TRIBAL COUNCIL AGENDA CY2013-#041FINAL

Tuesday, February 26, 2013

I.Call to Order / Invocation 

II.Morning Roll Call

Reynold L. Leno, Chairman

Jack Giffen, Jr., Vice-Chairman

Toby McClary, Secretary

Steven L. Bobb, Sr., Council Member

Jon A. George, Council Member

Cheryle A. Kennedy,  Council Member

Chris Mercier, Council Member

June Sherer, Council Member

Kathleen Tom, Council Member

III.Item(s) from Chair and Tribal Council

9:00 am to 9:25 am

IV.Agenda 

a.Legislative Action Committee 

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

•February 19, 2013 Legislative Action Committee

•February 19, 2013 Discussion Notes

Consent Items:  Directives Introduced

b.Work Session

  9:30 am to 10:00 amSecondary Payor Update 

10:00 am to 11:00 am Elders' Retirement Trust Fund Policy - Executive Session

11:00 am to 11:30 amHUD ICDBG Project Selection 

11:30 am to 12:00 pm Museum Planning Update 

V.Lunch 

12:00 pm to 1:30 pm 

VI.Afternoon  Roll Call

Reynold L. Leno, Chairman

Jack Giffen, Jr., Vice-Chairman

Toby McClary, Secretary

Steven L. Bobb, Sr., Council Member

Jon A. George, Council Member

Cheryle A. Kennedy,  Council Member

Chris Mercier, Council Member

June Sherer, Council Member

Kathleen Tom, Council Member

VII.Agenda Continued

c. Work Session

1:30 pm to 5:00 pm Enrollment Audit Update - Executive Session

Location:  Room 204                                               

Adjourn