Monthly Meeting of the Board of Directors
Virtual Meeting over Zoom Platform
April 27, 2022, at 5:30 p.m.
Meeting ID: 867 7040 8426
Passcode: 234115

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

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.

1. Prayer –

2. Agenda – Adoption of the agenda, as submitted, is recommended. (ACTION)
April 20, 2022 Board Agenda

3. Minutes – Approval of Minutes (ACTION) – Estimate 3 minutes:

March 23, 2022 Board Minutes

4. Public Participation (limited to 3 minutes)

5. Announcements (NON-ACTION) –
New NACA Staff: Pearl Tsosie – CDBG Program Coordinator/OL Coordinator

6. 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.

A. Review and Approval of “NACA Salary Survey and Analysis” (ACTION) – Cynthia Little, Human
Resources Director

B. Review and Approval of “GT/U.S. Forest Services Contract-OVERLOOK” (ACTION) – Dorothy Gishie,
Interim CEO

C. Review and Approval of “Blue Stone Contract Extension” (ACTION) – Adrianne Tennant

7. Regular Items (ACTION/NON-ACTION)

A. Financial Report:

• Financial Updates (NON-ACTION) – Barb Frakes, Interim CFO

B. CEO/NACA Program Reports (NON-ACTION)

8. Old Business

A. Urban Indian Organization Infrastructure Site Visit (4/21-4/22) – Dorothy Gishie, Interim
CEO/Directors

9. New Business

A. Native Americans for Community Action Annual Report 2021

Next Board Meeting Date: May 18, 2022

Adjournment of Meeting: