Tuesday, February 4, 2020
To participate remotely:
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Council Business Meeting
- Call to Order, Corey Gilmore
- Roll Call
- Land Acknowledgement - Anne Applegate
This is Dena’ina ełnena
- Safety Briefing – Lanny Mommsen
- Announcements & Introductions
- Approval of September 30/October 1, 2019 Meeting Minutes SAMPLE MOTION: I make a motion to approve the Fall Council meeting minutes as presented.
- Approval of the Agenda
SAMPLE MOTION: I make a motion to approve the Winter Council meeting agenda as presented.
- Conflict of Interest Declarations
- Chair/Executive Director Report, Corey Gilmore and Kristin Vandagriff
- Second Reading - Conflict of Interest Bylaws Discussion - Anne Applegate and Kristin Vandagriff
SAMPLE MOTION: I make a motion to approve the new conflict of interest language to the Council bylaws as stated in the second reading.
- State 5-Year Plan Development Discussion – Kristin Vandagriff and Anne Applegate
- “Living Well on the Last Frontier” Update – Kristin Vandagriffand Anne Applegate
- Other New Business from the Floor
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Lunch break (on your own)
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Council Committee and Project Updates (10 minute break in middle)
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Public Testimony – Heidi Lieb-Williams, Vice Chair
Zoom link: https://zoom.us/j/305001286
888 788 0099 US Toll-free; Meeting ID 305 001 286
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