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REGULAR MEETING
CIHA BOARD OF COMMISSIONERS
DECEMBER 19, 2024, 2:30 PM
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| AGENDA |
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1.
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CALL TO ORDER |
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2.
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INVOCATION
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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) – October 24, 2024 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 April 2021
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A. |
Resident Services October 2024 • Resident Services November 2024
Homeowner Assistance Fund Final Report October 2024 • Homeowner Assistance Repair Program November 2024
Sea-Ha Runner November 2024 • Sea-Ha Runner December 2024
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B. |
Maintenance October 2024 • Maintenance November 2024
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C.
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Projects October 2024 • Projects November 2024
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D. |
Accounting September 2024 AYE • FY 2024 All Sources and Uses of Funds
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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 October 2024 • Tribal Police Department November 2024
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9.
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EXECUTIVE DIRECTOR’S REPORT |
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Master Projects List 12-19-24 |
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Att. 1 – NAHB Import Data for Residential Construction Materials 12-13-24 |
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Att. 2 – 2024 Oregon by the Numbers 08-31-24 |
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Att. 3 – HSDW 10-31-24 HUD ONAP BABA Guidance |
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Att. 4 – HSDW 11-08-24 NAIHC Legislative Committee and HUD ONAP BABA Training |
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Att. 5 – HSDW 11-08-24 HUD TIAC Meeting |
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Att. 6 – HSDW 12-09-24 HUD ONAP BABA Update |
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Att. 7 – HSDW 12-13-24 Proposed Multi-Agency Tribal BABA Waiver |
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Att. 8 – HSDW 12-17-24 NAIHC Legal Symposium |
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Att. 9 – G & G Storyteller 11-08-24 re 2024 Native American Accomplishments |
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Att. 10 – G & G Storyteller 11-27-24 re 2024 Native American Highlights |
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Att. 11 – G & G Storyteller 12-19-24 re AIAN Teen Media Consumption |
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10.
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BOARD COMMUNICATIONS |
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Secretary/Treasurer More – Letters from an American 11-29-24 re: Formal Presidential Apology to Tribes • Burns Night Celebration 02-01-25
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| 11. |
BUSINESS |
Presenter
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Time
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Action
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A. |
FY 2024 Annual Performance Reports • Presentation Notes |
Anne Cook |
45 min. |
Approval |
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B. |
Organizational Chart Update |
Anne Cook |
5 min. |
Approval |
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C. |
Executive Session to Discuss Participant and Personnel Matters |
Anne Cook |
15 min. |
Discussion |
| 12. |
PUBLIC COMMENT |
| 13. |
NEXT MEETING – January 30, 2025, 2:30 p.m.
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