DRAFT AGENDA
Tribal Council Meeting
Wednesday, November 06, 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. Cultural Presentation - Drumming

III. 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

IV. Previous Minutes - Approve/Amend:
 a. October 09, 2013, Regular Meeting
 b. October 23, 2013, Regular Meeting

V. Order of Business:

Unfinished Business:

New Business:
 1. Items of Consent from the Legislative Action Committee
  a. Tribal Employment Rights Ordinance - resolution
  b. Chachalu Capital Campaign Grant Applications Signing Authority - resolution
  c. Agreements with McGladrey, LLP for 2013, 2014 and 2015 Audits - resolution
  d. Tribal Police Dept. Memorandum of Understanding (MOU) with Federal Bureau of Prisons re: Firing Range Use - resolution
  e. 401(k) Second Amendment - resolution
  f. Fish & Wildlife Committee Appointment - resolution
 2.  Legislative Action Committee
  a. Dis-Enrollment - resolution
  b. Dis-Enrollment - resolution
  c. I.H.S. Oral Health Grant Application - resolution

Announcements:

Other Business:

Adjourn