DRAFT AGENDA
Tribal Council Meeting
Wednesday, October 22, 2014
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.
• 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 / Cultural Presentation - Drumming

II. Roll Call/Vote on Absences 
Reynold L. Leno, Chairman
Jack Giffen, Jr., Vice-Chairman
Toby McClary, Secretary
Jon A. George, Council
Tonya Gleason, Council
Denise Harvey, Council 
Cheryle A. Kennedy, Council
Chris Mercier, Council
Ed Pearsall, Council

III. Previous Minutes - Approve/Amend
a. October 08, 2014, Regular Meeting

IV. Order of Business:

Unfinished Business:

New Business:
 1. Items of Consent from the Legislative Action Committee
  a. SMCF Board of Trustees Re-Appointments - resolution
  b. CTGR/Ilihi, LLC Loan Amendment - resolution
  c. CTGR/Ilihi, LLC Loan Amendment - resolution
 2. Legislative Action Committee
  a. Enrollment Membership Roll Correction Blood Quantum - resolution

Announcements:

Other Business:

Adjourn

Tribal Council Meeting
Expanded Summary of Agenda Items
Date:  October 22, 2014

New Business:
1. Items of Consent from the Legislative Action Committee
a. Spirit Mountain Community Fund (SMCF) Board of Trustees Re-Appointments - resolution
Date:  10-21-14 Present: 7 of 9 Recommendation: 7 yes
The Committee recommends the Tribal Council adopt a resolution re-appointing Sho Dozono, Kate Brown and Darlene Hooley to the SMCF Board of  Trustees, with their terms expiring September 30, 2016.

b. CTGR/Ilihi, LLC Loan Amendment - resolution
Date:  10-21-14 Present: 7 of 9 Recommendation: 7 yes
The Committee recommends the Tribal Council adopt a resolution: 1) approving an amendment to the Term Note and Loan Agreement dated June 30,  2014, to continue the deferral of principal payments to October 30, 2015, and allow monthly interest only payments until such time; and 2)  authorizing the Interim Finance Officer, with the assistance of the Tribal Attorney, to negotiate and execute such documents necessary to amend  the loan.

c. CTGR/Ilihi, LLC Loan Amendment - resolution
Date:  10-21-14 Present: 7 of 9 Recommendation: 7 yes
The Committee recommends the Tribal Council adopt a resolution: 1) approving an amendment to the Term Note and Loan Agreement dated December 19,  2013, to suspend principal payments and allow monthly interest only payments from October 30, 2014 to October 30, 2015; and 2) authorizing the  Interim Finance Officer, with the assistance of the Tribal Attorney, to execute such documents necessary to amend the loan.

2. Legislative Action Committeea. Enrollment Membership roll Correction Blood Quantum - resolution
Date:  10-21-14 
Based on the investigation of the Enrollment Committee, The Committee recommends the Tribal Council adopt a resolution: 1) correcting the Tribal  membership blood quantum of Tribal member 5829 by adding 5/64 blood quantum of a parent that was never added when the member was enrolled; and  2) directing the Enrollment Staff to make the blood quantum adjustment corrections to the descendants consistent with this Resolution.