Materials 01-26-17 Regular Meeting


2678 Mexeye Loop, Coquille Tribal Lands
Coos Bay, Oregon 97420

 

REGULAR MEETING
OF THE CIHA BOARD OF COMMISSIONERS
JANUARY 26, 2017, 3:30 P.M.
1.
CALL TO ORDER
2.
OPENING PRAYER
3.
ROLL CALL
4.
PUBLIC COMMENT
5.
READING AND APPROVAL OF MINUTES OF PREVIOUS MEETING(S)  Regular Meeting December 15, 2016
6.
AMENDMENTS TO AGENDA
7.
DEPARTMENT REPORTS  Map of Housing Area March 2014
A. Accounting November 2016Accounting December 2016
B. Maintenance December 2016
C. Resident Services December 2016Sea-Ha Runner January 2017
8.
AFFILIATE REPORTS
A.  Kilkich Residents Association Meeting Materials January 2017Draft Meeting Minutes January 2017
B. Tribal Police Department December 2016
9.
EXECUTIVE DIRECTOR’S REPORT
Master Projects List January 26, 2017
Att. 1 – HUD Correspondence 01-19-17 FY16 APR Approval
Att. 2 – HUD AIAN Housing Needs Assessment Executive Summary 01-2017
Att. 3 – HUD Press Release 01-19-17 Publication of Final AIAN Housing Needs Assessment Report
Att. 4A – HSDW 12-26-16 Tribal Intergovernmental Advisory Committee
Att. 4B –  Federal Register Notice 12-21-16
Att. 5 – HSDW 1-05-17 NAIHC Legislative Committee Meeting
Att. 6 – HSDW 01-25-17 HUD’s Presentation on Release of Final Housing Needs Study
10.
COMMITTEE REPORTS
11.
BOARD COMMUNICATIONS
Chair Brend – Alaska Indigenous website article 01-27-17
Vice Chair More – Burns Night Celebration 02-04-17
12. OLD BUSINESS
Presenter
Time
Action
13. NEW BUSINESS
A. Active Shooter Survival Training Video Toni Ann Brend  1 hr. 45 min. Presentation
14. PUBLIC COMMENT
15. NEXT MEETING – February 23, 2017, 3:30 p.m. Regular Meeting
16. ADJOURNMENT