Monthly Meeting of the Board of Directors – Special Session
Virtual Meeting over Zoom Platform
March 22, 2023, at 5:30 p.m.
Meeting ID: 843 5276 9176
Passcode: 849209

Notice is hereby given to the members of the Board of Directors and to the 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: ______ p.m., March 22, 2023

REGULAR MEETING

Roll Call: Board Members

Liv Knoki, President

Vacant, Vice-President

Juliette Roddy, Treasurer

Larry Etcitty

Charles Doughty

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 15, 2023, Board Agenda

3. Minutes – Approval of Minutes (ACTION) – Estimate 3 minutes:
February 15, 2022, Board Minutes

4. Public Participation (limited to 3 minutes)

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

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. Policy MS 340 Medical Procedures- New Policy. Presented by Laurie Bosse
    • IHS recommendation: A procedural policy is not currently in place, but procedures are being
      performed. Develop a policy to address the procedures that NACA health providers are performing.
  • Family Health Center Masking De-escalation Proposal. Presented by Shandean Brown

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 –

9. New Business – Board Updates

Next Board Meeting Date: April 19, 2023 @ 5:30 pm

Adjournment of Meeting – Time: _______ p.m.