Meeting Minutes and Resolutions Dec 11 2022
Resolution 22-02

Resolution 22-03

Draft Meeting Minutes (to be approved at next meeting)
COUNCIL REGULAR MEETING MINUTES
December / 11 / 2022 | 6pm PT | Teleconference
6:09pm CALL TO ORDER
6:09pm ROLL CALL
Council Members | Officers | Attendance |
Will Micklin | President | Present |
Vacant | Vice President | |
Laurie Kozisek | Treasurer | Present |
Donavin Hannon | Secretary | Present |
DonnaRae James-Hannon | Member | Present |
John (Jay) Silva | Member | Present |
Natalie Suan | Member | Absent |
6:09pm QUORUM Present
6:09pm Approved Draft Agenda
6:10pm M/S adopted minutes of previous meeting of November 13, 2022
6:10pm SFTHC Public Testimony – none offered.
6:15pm REPORTS
President’s Report – consideration of Resolution 22-02
Treasurer’s Report – review of U.S. Bank account past statements and Council authorizations
Correspondence / Newsletter Report – None
Committee Reports – None
M/S adopted SFTHCC Resolution 22-02
6:25pm OLD BUSINESS
- Resolution 22-03
- SFTHCC Guidelines
- Rules of Order for Electronic Meetings
M/S adopted SFTHCC Resolution 22-03
- Tlingit & Haida American Recovery Plan Act (ARPA) funds for SFTHC
- Tlingit & Haida American Recovery Plan Act (ARPA) funds for SFTHC
- SFTHCC 100 mile map
- SFTHCC Enrollment CA County Map
- Tlingit & Haida SFTHC CA Office
M/S adopted motion to develop alternatives for use of ARPA funds.
• SFTHC Council Member/Vice President Vacancy
M/S to develop process and alternatives for filling the SFTHC Council vacancy
6:40pm NEXT MEETING – TBD
6:40pm GOOD OF THE ORDER
6:42pm ADJOURN
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