|
|
|
REGULAR MEETING
OF THE CIHA BOARD OF COMMISSIONERS
DECEMBER 10, 2020, 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 – October 29, 2020 Regular Meeting
|
|
6.
|
AMENDMENTS TO AGENDA |
|
7.
|
DEPARTMENT REPORTS Map of Housing Area March 2014 • Map of PRL Lots December 2019 |
| |
A. |
Resident Services October 2020 • Sea-Ha Runner November 2020
|
| |
|
Resident Services November 2020 • Sea-Ha Runner December 2020
|
| |
B. |
Maintenance October 2020 • Maintenance November 2020
|
| |
C. |
Accounting September 2020 AYE • Accounting October 2020
|
|
8.
|
AFFILIATE REPORTS |
| |
A. |
Kilkich Residents Association November 2020 • Draft Minutes
|
| |
B. |
Tribal Police Department October 2020 |
| |
|
Tribal Police Department November 2020 |
| |
|
Tribal Police Department January 2020-November 2020 |
|
9.
|
EXECUTIVE DIRECTOR’S REPORT |
|
|
Master Projects List 12-10-20 |
|
|
Att. 1 – CELS Little Free Libraries for Kilkich |
|
|
Att. 2A – CIT KWC Construction Updates 11-04-20 – 12-09-20 |
|
|
Att. 2B – CIT KWC Workshop 11-03-20 |
|
|
Att. 2C – CIT KWC Workshops 11-19-20 |
|
|
Att. 2D – CIT KWC Workshop 12-10-20 |
|
|
Att. 3 – CIT K’wen Weekly 10-30-20 – 12-04-20 |
|
|
Att. 4 – HSDW 11-06-20 NAIHC Legislative Committee |
|
|
Att. 5 – HSDW 12-03-20 NAIHC Legislative Committee |
|
|
Att. 6 – Godfrey & Kahn Indian Nations Law Update November 2020 |
|
10.
|
COMMITTEE REPORTS |
|
11.
|
BOARD COMMUNICATIONS |
| 12. |
OLD BUSINESS |
Presenter
|
Time
|
Action
|
| 13. |
NEW BUSINESS |
| |
A. |
FY 2020 Annual Performance Report • Presentation Notes • Expense Chart |
Anne Cook |
20 min. |
Approval |
| |
B. |
FY 2020 IHBG-CARES Abbreviated Annual Performance Report |
Anne Cook |
10 min. |
Approval |
| |
C. |
|
|
|
|
| 14. |
PUBLIC COMMENT |
| 15. |
NEXT MEETING – January 28, 2021, 3:30 p.m.
|
| 16. |
ADJOURNMENT |
|
|
