2678 Mexeye Loop, Coquille Tribal Lands
Coos Bay, Oregon 97420
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REGULAR MEETING
OF THE CIHA BOARD OF COMMISSIONERS
JANUARY 24, 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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5.
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READING AND APPROVAL OF MINUTES OF PREVIOUS MEETING(S) – December 13, 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 September 2018 |
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A. |
Accounting November 2018 • Accounting December 2018
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B. |
Maintenance December 2018 |
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C. |
Resident Services December 2018 • Sea-Ha Runner January 2019
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8.
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AFFILIATE REPORTS |
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A. |
Kilkich Residents Association |
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B. |
Tribal Police Department December 2018 |
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9.
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EXECUTIVE DIRECTOR’S REPORT |
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Master Projects List January 24, 2019 |
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Att. 1 – NWIHA April 2019 Quarterly Meeting at TMCH |
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Att. 2 – 2018 CIHA ED Performance Appraisal Goals for Next Year |
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Att. 3 – 2018 CIHA Board Self-Assessment Results |
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Att. 4A – HSDW 12-13-18 NAIHC Legislative Committee and 2018 Legal Symposium |
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Att. 4B – HSDW 12-08-18 NAIHC NAHASDA Matrix |
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Att. 4C – HSDW 12-11-18 2018 Litigation and Regulatory Update for NAIHC |
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Att. 4D – HSDW 12-10-18 IHBG Interim Funding |
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Att. 4E – HSDW 11-04-18 ICDBG NOFA and Sec. 184 Regs |
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Att. 5 – HSDW 12-20-18 Indian Energy Bill |
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Att. 6 – HSDW GM 01-02-19 Comanche v. Zinke 10th Circuit Decision Denying Preliminary Injunction |
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Att. 7 – HSDW GM 01-08-19 Status of FY 2019 Appropriations and Partial Federal Government Shutdown Plans |
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Att. 8 – HSDW 01-14-19 NAIHC Legislative Committee Update |
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Att. 9 – HSDW 01-18-19 House Appropriations for HUD |
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Att. 10 – Godfrey Kahn Indian Nations Law Focus December 2018 |
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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 – Coos History Museum 2019 Calendar of Events
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Vice Chair More – Coastal Celtic Society Burns Night Feb. 9, 2019
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| 12. |
OLD BUSINESS |
Presenter
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Time
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Action
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NEW BUSINESS |
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A. |
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B. |
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| 14. |
PUBLIC COMMENT |
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NEXT MEETING – February 28, 2019, 3:30 p.m. Regular Meeting
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| 16. |
ADJOURNMENT |
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