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  • 07 Jul 26 2011 Regular Revised Draft Agenda

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    The agenda lists the items to be discussed at the Native Village of Eyak Regular Traditional Tribal Council Meeting, including reports from executive staff and committees, old and new business such as donation requests and resolutions to apply for grants, and a financial report. Several resolutions will be discussed to apply for USFWS Tribal Wildlife Grants for research projects focused on local wildlife like goldeneyes, murrelets, and halibut. The meeting is scheduled for July 26, 2011 at 6:30 pm in the Ilanka Board Room.

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    The agenda lists the items to be discussed at the Native Village of Eyak Regular Traditional Tribal Council Meeting, including reports from executive staff and committees, old and new business such as donation requests and resolutions to apply for grants, and a financial report. Several resolutions will be discussed to apply for USFWS Tribal Wildlife Grants for research projects focused on local wildlife like goldeneyes, murrelets, and halibut. The meeting is scheduled for July 26, 2011 at 6:30 pm in the Ilanka Board Room.

    Copyright:

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    Download as PDF, TXT or read online from Scribd
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    16 views2 pages

    07 Jul 26 2011 Regular Revised Draft Agenda

    Uploaded by

    NativeVillageofEyak
    The agenda lists the items to be discussed at the Native Village of Eyak Regular Traditional Tribal Council Meeting, including reports from executive staff and committees, old and new business such as donation requests and resolutions to apply for grants, and a financial report. Several resolutions will be discussed to apply for USFWS Tribal Wildlife Grants for research projects focused on local wildlife like goldeneyes, murrelets, and halibut. The meeting is scheduled for July 26, 2011 at 6:30 pm in the Ilanka Board Room.

    Copyright:

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    Native Village of Eyak Regular Traditional Tribal Council Meeting

    REVISED DRAFT Tuesday, July 26, 2011 @ 6:30pm, Ilanka Board Room Agenda
    I. CALL TO ORDER A. Call to Order B. Roll Call C. Invocation D. Approval of Agenda E. Approval of June 21 Regular Meeting Minutes [minutes enclosed] PUBLIC COMMENT [3 min./person, 15 min. maximum] EXECUTIVE SESSION [at Councils discretion] EXECUTIVE REPORTS A. Chairmans Report Mark King [report enclosed] B. NVE Executive Directors Report Angela Arnold [report handout] COMMITTEE REPORTS A. Finance Committee [minutes enclosed] B. Enrollment Committee [minutes enclosed] C. ICWAC Committee [packet supplementary handout] D. Sugpiaq Heritage Committee OLD BUSINESS NEW BUSINESS A. Donation Request: Cordova Graveyard Restoration [action item] William Hansen, Tribal Member B. Sea Otter and Seal Harvest Management Policy Review Committee Formation [action item] Jason Borer, Tribal Member/Eyak Corp. C. Policy: ICHC-013 Patient Safety and Risk Management Program [second reading, action item] D. Policy: ICHC-014 Peer Review Policy [first reading] E. Cell Phone Account [info requested at Jun 21 meeting, directional item] F. Change of Retirement Plan Administrators [first reading] Jim Gittleson G. Resolution 2011-07-01: Teen Pregnancy Prevention PREP Grant App [action item] Rebecca Johnson H. Resolution 2011-07-02: USFWS Tribal Wildlife Grant App for Barrows Goldeneye Telemetry Research [action item] John Whissel I. Resolution 2011-07-03: USFWS Tribal Wildlife Grant App for Marbled Murrelette Telemetry Research [action item] John Whissel J. Resolution 2011-07-04: USFWS Tribal Wildlife Grant App for Genetic Research on Cervids [action item] John Whissel K. Resolution 2011-07-05: USFWS Tribal Wildlife Grant App for Halibut Movement Research [action item] John Whissel L. Resolution 2011-07-06: USFWS Tribal Wildlife Grant App for VHF Monitoring Array [action item] John Whissel M. Resolution 2011-07-07: USFWS Tribal Wildlife Grant App for Expanded Tribal Marine Operations Capacity [action item] John Whissel N. 2011 ATLC Ballot [action item] Reyna Villa O. Thank You: Elders/Youth Seward SeaLife Trip [informational item]

    II. III. IV.

    V.

    VI. VII.

    07 Jul 26, 2011 Regular DRAFT Agenda Page 1 of 2

    VIII. IX. X. XI. XII. XIII. XIV.

    FINANCIAL REPORTS A. NVE Financials [report enclosed] Jim Gittleson STAFF REPORTS A. Jun Staff Reports [sent via email Jul 6, reports enclosed] PUBLIC COMMENT [3 min./person, 15 min. maximum] COUNCIL COMMENT NEXT MEETING DATE [calendars enclosed] Tuesday, August 16 @ 6:30pm, Ilanka Board Room EXECUTIVE SESSION [at Councils discretion] ADJOURNMENT

    Tribal Council Mark King, Chairman Jack Hopkins, Vice Chairman Patience Faulkner, Secretary-Treasurer Herb Jensen, Council Member Darrel Olsen, Council Member

    07 Jul 26 2011 Regular DRAFT Agenda Page 2 of 2

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