DRAFT AGENDA
Tribal Council Meeting
Wednesday, May 22, 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. May 08, 2013, Regular Meeting

IV. Order of Business:

    Unfinished Business:

    New Business:
     1. Items of Consent from the Legislative Action Committee
          a. Dis-Enrollment Determination - resolution 
          b. SMGI Liquor License - resolution 
          c. Declaration of Per Capita Period and Payment Date -June - resolution 
          d. Advanced Security, Inc. Contract Amendment - resolution 
          e. Direct Care Services Reimbursement Agreement with Dept. of Veterans Affairs - resolution
          f. Enrollment Infant Determinations - resolution

     2. Legislative Action Committee
          a. Smith Property Ground Lease - resolution
          b. 2013 Eula Petite Scholarship Selection - resolution
          c. Portland Harbor Superfund Sites Technical Consultant Agreement - resolution

     Announcements:

     Other Business:

Adjourn