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REGULAR MEETING
OF THE CIHA BOARD OF COMMISSIONERS
MARCH 29, 2018, 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)
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Regular Meeting February 22, 2018 |
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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 • Map of PRL Lots January 2018 |
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A. |
Accounting February 2018
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B. |
Maintenance February 2018
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C. |
Resident Services February 2018 • Sea-Ha Runner March 2018
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8.
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AFFILIATE REPORTS |
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A. |
Kilkich Residents Association – no meeting this month
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B. |
Tribal Police Department February 2018 |
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9.
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EXECUTIVE DIRECTOR’S REPORT |
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Master Projects List March 29, 2018
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Att. 1 – CIHA PMOSF Signs |
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Att. 2 – President’s FY19 IHBG Budget |
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Att. 3 – CIHA Mission Statement rev. 02-22-18 |
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Att. 4A – HSDW 03-14-18 NAIHC Legislative Conference |
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Att. 4B – HSDW 03-14-18 Section 184 Consultation Memo |
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Att. 4C- HSDW 03-14-18 Tribal HUD-VASH |
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Att. 4D – HSDW 03-14-18 NAIHC Legislative Committee Presentation |
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Att. 4E – HSDW 03-14-18 NAIHC Tribal Housing Programs Funding Chart |
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Att. 4F – HSDW 03-14-18 NAIHC White Paper on Appropriations |
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Att. 5 – HSDW 03-26-18 2 CFR 200 and Section 184 Consultation |
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Att. 6 – HSDW 03-27-18 FY 2018 Omnibus |
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Att. 7 – NAIHC 03-23-18 FY 2018 Omnibus |
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Att. 8 – Tai Chi Flyer April and May 2018 |
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10.
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COMMITTEE REPORTS |
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11.
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BOARD COMMUNICATIONS |
| 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 2017 Financial Audit |
Gary Iskra |
20 min. |
Presentation/
Approval |
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B. |
Executive Session to Discuss Commissioner Applications |
Anne Cook |
15 min. |
Discussion |
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C. |
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| 14. |
PUBLIC COMMENT |
| 15. |
NEXT MEETING – May 10, 2018, 3:30 p.m. Regular Meeting
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| 16. |
ADJOURNMENT |
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