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  • 03 Mar 02 2010 Regular DRAFT Agenda

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    The Native Village of Eyak Regular Traditional Tribal Council Meeting agenda included: 1) Reports from the President, Executive Director, and various committees on recent activities and projects. 2) Discussion of a marine mammal proposal, a documentary on salmon habitat restoration, and thank you letters. 3) Consideration of a new tribal member enrollment and a resolution on a citizen advisory council. 4) Financial reports from the Native Village of Eyak and Indigenous Community Health Center. 5) Opportunity for public comments and council comments. 6) Determining the next meeting date and potential executive session before adjournment.

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    The Native Village of Eyak Regular Traditional Tribal Council Meeting agenda included: 1) Reports from the President, Executive Director, and various committees on recent activities and projects. 2) Discussion of a marine mammal proposal, a documentary on salmon habitat restoration, and thank you letters. 3) Consideration of a new tribal member enrollment and a resolution on a citizen advisory council. 4) Financial reports from the Native Village of Eyak and Indigenous Community Health Center. 5) Opportunity for public comments and council comments. 6) Determining the next meeting date and potential executive session before adjournment.

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    15 views1 page

    03 Mar 02 2010 Regular DRAFT Agenda

    Uploaded by

    NativeVillageofEyak
    The Native Village of Eyak Regular Traditional Tribal Council Meeting agenda included: 1) Reports from the President, Executive Director, and various committees on recent activities and projects. 2) Discussion of a marine mammal proposal, a documentary on salmon habitat restoration, and thank you letters. 3) Consideration of a new tribal member enrollment and a resolution on a citizen advisory council. 4) Financial reports from the Native Village of Eyak and Indigenous Community Health Center. 5) Opportunity for public comments and council comments. 6) Determining the next meeting date and potential executive session before adjournment.

    Copyright:

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    Download as PDF, TXT or read online from Scribd
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    of 1

    Native Village of Eyak

    Regular Traditional Tribal Council Meeting


    DRAFT
    Tuesday, March 2, 2010 at 6:00pm, Ilanka Board Room
    Agenda

    I. CALL TO ORDER
    A. Call to Order
    B. Roll Call
    C. Invocation
    D. Approval of Agenda
    E. Approval of February 2 Regular Meetings Minutes [minutes enclosed]

    II. PUBLIC COMMENT [3 min./person, 15 min. maximum]

    III. EXECUTIVE REPORTS


    A. President’s Report – Robert Henrichs
    B. Executive Director’s Report – Bruce Cain

    IV. COMMITTEE REPORTS


    A. ICWAC Committee [report enclosed]
    B. Finance Committee [reports enclosed]
    C. The CREW [reports enclosed]

    V. OLD BUSINESS
    A. NVE Boards & Committees [requested at November 25 Meeting]

    VI. NEW BUSINESS


    A. Marine Mammal Proposal [discussion item] – Diana Burton, Tribal Member
    B. CRWP Documentary/Informational Meeting [discussion item] – Tracey Nuzzi, CRWP/Reyna Villa
    C. Thank You Letter: CRWP Salmon Habitat Restoration [informational item]
    D. Thank you Letter: Staff Bonus [informational item]
    E. New Tribal Member Enrollment (1) [action item] – Martha Vlasoff
    F. Resolution 2010-03-01: TAP Citizen Advisory Council [action item] – Autumn Bryson

    VII. FINANCIAL REPORTS


    A. NVE Financial Reports – Jim Gittleson [report enclosed]
    B. ICHC Financial Reports – Suzanne Niemi [report enclosed]

    VIII. STAFF REPORTS


    A. Staff Reports [sent via email February 12, reports enclosed]

    IX. PUBLIC COMMENTS [3 min./person, 15 min. maximum]

    X. COUNCIL COMMENTS

    Tribal Council
    XI. NEXT MEETING DATE [calendars enclosed]
    Robert Henrichs, President
    Jack Hopkins, Vice President
    XII. EXECUTIVE SESSION [at Council’s discretion] Mark King, Secretary-Treasurer
    Patience Faulkner, Council Member
    Herb Jensen, Council Member
    XIII. ADJOURNMENT

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