Board of Directors Meeting Monday, November 14 th , 2022 4:00 p.m. MST
1. Call to Order
Chairman Stevens called the meeting to order at 4:30 PM.
2. Invocation
Chairman Stevens provided the invocation.
3. Roll Call
A Quourum was established at 4:30 PM. 4. Approval of Minutes: Board Meeting April 2022
A Motion was made by Andy Ebona, seconded by Jenni Wildcat to Approve the Minutes of the April 2022 Board Meeting. Passed without objection. Chairman Stevens provided the Chairmans Report, including updates on the upcoming Midyear meeting and other programming. Jason Giles provided the Executive Directors Report, including a membership, legislative and congressional update
5. Chairman’s Report
6. Executive Director’s Report
7. Treasurer’s Report
Treasurer Andy Ebona presented the FY 2023 Proposed Budget, including a 8.7% Cost of Living adjustment for all non-executive employees. A motion was made by David Bean, seconded by Denise Harvey to accept the proposed FY 2023 Budget and Treasurer’s Report. Passed without objection.
8. Old Business
Chelsea Blake provided a updated Branding Guide to the Board.
9. New Business
a. Consideration of Resolutions 01-MY-BOD-11-14-22 Requesting Executive Order on Nation Sovereign Nations, Sovereignty and Self-Determination A motion was made by Henry Cagey to adopt Resolution 01-MY-BOD-11-14-22, seconded by Andy Ebona. Passed without objection
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