Draft Agenda for 2014 NVN Annual Meeting

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OCTOBER 4, 2014
NATIVE VILLAGE OF NAPAIMUTE ANNUAL MEETING,
ST. INNOCENT RUSSIAN ORTHODOX CATHEDRAL, 401 E. TURPIN, ANCHORAGE, ALASKA

AGENDA:

8-9 am Breakfast & Registration – (interim election committee: open proxies during this time)

9 am Call to Order – President Hellings
Invocation – Stan Kelly
Welcome address by – President Hellings
Moment of Remembrances – Brook & Mark
Establishment of Quorum
Introductions
Approval of the Agenda
Announcements: Appointment of Election Committee – Stan Kelly

9:30 am Approval of the Minutes from 2013 Annual Meeting

9:45 am 2013-14 Traditional Council and Administration Report – Mark

10:45 am Break

11:00 am 2013-14 Environmental Director’s Report – Dave

12:00 am Lunch – provided

1:00 pm Donlin Creek Update – Mary Sattler

2:00 pm Financial Report – Marcie

2:30 pm 2014 Traditional Council Elections – 2014 Election Committee

3:00 pm General Question & Answers

3:30 pm Adjourn

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