DRAFT AGENDA
Tribal Council Meeting
Wednesday, December 04, 2013
Time: 4:00 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. November 20, 2013, Regular Meeting

V. Order of Business:

Unfinished Business:

New Business:
1. Items of Consent from the Legislative Action Committee
a. Healthcare Preparedness Program Grant Agreement #143777
  with Oregon Health Authority - resolution
b. Public Health Emergency Preparedness Grant Agreement
  with Oregon Health Authority #143720 - resolution
c. Gaming Commission Appointment - resolution
d. 401(k) Plan Non-Discretionary Trustee - resolution

2. Legislative Action Committee
a. Enrollment Non-Infant Determinations - resolution
b. Enrollment Non-Infant Determinations - resolution
c. Enrollment Infant Determination - resolution

Announcements:

Other Business:

Adjourn