2678 Mexeye Loop, Coquille Tribal Lands
Coos Bay, Oregon 97420
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REGULAR MEETING
OF THE CIHA BOARD OF COMMISSIONERS
MARCH 21, 2019, 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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Alison Wasson Felton – Petition: Kilkich Residents Opposing the Proposed Cranberry Bogs Location for the New Tribal Health Building |
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5.
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READING AND APPROVAL OF MINUTES OF PREVIOUS MEETING(S) – January 24, 2019
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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 September 2018 |
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A. |
Accounting January 2019 • Accounting February 2019
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B. |
Maintenance January 2019 • Maintenance February 2019
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C. |
Resident Services January 2019 • Sea-Ha Runner February 2019
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Resident Services February 2019 • Sea-Ha Runner March 2019
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8.
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AFFILIATE REPORTS |
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A. |
Kilkich Residents Association Meeting Materials February 2019 • Draft February 2019 Minutes
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Kilkich Residents Association Meeting Materials March 2019 • Draft March 2019 Minutes
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B. |
Tribal Police Department January 2019 • Tribal Police Department February 2019
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C. |
SCINT – Register-Guard article Feb. 24, 2019 |
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9.
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EXECUTIVE DIRECTOR’S REPORT |
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Master Projects List March 21, 2019 |
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Att. 1 – Ko-Kwel Wellness Center Community Meeting Flyer 03-30-19 |
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Att. 2 – HSDW 02-07-19 NAIHC Legislative Committee Update |
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Att. 3 – HSDW 02-15-19 FY19 HUD Appropriations |
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Att. 4 – HSDW GM 02-15-19 FY19 Omnibus Appropriataions Enacted |
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Att. 5 – HSDW 02-20-19 FY18 ICDBG Deadline Extended |
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Att. 6A – HSDW 03-06-19 NAIHC Legislative Conference |
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Att. 6B – HSDW 03-06-19 Sec. 184 Regs Subpart B NAIHC Version |
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Att. 6C – HSDW 03-06-19 Sec. 184 Regs Subpart C NAIHC Version |
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Att. 6D – HSDW 03-06-19 Sec. 184 Regs Subpart D NAIHC Version |
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Att. 6E – HSDW 03-06-19 Sec. 184 Regs Subpart E NAIHC Version |
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Att. 6F – HSDW 03-06-19 Sec. 184 Regs Subpart G NAIHC Version |
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Att. 7 – HSDW 03-12-19 President’s FY20 Budget |
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Att. 8 – Godfrey Kahn Indian Nations Law Focus January 2019 |
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Att. 9 – Godfrey Kahn Indian Nations Law Focus February 2019 |
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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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Chair Brend – First Tuesday Talk: David George Gordon – Sea Serpents, River Monsters and the Search for “Hidden” Animals |
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Vice Chair More – 7th Annual Adult Spelling Bee Fundraiser for Coos Bay Public Library 04-12-19 |
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Secretary/Treasurer Hunter – A free 7-week community education series about vaccines begins Friday, April 5th, 4:30pm-6:30pm, at the Coos Bay Fire Department. The documentary series Vaccines Revealed answers questions about their safety, efficacy, and how they impact our health. |
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Commissioner Severson – Want to try your hand at a cultural craft? The Sku-luk Canoe Family is hosting a beading and flint knapping party and potluck at the Community Plankhouse on March 30, 11am-3pm. Tribal family, Tribal staff, and Kilkich residents are invited to come. Please bring a dish to share at the potluck. |
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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 2018 Financial Audit |
Gary Iskra |
30 min. |
Presentation /
Approval |
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B. |
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| 14. |
PUBLIC COMMENT |
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NEXT MEETING – April 25, 2019, 3:30 p.m. Regular Meeting
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| 16. |
ADJOURNMENT |
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