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REGULAR MEETING
CIHA BOARD OF COMMISSIONERS JUNE 13, 2024, 2:30 PM |
| AGENDA |
1. | CALL TO ORDER |
2.
| INVOCATION
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3. | OATH OF OFFICE AND ROLL CALL |
4.
| PUBLIC COMMENT
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5. | READING AND APPROVAL OF MINUTES OF PREVIOUS MEETING(S) – May 16, 2024
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6. | AMENDMENTS TO AGENDA |
7. | DEPARTMENT REPORTS Map of Housing Area April 2021 • Map of PRL Lots July 2023 |
| | A. | Resident Services May 2024 • Homeowner Assistance Fund May 2024 • Sea-Ha Runner June 2024
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| | B. | Maintenance May 2024 |
| | C. | Accounting May 2024 |
8. | AFFILIATE REPORTS |
| | A. | Kilkich Residents Association – none
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| | B. | Tribal Police Department May 2024 |
9. | EXECUTIVE DIRECTOR’S REPORT |
| Master Projects List 06-13-24 |
| Att. 1 – OEM 05-28-24 Wildfire Prep |
| Att. 2A – HSDW 05-21-24 HUD TIAC Meeting |
| Att. 2B – HSDW 05-21-24 HUD TIAC Learning Agenda Questions |
| Att. 3 – HSDW 05-24-24 Section 184 Handbook |
| Att. 4 – HSDW 06-07-24 NAIHC Legislative Committee |
| Att. 5 – HSDW 06-10-24 NCAI Meeting |
| Att. 6 – G&G Storyteller 05-28-24 AIAN in the Military |
10. | BOARD COMMUNICATIONS |
| Secretary/Treasurer More – Letters from an American newsletter 06-02-24 – Indian Citizenship Act • AP News article 06-11-24 – Birth of rare white buffalo calf in Yellowstone park
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| 11. | BUSINESS | Presenter | Time | Action |
| | A. | Code of Conduct for a Respectful and Safe Work Environment Policy | Anne Cook | 15 min. | Discussion/Adoption |
| | B. | Emergency Rental Assistance Program Policy Revision (with markup)/(without markup) | Anne Cook | 30 min. | Discussion/Adoption |
| | C. | Executive Session to Discuss Financial and Resident Matters | Anne Cook | 30 min. | Discussion |
| | D. | Rescinding OHCS BAFI-NATO Emergency Housing Assistance Program Policy | Anne Cook | 5 min. | Approval |
| | E. | Terminating Emergency Housing Program and Rescinding Policy | Anne Cook | 5 min. | Approval |
| 12. | PUBLIC COMMENT |
| 13. | NEXT MEETING – July 25, 2024, 2:30 p.m.
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| 14. | ADJOURNMENT |
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