 2678 Mexeye Loop, Coquille Tribal Lands
Coos Bay, Oregon 97420
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REGULAR MEETING
OF THE CIHA BOARD OF COMMISSIONERS
MARCH 26, 2020, 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 12, 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 December 2019 |
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A. |
Accounting November 2019 • Accounting December 2019 • Accounting January 2020 • Accounting February 2020
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B. |
Maintenance December 2019 • Maintenance January 2020 • Maintenance February 2020
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C. |
Resident Services December 2019 • Sea-Ha Runner January 2020
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Resident Services January 2020 • Sea-Ha Runner February 2020
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Resident Services February 2020 • Sea-Ha Runner March 2020
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8.
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AFFILIATE REPORTS |
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A. |
Kilkich Residents Association January 2020 |
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Kilkich Residents Association February 2020 |
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Kilkich Residents Association March 2020 • Draft Minutes
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B. |
Tribal Police Department December 2019 |
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Tribal Police Department January 2020 |
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Tribal Police Department February 2020 |
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Tribal Police Department Reorganization
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9.
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EXECUTIVE DIRECTOR’S REPORT |
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Master Projects List 03-26-20 |
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Att. 1A – CIHA COVID-19 Messaging through 03-23-20 |
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Att. 1B – CIT COVID-19 Updates through 3-26-20 |
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Att. 2A – KWC Update January 2020 |
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Att. 2B – KWC Floor Plan January 2020 |
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Att. 2C – KWC Exterior Drawings January 2020 |
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Att. 2D – KWC TC Workshop 01-08-20 |
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Att. 2E – KWC TC Workshop 01-21-20 |
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Att. 2F – KWC TC Workshop 02-13-20 |
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Att. 3 – HSDW 01-10-20 NAIHC Legislative Committee Meeting |
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Att. 4 – HSDW 03-03-20 NAIHC Legislative Conference |
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Att. 5 – HSDW 03-05-20 NAIHC Legislative Conference |
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Att. 6 – HSDW GM 03-12-20 AZ Supreme Court Sovereign Immunity Test |
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Att. 7 – HSDW 03-19-20 COVID-19 Update |
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Att. 8 – HSDW 03-20-20 COVID-19 Update 1 |
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Att. 9 – HSDW 03-20-20 COVID-19 Update 2 |
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Att. 10 – HSDW 03-24-20 COVID-19 Update |
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Att. 11 – Godfrey Kahn Indian Nations Law Focus December 2019 |
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Att. 12 – Godfrey Kahn Indian Nations Law Focus January 2020 |
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Att. 13 – Godfrey Kahn Indian Nations Law Focus February 2020 2 |
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Att. 14 – Godfrey Kahn Indian Nations Law Focus March 2020 |
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Att. 15 – CHM WaterWays Winter 2019-2020 Article Why Arago |
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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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OLD BUSINESS |
Presenter
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Time
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Action
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NEW BUSINESS |
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A. |
FY 2019 Financial Audit |
Gatlin Hawkins |
20 min. |
Approval |
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B. |
Social Distancing Policy |
Anne Cook |
10 min. |
Adoption |
| 14. |
PUBLIC COMMENT |
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NEXT MEETING – April 30, 2020, 3:30 p.m.
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| 16. |
ADJOURNMENT |
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