Monthly Meeting of the Board of Directors
Virtual Meeting over Zoom Platform
June 15, 2022, at 5:30 p.m.
Meeting ID: 841 8963 5474
Passcode: 514431

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

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)

June 15, 2022 Board Agenda

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

May 24, 2022 Board Minutes

4. Public Participation (limited to 3 minutes)

5. Announcements (NON-ACTION) – New Staff, Cynthia Little

A. Jasmine Benally, Mental Health Specialist, Reach Ur Life

B. Davona Blackhorse, Brief Intervention Coordinator/Psychotherapist, Reach Ur Life

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.

7. Regular Items (ACTION/NON-ACTION)

A. Financial Report:

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

o Jan. 2022

o Feb. 2022

o March 2022

o April 2022

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

8. Old Business

9. New Business

10. Executive Session

Next Board Meeting Date: July 20, 2022 @ 5:30 pm

Adjournment of Meeting-Time: