DRAFT AGENDA
Tribal Council Meeting
Wednesday, February 19, 2014
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.
• Official recordings of Council meetings (indicating whether or not they have been edited) will be available to Tribal members from the Council's Executive Coordinator for $5 each.  Except for official recordings made by the Tribe, no audio or video recording of Council meetings will be permitted.


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. February 05, 2014, Regular Meeting

V. Order of Business:

Unfinished Business:

New Business:
1. General Council Meeting March 2, 2014
Location:  Tribal Community Center
Time:  11:00 a.m.
Program Report:  Capital Improvement Projects
Door Prizes $250 (1 @ $100 and 3 @ $50)

2. Items of Consent from the Legislative Action Committee
a. Enrollment Ordinance Amendment- Resolution
b. Apsug Itcalxum Property Purchase- Resolution

Announcements:

Other Business:

Adjourn

Tribal Council Meeting
Expanded Summary of Agenda Items
February 19, 2014

New Business:
1. General Council Meeting March 2, 2014
Location:  Tribal Community Center
Time:  11:00 a.m.
Program Report:  Capital Improvement Projects
Door Prizes $250 (1 @ $100 and 3 @ $50)

2.  Items of Consent from the Legislative Action Committee a. Enrollment Ordinance Amendment - Resolution
Date:  02-19-14 Present: 6 of 9 Recommendation: 6 yes
The Committee recommends the Tribal Council adopt a resolution for final adoption of amendments to the Enrollment Ordinance.

b. Apsug Itcalxum Property Purchase - Resolution
Date:  02-19-14 Present: 6 of 9 Recommendation: 6 yes

The Committee recommends the Tribal Council adopt a resolution: (1) approving the Purchase and Sale Agreement for the acquisition of the Apsug  Itcalxum Property and authorizing the Land and Culture Department Manager to complete the purchase upon the terms presented, and (2) authorizing  the Tribal Council Chairman or designee to execute any documents necessary to complete the acquisition of the Apsug Itcalxum Property.