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