DRAFT AGENDA
Tribal Council Meeting
Wednesday, October 09, 2013
Time: 5:00 pm

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 
 Jon A. George., Council
 Denise Harvey, Council
 Cheryle A. Kennedy, Council
 Ed Pearsall, Council
 June Sherer, Council
 Kathleen Tom, Council
 
III. Previous Minutes - Approve/Amend:
 a. September 25, 2013, Regular Meeting

IV. Order of Business:

Unfinished Business:

New Business:
 1.  Items of Consent from the Legislative Action Committee
 
  a. Dis-Enrollment  - resolution
  b. 2014 Harvest Season Hay License Agreements - resolution
  c. 2014 Indian Housing Plan - resolution
  d. Participation in Nationwide Elder Needs Assessment - resolution
  e. Establish Bank Account for Chachalu Fund Raising - resolution
  f. Enrollment Infant Determination - resolution 

2. Legislative Action Committee
  a. SMCF Board of Trustee Appointment - resolution

Announcements:

Other Business:

Adjourn