Monthly Meeting of the Board of Directors
Virtual Meeting over Zoom Platform May 24, 2022, at 5:30 p.m.
Meeting ID: 819 2678 6207
Passcode: 072905

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)

May 24, 2022 Board Agenda

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

March 23, 2022 Board Minutes

April 2022-no meeting, packet on file

4. Public Participation (limited to 3 minutes)

5. Announcements (NON-ACTION) –
New NACA Staff:

Pearl Tsosie – CDBG Program Coordinator/OL Coordinator

Jasmin Chavez, Reach Ur Life, Community Training Coordinator.

Shandean Brown, RN

Mejol Lee, Medical Records

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

B. Review and Approval of Clinic Policies – (ACTION) – Tavanne Sousa
a. Medical Services (only areas shaded in yellow)
b. Laboratory Services (only areas shaded in yellow)
c. Infection Control (only areas shaded in yellow)

C. Review and Approval of Program Evaluator
D. Review and Approval National Park Service Contract-OVERLOOK (ACTION) – Dorothy Gishie, Interim CEO. Contract forward prior to board meeting for consideration.

E. Review and Approval of Health Promotions Policies – (ACTION) – Tenillya Cody (only areas shaded in yellow)

7. Regular Items (ACTION/NON-ACTION)
A. Financial Report:
• Financial Updates (ACTION) – Barb Frakes, Interim CFO/Controller

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: June 2022
Adjournment of Meeting: