Native Village of Eyak

Regular Traditional Tribal Council Meeting

DRAFT
Tuesday, February 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 November 25 Regular Meetings Minutes
F. Approval of December 7 Special Meeting Minutes
G. Approval of January 5 Special Meeting Minutes

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. ATP Steering Committee [report enclosed]
B. ICWAC Committee [reports enclosed]
C. Enrollment Committee [reports enclosed]

V. OLD BUSINESS

VI. NEW BUSINESS

A. MOU on Health Care [action item] – Keren Kelley
B. Change in Authorized Signers [action item] – Jim Gittleson
C. 2010-2011 Health Insurance Renewal [action item] – Kerin Kramer
D. Enrollment Committee By-Laws [action item] – Enrollment Committee
E. Enrollment Committee Oaths [action item] – Enrollment Committee
F. Certificates of Appreciation (4) [action item] – Bruce Cain
G. Chugachmiut Education Program [informational] – Jackie Ladd
H. Elder Gift Certificate Thank You Letters [informational]
I. Tribal Member Appreciation Dinner [informational]

VII. FINANCIAL REPORTS

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

VIII. STAFF REPORTS

A. Staff Reports [sent via email December 7 and January 6, 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
Mark King, Vice President
XII. EXECUTIVE SESSION [at Council’s discretion] Darrel Olsen, Secretary-Treasurer
Crystal deVille, Council Member
XIII. ADJOURNMENT Patience Faulkner, Council Member