Special Council Meeting 4/24

AGENDA
KEWEENAW BAY INDIAN COMMUNITY
SPECIAL TRIBAL COUNCIL MEETING
OJIBWA CASINO RESORT CONFERENCE ROOM
THURSDAY – APRIL 24, 2014 – 9:00 A.M.

 

Date: April 24, 2014

 

Call to Order: President/Ogimaa

 

Invocation: President/Ogimaa

 

Roll Call: 

 

Declaration of Quorum: 

 

Approval of Agenda: April 24, 2014

 

< New Business:
-Lori Ann Sherman, KBNRD Director – 
-KB-022-2014 KBIC People’s Garden
-Spring Walleye Spearing Season

 

-Kathy Mayo, Community Health Director – Adult Tobacco Survey

 

-Jean Jokinen, Secretary –
a) BIA Climate Change – Resolution KB-024-2014
b) BIA Conservation Officer – Resolution KB-025-2014

 

Closed Session:

 

1.Carole L. LaPointe, Vice Chairwoman – Dale Schmeisser’s Contract
2.Jennifer Misegan - Enterprise Employee Grievance 002-14
3.Dan MacNeil, Tribal Attorney Office Administrator – KARS Agreement

 

Adjournment: