TRIBAL COUNCIL AGENDA CY2016-#013     FINAL
Tuesday, January 19, 2016

Tribal Council Officers / Members:   
Reynold L. Leno, Chairman  Jon A. George, Council Member Chris Mercier, Council Member
Jack Giffen, Jr., Vice-Chairman  Tonya Gleason, Council Member Ed Pearsall, Council Member
Cheryle A. Kennedy, Secretary Denise Harvey, Council Member Brenda Tuomi, Council Member
 
I. Northwest Portland Area Indian Health Board Quarterly Board Meeting
Location: Ferndale, Washington
National Indian Gaming Association Winter Legislative Summit
Location: Washington, DC
Willamette Heritage Center Board of Directors Meeting
Location: Salem, Oregon

II. Call to Order / Invocation / Morning Roll Call

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

IV. Legislative Action Committee
9:25 a.m. to Conclusion
Consent Items:  Previous Minutes Approve/Amend
  • December 08, 2015 Legislative Action Committee
  • December 08, 2015 Work Session
  • December 09, 2015 Work Session 
Consent Items:  Directives Introduced
Work Session/Legislative Action Committee
  Timber Committee Appointment/Election Board Re-Appointment
Legislative Action Committee
  State Homeland Security Program Application
  Support Letter for Marion County Continuity of Operations Planning Project
  Enrollment Infant Determinations – Executive Session

V. Meeting with Spirit Mountain Community Fund Board of Trustees

VI. Lunch

VII. Afternoon  Roll Call/ Work Session
Off-Reservation Gaming and Legislative Update With Perseverance Strategies, Inc. – Executive Session 

Adjourn