Monthly Meeting of the Board of Directors

Virtual Meeting over Zoom Platform

March 23, 2022, at 5:30 p.m.

Meeting ID: 882 8756 0798
Passcode: 975255

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.

1. Prayer –

 

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

March 23, 2022 Board Agenda

 

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

February 16, 2022 Board Minutes

4. Public Participation (limited to 3 minutes)

 

5. Announcements (NON-ACTION) –

New NACA Staff:      Integrity May – Supportive Services Program Manager, Shandean Brown – Covid Resource RN, Allitta Goodman – Human Resource Technician,

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.

1. Review and Approval of “NACA Organizational Chart -Psychiatric Nurse Practitioner” (ACTION) – Curtis Randolph, Behavioral Health Director
2. Review and Approval of “MOU with Sunnyside Neighborhood Association” (ACTION) – Dorothy Gishie, Interim CEO

 

7. Regular Items (ACTION/NON-ACTION)

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

• CEO/NACA Program Reports (NON-ACTION)

8. Old Business

• Kinlani Shadehouse Program Update – Integrity May, Support Services Program Manager

9. New Business

• Navajo Area IHS Site Visit Report and Recommendations – Dorothy Gishie, Interim CEO/Directors

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

• FY 2021 Financial Audit Preparation

Next Board Meeting Date:  April 20, 2022

Adjournment of Meeting: