PALA BAND OF MISSION INDIANS ‘PMB 50, 35008 Pala Temecula Road Pala, CA 92059 Phone 760-891-3500 | Fax 760-742-1411 Agenda Regular Meeting of the General Council November 11, 2015 Pala Administration Building 1. Call to order at 7:00 p.m. 2. Invocation. 3. Approval of the Agenda. 4. Approval of the Regular Meeting Minutes from October 14, 2015. 5. Executive Committee Announcements: a Chairman: b. Treasurer: 6. Permission for the Executive Committee to exclude immediate threats and ratified at the next General Council Meeting, example: gang members ~ according to PMBI Constitution, Article il; General Council Section 2. Powers of the General Council - ("2,j. The General Council will authorize the Executive Committee to remove members or non-members from the Reservation by taking the appropriate legal or other action of authorizing the Executive Committee to do so.”) 7. Eviction/Exclusion of Jarrod Eugene Hill aka Jerrod Hill 8. Requesting Permission for the General Council to Authorize the Executive Committee to Renegotiate Gaming Compact. 8. Requesting General Council to Amend PBMI Constitution, by removing Section 2.8. Power of the General Council= “B. To employ legal counsel pursuant to federal law and subject to approval of the Secretary of the Interior” pursuant to CFR 25 part 84.004(g) which repealed BIA approval of Tribal Attorney Contracts effective July 26, 2001. 10. Approval of 2016 General Fund Budget for San Luis Rey Indian Water Authority 11. Approval of Attorneys’ Contracts: Gregory C. Alcorn Bell, McAndrews, Hiltacht, LLP Kimberly Cluff - Forman & Associates Sara Dutschke Setshwaelo - Dentons Theodore J. Griswold - Procopio, Cory, Hargreaves & Savich ‘Stephen V. Quesenberry — Hobbs Straus Dean & Walker Law Office of Slater & Truxaw Law Office of Jane Zerbi 12, Adjournment. Next regular meeting of the General Council on December 9, 2015 at 7:00 p.m. Ax Chairman's review of the agenda Office of the Secretary- GC. Meeting Agenda November 12,2035 Page Loft