TRIBAL COUNCIL AGENDA CY2013 - #183 FINAL

Thursday, September 12, 2013

I.Call to Order / Invocation / Morning Roll Call

Reynold L. Leno, Chairman 

Jack Giffen, Jr., Council Member 

Ed Pearsall, Council Member

Toby McClary, Secretary

Denise Harvey,  Council Member

June Sherer, Council Member

Jon A. George, Council Member

Cheryle A. Kennedy,  Council Member

Kathleen Tom, Council Member

II.Item(s) from Chair and Tribal Council

9:00 am to 9:10 am

III.Agenda

a.Work Session

  9:10 am to 9:15 am Consent Items:  Previous Minutes (Approve/Amend)

•September 04, 2013, Work Session

 9:15 am to 10:45 am General Manager Update

10:45 am to 11:15 am Public Affairs Director Update

11:15 am to 12:00 pm Audit Services Update - Executive Session

IV.Lunch 

12:00 pm to 1:30 pm 

V.Second Quarter Performance Review - Executive Session

Location:  Tribal Council Conference RoomTime:  1:30 pm to 3:30 pm 

VI.McGladrey LLC Meet & Greet

Location:  Tribal Council Conference RoomTime:  3:30 pm to 4:30 pm  

VII.Timber Committee Regular Meeting - Liaison Notice 

Location:  Natural Resources BuildingTime:  5:00 pm to conclusion

Adjourn