01-06-15 : Agenda

TRIBAL COUNCIL AGENDA CY2015-#004    REVISED FINAL
Tuesday, January 06, 2015

Tribal Council Officers / Members:    
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
 
I. Call to Order / Invocation / Morning Roll Call

II. Item(s) from Chair and Tribal Council 
9:00 a.m. to 9:25 a.m.

III. Legislative Action Committee 
9:25 a.m. to Conclusion
  Consent Items:  Directives Introduced
  Chief Judge Appointment
  Oregon Judicial Case Info Network Contract

V. Work Session 
BIA TYIP and OYCC Grant Funding Discussion
Job Description Review – Executive Session

VI. Investment Committee Meeting – Executive Session
 
VII. Lunch

VII. Afternoon  Roll Call

VIII. Work Session 
Off Reservation Gaming and Legislative Update Perseverance Strategies, Inc. – Executive Session - Reschedule 

IX. Cultural Trust Board Regular Meeting – Liaison Notice - Reschedule 
Location: Elders’ Activity Center  Time:  4:00 p.m. to Conclusion
 
Veterans Special Event Board Regular Meeting – Liaison Notice
Location: Tribal Community Center  Time:  5:00 p.m. to Conclusion

Adjourn