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
Recent News
Tlingit & Haida’s San Francisco Community Navigator
Savannah Silva is Tlingit & Haida's Community Navigator for San Francisco. She is a local resource to help tribal citizens navigate and apply for programs and services (e.g. financial assistance, employment, training, and housing) and assists with the Tribe's Program Compliance (Tribal Enrollment) department with the coordination of tribal enrollment services. Read More
Meeting Minutes and Resolutions Dec 11 2022
During the December 11 2022 Regular Meeting, the Council passed Resolution 22-02 SFTHC Council Directives Concerning Treasurer Authority and Its U.S. Bank Account Proceeds and Resolution 22-03 Affirmation of Rules of Election and Adoption of Parliamentary Authority and Procedure. Read More
Meeting Minutes November 13, 2022
These minutes were approved by the council on 12/13/2022. All agenda items were postponed until the next meeting to allow more time for council members to review documents and to add time for tribal citizen comment. Read More
Learn how to apply for jobs at USAJOBS.GOV!
We understand that applying for jobs can be a daunting and overwhelming experience. So, we’re hosting a session on how to apply for jobs at USAjobs.gov. Federal agencies use USAJOBS to host job openings and match qualified applicants to those jobs. USAJOBS serves as the central place… Read More
California Kids Investment and Development Savings Program (CalKIDS)
The State of California is proud to announce the launch of the California Kids Investment and Development Savings Program (CalKIDS). CalKIDS gives children in California a jump start on saving for college or career training. All participants receive a seed deposit in a CalKIDS account to help pay for future education after high school. Read More