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REGULAR MEETING
OF THE CIHA BOARD OF COMMISSIONERS
JANUARY 28, 2021, 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 – December 10, 2020 Regular Meeting
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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 December 2019 |
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A. |
Resident Services December 2020 • Sea-Ha Runner January 2021
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B. |
Maintenance December 2020 |
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C. |
Accounting November 2020 • Accounting December 2020
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8.
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AFFILIATE REPORTS |
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A. |
Kilkich Residents Association December 2020 |
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Kilkich Residents Association January 2021 • Draft Meeting Minutes
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B. |
Tribal Police Department November 2020 |
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Tribal Police Department December 2020 |
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9.
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EXECUTIVE DIRECTOR’S REPORT |
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Master Projects List 01-28-21 |
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Att. 1 – CIHA UWCW WCO-OCEF Final Grant Report 12-22-20 |
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Att. 2A – CIT KWC Construction Updates 12-16-20 – 01-27-21 |
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Att. 2B – CIT KWC Workshop 01-27-21 |
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Att. 3 – CIT K’wen Weekly 12-11-20 – 01-22-21 |
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Att. 4A – HSDW 12-10-20 NAIHC Legal Symposium & Legislative Committee |
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Att. 4B – HSDW 12-10-20 Lewis v. Clark Slides |
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Att. 4C – HSDW 12-10-20 Litigation and Regulatory Update Slides |
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Att. 5 – HSDW 01-15-21 Treasury Emergency Rental Assistance Program |
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Att. 6 – HSDW 01-27-21 Indian Housing Update |
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Att. 7 – Godfrey & Kahn Indian Nations Law Update December 2020 |
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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. |
Ratification of Action by Consent – FY 2020 IHBG-CARES Annual Performance Report |
Anne Cook |
10 min. |
Approval |
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B. |
Ratification of Action by Consent – FY 2020 IHBG-Competitive Annual Performance Report |
Anne Cook |
10 min. |
Approval |
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C. |
Financial Management Policy Revision |
Anne Cook |
10 min. |
Approval |
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D. |
Bylaws Revision |
Anne Cook |
10 min. |
Approval |
| 14. |
PUBLIC COMMENT |
| 15. |
NEXT MEETING – February 25, 2021, 3:30 p.m.
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| 16. |
ADJOURNMENT |
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