DRAFT AGENDA
Tribal Council Meeting
Wednesday, December 18, 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
 b. December 04, 2013, Regular Meeting

V. Order of Business:

Unfinished Business:

New Business:
 1. Items of Consent from the Legislative Action Committee
  a. Calendar Year 2014 Annual Budget Appropriations - resolution
  b. First Nations Grant Application - resolution
  c. Oregon Humanities Public Program Grant Application - resolution
  d. 2014 I.H.S. Proposed Allocations Acceptance - resolution
  e. 2014 BIA Annual Funding Agreement - resolution
  f. Guardianship and conservatorship Ordinance - resolution
  g. Education Committee Appointment - resolution
 2. Legislative Action Committee
  a. SMGI Tribal Council Board Appointment - resolution
  b. Education Committee Appointment - resolution

Announcements:

Other Business:

Adjourn