DRAFT AGENDA
Tribal Council Meeting
Wednesday, April 20, 2016
Time: 5:00 PM

• 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 made available to Grand Ronde Tribal members upon request.  Members  are asked to contact Tribal Council’s Chief of Staff to obtain meeting recording/filming at a cost of $5 each.  Except for official recordings made by the Tribe, no  photos, 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
Cheryle A. Kennedy, Secretary
Jon A. George, Council
Tonya Gleason, Council
Denise Harvey, Council  
Chris Mercier, Council
Ed Pearsall, Council
Brenda Tuomi, Council

III. Previous Minutes – Approve/Amend
• April 06, 2016, Regular Meeting  

IV. Order of Business:
Unfinished Business:
New Business:

1. General Council Meeting, May 01, 2016, Agenda
Location: Tribal Community Center  Time:  11:00 A.M.
Presentation:  Food Access Community Team
Door Prizes/Drawings:  $550 [3 @ $100 and 5 @ $50]

2. Items of Consent from the Legislative Action Committee
a. Adoption of Amended and Restated 401(k) Plan – resolution
b. Establish New Bank Account:  Elders’ Retirement Program Checking Account – resolution
c. Elders’ Retirement Program & SSI Program Ordinance Amendments Final Adoption– resolution
d. Hotel Occupancy Tax Ordinance Amendments Final Adoption 
e. Tribal Transportation Program Agreement & Referenced Funding Agreement with BIA – resolution
f. MACKENZIE Contract – resolution

3. Legislative Action Committee  
a. Enrollment Infant Determinations – resolution

Announcements:
 
Other Business:

Adjourn