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ANNUAL AND REGULAR MEETINGS
OF THE CIHA BOARD OF COMMISSIONERS
SEPTEMBER 28, 2023, 2:30 PM
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| 1. |
CALL TO ORDER |
| 2. |
INVOCATION |
| 3. |
ROLL CALL
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| 4. |
ELECTION OF OFFICERS |
Presenter |
Time |
Action |
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A. |
Review of Officers’ Duties |
Anne Cook |
15 min. |
Information |
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Reference Materials: |
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• CITC Chapter 130
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• CIHA Bylaws
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• Code of Conduct
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• Confidentiality Agreement
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B. |
Vice Chair |
Paul Doyle |
5 min. |
Nominations/
Election |
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C. |
Secretary |
Paul Doyle |
5 min. |
Nominations/
Election |
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D. |
Treasurer |
Paul Doyle |
5 min. |
Nominations/
Election |
| 5. |
ADJOURNMENT |
| REGULAR MEETING AGENDA |
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1.
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CALL TO ORDER |
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2.
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ROLL CALL |
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3.
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PUBLIC COMMENT
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4.
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READING AND APPROVAL OF MINUTES OF PREVIOUS MEETING(S) – August 31, 2023
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5.
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AMENDMENTS TO AGENDA |
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6.
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DEPARTMENT REPORTS Map of Housing Area July 2023 • Map of PRL Lots July 2023 |
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A. |
Resident Services August 2023 • Sea-Ha Runner September 2023
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Emergency Rental Assistance August 2023 • Homeowner Assistance Fund August 2023
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B. |
Maintenance August 2023 |
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C. |
Accounting August 2023 |
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7.
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AFFILIATE REPORTS |
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A. |
Kilkich Residents Association August 2023 • Draft Minutes |
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B. |
Tribal Police Department August 2023 |
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8.
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EXECUTIVE DIRECTOR’S REPORT |
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Master Projects List 09-28-23 |
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Att. 1 – FY23 Self-Monitoring Assessment Assignments |
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Att. 2 – USDOE Tribal Home Electrification & Appliance Rebates Info Aug 2023 |
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Att. 3 – CIHA KSA LMS Soft Skills Course List |
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Att. 4 – Prepare in a Year Booklet |
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Att. 5 – HSDW 09-07-23 NAIHC Legislative Committee |
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Att. 6 – HSDW 09-13-23 IRS Guidance for Solar and Wind Projects on Indian Land |
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Att. 7A – HSDW 09-22-23 USDOE Programs, BABA Consultation, GEMS Transition |
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Att. 7B – HSDW 09-22-23 HUD NWONAP BABA Presentation 09-12-23 |
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Att. 8A – HSDW 09-27-23 NAHASDA Reauthorization |
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Att. 8B – HSDW 09-27-23 NA Caucus Letter re NDAA NAHASDA Amendment |
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Att. 8C – HSDW 09-27-23 NAHASDA Chronology 1996-Present |
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Att. 8D – HSDW 09-27-23 Summary of Senate NDAA NAHASDA Amendment |
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9.
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BOARD COMMUNICATIONS |
| 10. |
BUSINESS |
Presenter
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Time
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Action
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A. |
Admissions and Occupancy Policy Revision |
Anne Cook |
15 min. |
Approval |
| 11. |
PUBLIC COMMENT |
| 12. |
NEXT MEETING – October 26, 2023, 2:30 p.m.
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| 13. |
ADJOURNMENT |
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