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REGULAR MEETING
OF THE CIHA BOARD OF COMMISSIONERS
DECEMBER 15, 2016, 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 November 3, 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 September 2016 After Year-End Adjustments • Accounting October 2016
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B. |
Maintenance November 2016
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C. |
Resident Services November 2016 • Sea-Ha Runner December 2016 |
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8.
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AFFILIATE REPORTS |
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A. |
Kilkich Residents Association Meeting Materials November 2016 • Draft Meeting Minutes November 2016 |
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B. |
Tribal Police Department November 2016 • Officer Merritt and Stormy • Officer Scoville and Ben
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9.
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EXECUTIVE DIRECTOR’S REPORT |
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Master Projects List December 15, 2016
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Att. 1 – CIHA Financial Management Policy adopted 11-03-16 |
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Att. 2 – HSDW 11-14-16 NAIHC Legislative Committee Meeting and Update |
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Att. 3 – HSDW 12-15-16 FY 2017 Appropriations Delayed Until Next Congress |
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Att. 4A – Dear Tribal Leader Letter 11-22-16 Negotiated Rulemaking Final Rule |
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Att. 4B – DTL Letter 11-22-16 Attachment Federal Register 11-22-16 |
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Att. 5A – HSDW 11-23-16 DOL Overtime Rule Blocked and IHBG Formula Final Rule Published |
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Att. 5B – HSDW 11-23-16 US District Court Opinion and Order regarding DOL Overtime Rule |
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Att. 5C – HSDW 11-23-16 Federal Register and 11-22-16 Negotiated Rulemaking Final Rule |
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Att. 6 – HSDW 12-08-16 NAIHC Legislative Committee and Legal Symposium Update |
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Att. 7 – HSDW 12-10-16 FY 2017 Continuing Resolution through 04-28-17 |
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Att. 8A – Dear Tribal Leader Letter 12-14-16 Coordinated Environmental Review Initiative |
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Att. 8B – DTL Letter 12-14-16 Attachment Statement of Intent |
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Att. 8C – DTL Letter 12-14-16 Attachment MOU |
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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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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. |
FY 2016 Annual Performance Report |
Anne Cook |
30 min. |
Approval |
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Uses of Funds Chart |
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Presentation Notes |
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| 14. |
PUBLIC COMMENT |
| 15. |
NEXT MEETING – January 26, 2017, 3:30 p.m. Regular Meeting
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| 16. |
ADJOURNMENT |
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