TRIBAL COUNCIL AGENDA CY2013-#121      FINAL
Tuesday, June 18, 2013    
 
I. National Center for American Indians Enterprise Development RES California 
    Location:  Temecula, California
    Mid-Willamette Valley Council of Governments Board Meeting & Budget Hearing
    Location:  Salem, Oregon   
    Native American Youth Family Center (NAYA) Board Meeting
    Location:  Portland, Oregon   Time:  6:00 pm to conclusion

II. Call to Order / Invocation

III. 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

IV. Item(s) from Chair and Tribal Council  
     9:00 am to 9:25 am

V. Agenda
    a. Legislative Action Committee 
    9:25 am to conclusion 
    Consent Items:  Previous Minutes Approve/Amend
      • June 11, 2013 Legislative Action Committee
      • June 11, 2013 Work Session
      • June 12, 2013 Discussion Notes/Work Session
    Consent Items:  Directives Introduced
    Spirit Mountain Gaming, Inc. (SMGI) Board of Directors Re-Appointments
    NRD Wildland Fire Single Resource Boss Tribal Credit Card Authorizations
    Authorized Signers Tribe's Bank Accounts with Wells Fargo Bank
    Authorized Signers CTGR Employee Health Plan Bank Accounts with Wells Fargo Bank
    Women's Transition House Renovation & Addition Project Contract Authorization
    Enrollment Infant/Non-Infant Determinations - Executive Session

VI. Yamhill County Commissioners' Quarterly Luncheon 
    Location:  McMinnville, Oregon   

VII. 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

VIII. Agenda Continued
    b.  Work Session
    Off-Reservation Gaming and Legislative Update with Perseverance Strategies, Inc. - Executive Session
    Tribal Police Update - Executive Session

Adjourn