12-30-14 : Agenda

TRIBAL COUNCIL AGENDA CY2014-#260                                      FINAL
Tuesday, December 30, 2014  
  
I. MicroGREEN Polymers, Inc. Board of Directors Conference Call

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

III. Item(s) from Chair and Tribal Council 
9:00 a.m. to 9:15 a.m.

IV. Legislative Action Committee 
9:15 a.m. to Conclusion
Consent Items:  Previous Minutes Approve/Amend
 • Tuesday, December 16, 2014 Legislative Action Committee
 • Tuesday, December 16, 2014 Work Session
 • Wednesday, December 17, 2014 Discussion / Work Session
Consent Items:  Directives Introduced
2016-17 EPA Performance Partnership Grant Application
2015 Bureau of Indian Affairs Annual Funding Agreement
Travel Policy Appendix II 
Infant Enrollment Determinations – Executive Session

V. Work Session 
High Security Background Check Discussion – Executive Session 
Proposed Health Authority Ordinance Discussion

VI. Lunch

VII. Work Session 
Economic Development Director Contract Discussion – Executive Session

Adjourn