DRAFT AGENDA
Tribal Council Meeting
Wednesday, April 24, 2013
Time: 5:00 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.

I. Call to Order /Invocation

II. Roll Call/Vote on Absences 
 
        Reynold L. Leno, Chairman
        Jack Giffen, Jr., Vice-Chairman
        Toby McClary, Secretary 
        Steven L. Bobb Sr., Council
        Jon A. George, Council
        Cheryle A. Kennedy, Council 
        Chris Mercier, Council
        June Sherer, Council
        Kathleen Tom, Council 

III. Previous Minutes - Approve/Amend:
        a. April 10, 2013, Regular Meeting

IV. Order of Business:

Unfinished Business:

New Business:
        1. General Council Meeting, May 05, 2013, Agenda
        Location:  Valley River Inn, Eugene, Oregon   Time:  11:00 a.m.
        Program Report:  Economic Development on Shasta & SAM Medical Operations
        Door Prizes: $250 (1 @ $100 and 3 @ $50)

        2. Items of Consent from the Legislative Action Committee
        a. Tribal Representatives (Delegate/Alternates) to Mid-Willamette Valley Council of Government - resolution 
        b. Formation of Ilihi, LLC - resolution 
        c. Tribal Credit Card for Human Resources Dept. Manager - resolution 
        d. Oregon Watershed Enhancement Board Grant Agreement - resolution 
        e. EPA Performance Partnership Grant - resolution
        f. Oregon Youth Conservation Corps Summer Youth Crew Grant - resolution
        g. Enrollment Infant Determination - resolution 

        3. Legislative Action Committee
        a. Election Board Appointment and Re-Appointments - resolution

Announcements:

Other Business:

Adjourn