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