|
REGULAR MEETING
OF THE CIHA BOARD OF COMMISSIONERS
FEBRUARY 22, 2018, 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 January 25, 2018 |
|
6.
|
AMENDMENTS TO AGENDA |
|
7.
|
DEPARTMENT REPORTS Map of Housing Area March 2014 • Map of PRL Lots January 2018 |
|
A. |
Accounting January 2018
|
|
B. |
Maintenance January 2018
|
|
C. |
Resident Services January 2018 • Sea-Ha Runner February 2018
|
|
8.
|
AFFILIATE REPORTS |
|
A. |
Kilkich Residents Association Meeting Materials February 2018 • Draft Meeting Minutes February 2018
|
|
B. |
Tribal Police Department January 2018 |
|
9.
|
EXECUTIVE DIRECTOR’S REPORT |
|
Master Projects List February 22, 2018
|
|
Att. 1A – CIHA PMOSF Energy Trust Incentive Presentation 01-31-18 |
|
Att. 1B – CIHA PMOSF Energy Trust Incentive Check 01-31-18 |
|
Att. 2 – Map of CIHA Commissioner Memorial Trees Feb. 2018 |
|
Att. 3 – CHM Women’s History Lunch 03-12-18 |
|
Att. 4 – CZB Coos County Housing Study Presentation 01-30-18 |
|
Att. 5 – HSDW 02-08-18 NAIHC Legislative Committee |
|
Att. 6 – HSDW GM 02-09-18 CR and Suspension of Debt Ceiling |
|
Att. 7 – Godfrey Kahn Indian Nations Law Focus Feb. 2018 |
|
Att. 8 – 2017 AIAN Communities and Genetics Research |
|
10.
|
COMMITTEE REPORTS |
|
11.
|
BOARD COMMUNICATIONS |
|
Chair Brend – Coos History Museum |
|
Vice Chair More – Coos County Comprehensive Housing Study
|
| 12. |
OLD BUSINESS |
Presenter
|
Time
|
Action
|
| 13. |
NEW BUSINESS |
|
A. |
Mission Statement Revision |
Anne Cook |
5 min. |
Approval |
|
B. |
Commissioner Term Expirations –
Position Description Revision |
Anne Cook |
5 min. |
Approval |
|
C. |
Executive Session to Discuss Resident Matters |
Anne Cook |
20 min. |
Discussion |
|
D. |
|
|
|
|
| 14. |
PUBLIC COMMENT |
| 15. |
NEXT MEETING – March 29, 2018, 3:30 p.m. Regular Meeting
|
| 16. |
ADJOURNMENT |
|
|
|
|
|
|
|
|
|
