AGENDA 11 07 2013

NOME ESKIMO COMMUNITY P.O. Box 1090 Nome, Alaska 99762 Phone: (907) 443-2246 Fax: (907) 443-3539 www.necalaska.org AGEN...

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NOME ESKIMO COMMUNITY P.O. Box 1090 Nome, Alaska 99762 Phone: (907) 443-2246 Fax: (907) 443-3539 www.necalaska.org

AGENDA NOME ESKIMO COMMUNITY 2013 ANNUAL MEETING NOVEMBER 7, 2013 1.

CALL TO ORDER

2.

ROLL CALL

3.

INVOCATION

4.

INTRODUCTION OF STAFF & GUESTS

5.

APPROVAL OF AGENDA

6.

APPROVAL OF MINUTES – November 8, 2012

7.

NEW BUSINESS a)

8.

9.

Proposed amendments to NEC’s Record of Reorganization 1)

Amendment to Article IV – Meetings

2)

Amendment to Article V – Powers of Council

VIDEO PRESENTATION OF PROGRAMS – (Reports are included in packet, not verbatim) a)

Tribal Services

b)

Youth Services

c)

Family Services

d)

Housing

e)

Tribal Resources

ADMINISTRATIVE REPORTS a)

Financial – Debra Peacock

b)

Human Resources – Emma Pate

c)

Executive Director – Denise Barengo

10.

ELECTION RESULTS

11.

MEMBERSHIP CONCERNS OR COMMENTS

12.

ADJOURNMENT