Monthly Meeting of the Board of Directors
Virtual Meeting over Zoom Platform
February 16, 2022, at 5:30 p.m.
Meeting ID: : 864 5033 9993
Passcode: 264190
REVISED AGENDA
Notice is hereby given to the members of the Board of Directors and to the general public that the Board of Directors, Native Americans for Community Action, Inc. will hold a Board Meeting. The Native Americans for Community Action, Inc. Board of Directors may vote to go into Executive Session, which will not be open to the public, to discuss certain matters.
Call to Order:
REGULAR MEETING
Roll Call: Board Members
- Liv Knoki, President
- Carmenlita Chief, Vice-President
- Juliette Roddy, Treasurer
- Celia Barotz, Secretary
- Jacque Gencarelle
- Larry Etcitty
NACA Mission Statement:
The mission of Native Americans for Community Action, Inc., is to provide preventive wellness strategies, empower, and advocate for Native people and others in need to create a healthy community based on Harmony, Respect, and Indigenous Values.
- Prayer –
- Agenda – Adoption of the agenda, as submitted, is recommended. (ACTION)
February 16, 2022, 2021 Board Agenda
- Minutes – Approval of Minutes (ACTION) – Estimate 3 minutes:
January 19, 2022 Board Minutes
- Public Participation (limited to 3 minutes)
- Announcements (NON-ACTION) –
New NACA Staff: Pearlyn Tomosie, MD – Physician
- Consent Items (ACTION/NON-ACTION)
Items for consideration, discussion, direction, and possible approval. Items on consent agenda are considered routine and unless otherwise indicated, expenditures approved by the Board are budgeted items.
- Review and Approval of “HR #303 Policy Paid Holidays” (ACTION) – Cynthia Little, HR Director
- Review and Approval of “NACA Strategic Plan 2022-2025” (ACTION) – Jeff Axtell, CEO
- Review and Discussion of “Mutual of America Retirement Plan Proposal” – (ACTION) Jeff Axtell, CEO
- Review and Approval of “New Electronic Health Records Platform” (ACTION) – Tav Sousa, Director of Operations
- Review and Approval of “Community Development’s Consulting Proposal for Case Management Data Base Management” (ACTION) – Tallerita Rogers, Director of Community Development
- Electronic Votes (Recording Purposes)
Recognize and Document Electronic Votes – Liv Knoki, Board President
- FY 2022 NACA Organizational Budget – (Majority Vote to Approve)
- Regular Items (ACTION/NON-ACTION)
Financial Report:
- December 2021 Financial Report (ACTION) – Barb Frakes, Interim CFO
CEO/NACA Program Reports (NON-ACTION)
- Old Business
- NACA Covid-19 Operational Plan Update
- Kinlani Shadehouse Update – Tallerita Rogers, Director of Community Development
- New Business
Next Board Meeting Date: March 2021
Adjournment of Meeting:
