TRIBAL COUNCIL AGENDA CY2013-#231     FINAL
Tuesday, November 19, 2013

 
I. Willamette Heritage Center at the Mill Board of Directors Meeting

II. Call to Order / Invocation / Morning Roll Call
Reynold L. Leno, Chairman  Jon A. George, Council Member Ed Pearsall, Council Member
Jack Giffen, Jr., Vice-Chairman  Denise Harvey, Council Member June Sherer, Council Member
Toby McClary, Secretary Cheryle A. Kennedy,  Council Member Kathleen Tom, Council Member
 
III. Items(s) from Chair and Tribal Council
9:00 am to 9:25 am

IV. Agenda
Legislative Action Committee
9:25 am to conclusion
Consent Items:  Previous Minutes Approve/Amend
  • November 05, 2013 Legislative Action Committee
  • November 05, 2013 Work Session
  • November 06, 2013 Work Session
Consent Items:  Directives Introduced
IMLS Native American Museum Services Grant Application
Three Rivers Foundation Grant Application
Work Session and Legislative Action Committee
ConnectOregon V Grant Application
Elders Title VI Administration on Aging Grant Application
State Domestic Violence Grant Application
Legislative Action Committee
Restated/Amended 401(k) Plan Document
Enrollment Infant Determinations - Executive Session
Sixteen (16) Dual Enrollment Remands - Executive Session

Work Session
CY2014 Tribal Council Budget Discussion - Executive Session

V. Lunch

VI. ECONorthwest Tribal Student Statistics Follow-Up Discussion
 
VII. Afternoon  Roll CallReynold L. Leno, Chairman  Jon A. George, Council Member Ed Pearsall, Council Member
Jack Giffen, Jr., Vice-Chairman  Denise Harvey, Council Member June Sherer, Council Member
Toby McClary, Secretary Cheryle A. Kennedy,  Council Member Kathleen Tom, Council Member

VIII. Agenda Continued
Work Session
Tribal Member Log-in Access to Website Discussion

Adjourn