Native Village of Eyak

Regular Traditional Tribal Council Meeting

DRAFT
Tuesday, April 27, 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 March 5 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. ATP Steering Committee [reports enclosed]
C. Finance Committee [reports enclosed]

V. OLD BUSINESS

VI. NEW BUSINESS

A. Resolution 2010-04-04: Authorize Opening a Wells Fargo Bank Account [action item] – Jim Gittleson
B. UBS Authorization Letter [action item] – Jim Gittleson
C. New Tribal Member Enrollment (4) [action item] – Martha Vlasoff
D. Enrollment Committee Letter of Interest [action item] – Martha Vlasoff
E. Constitutional Review Committee – Lennette Ronnegard, Tribal Member/Enrollment Committee Member
F. Solicitation of New Enrollment Committee Members [action item] – Enrollment Committee
G. Tribal Transportation Lobbying Coalition [action item] – Jim Glaze, Sonosky/Bruce Cain
H. OMG Orphaned Baby Moose Calf Contribution [action item] – Bruce Cain
I. MOU #City of Cordova-EOP 101 [action item] – Joanie Behrends, City of Cordova/Reyna Villa
J. Resolution 2010-04-05 [action item] – National Women’s Health Week – Jeanna Van Brocklin
K. ATP Project Final Report [informational] – Linda Crider

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 April 7 & March 5, 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