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ANNUAL AND REGULAR MEETINGS
CIHA BOARD OF COMMISSIONERS
SEPTEMBER 25, 2024, 1:30 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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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) – August 22, 2024
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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 • Map of PRL Lots July 2023 |
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A. |
Resident Services August 2024 • Homeowner Assistance Fund August 2024 • Sea-Ha Runner September 2024
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B. |
Maintenance August 2024 |
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C.
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Projects August 2024 |
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D. |
Accounting August 2024 |
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8.
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AFFILIATE REPORTS |
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A. |
Kilkich Residents Association September 2024 • Draft Meeting Minutes
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B. |
Tribal Police Department August 2024 |
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9.
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EXECUTIVE DIRECTOR’S REPORT |
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Master Projects List 09-25-24 |
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Att. 1 – NWIHA BABA Training 09-18-24 – 09-19-24 |
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Att. 2 – HSDW 09-24-24 HUD ONAP BABA Training |
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Att. 3 – ODOE CHPDP Regional Admin Contacts 09-03-24 |
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Att. 4 – HSDW 08-26-24 HUD TIAC Meeting |
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Att. 5 – HSDW 08-28-24 HUD ONAP Updates |
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Att. 6A – HSDW 09-06-24 NAIHC Legislative Committee |
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Att. 6B – HSDW 09-06-24 NAHASDA Bill SA2240 Summary |
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Att. 7A – HSDW 09-13-24 HUD TIAC Meeting |
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Att. 7B – HSDW 09-13-24 TIAC Whitepaper Funding Equity |
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Att. 8 – HSDW 09-18-24 HUD ONAP Presentations |
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Att. 9 – HSDW 09-24-24 24 Proposed Rulemaking for 26 USC 48E(h) |
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Att. 10 – G & G Storyteller 08-28-24 Buffalo Culture |
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Att. 11 – G & G Storyteller 09-11-24 Native Education |
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Att. 12 – G & G Storyteller 09-23-24 Native Education |
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10.
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BOARD COMMUNICATIONS |
| 11. |
BUSINESS |
Presenter
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Time
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Action
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A. |
FY 2025 Indian Housing Plan |
Anne Cook |
20 min. |
Approval |
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• Presentation Notes |
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• Budget by IHP Category |
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• Non-Program Sources and Uses of Funds |
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• All Sources and Uses of Funds |
| 12. |
PUBLIC COMMENT |
| 13. |
NEXT MEETING – October 24, 2024, 2:30 p.m.
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