation 
II.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

III.Item(s) from Chair and Tribal Council 

9:00 am to 9:10 am

IV.Agenda
a.Legislative Action Committee 

  9:10 am to 9:15 am Consent Items:  Directives Introduced

  9:15 am to 9:20 amPer Capita Period and Payment Date Declaration

  9:20 am to 9:30 am TERO Ordinance - first reading

 9:30 am to 9:35 amTribal Council Ordinance and 

Tribal Council Operating Procedures

9:35 am to 9:45 am Lighthouse Church License Agreement - Executive Session

9:45 am to 10:00 am Enrollment Infant Determinations - Executive Session

b.Work Session

10:00 am to 11:00 am Tribal Board Appt. & Re-Appointment Discussion

11:00 am to 11:15 am Governmental Corporations Ordinance

11:15 am to 11:45 amBIA Funding Priorities

V.Lunch 

12:00 pm to 1:30 pm 

VI.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

VII.Agenda Continued
c. Work Session

1:30 pm to 2:30 pm Public Affairs Update - Executive Session

d.Willamina Logging Show Presentation

Location:  Tribal Council Conference Room

Time:2:30 pm to 3:00 pm

e.Work Session 

3:00 pm to 4:00 pm LLC Representatives Priorities                            

Adjourn