Upload
others
View
18
Download
0
Embed Size (px)
Citation preview
AGENDA2019 TANANA CHIEFS CONFERENCEANNUAL CONVENTION & FULL BOARD OF DIRECTORS MEETING
WelcomeDownload Our Convention AppGo to the app store or Google Play Store and search Tanana Chiefs Conference to download our Convention App. You can access the agenda, speakers, and much ore right from your phone or tablet!GIVEAWAYS AND PRIZES HAPPENING ON THE APP THROUGHOUT THE WEEK!
Tune in to the Live BroadcastOur Convention is broadcast live on our website at www.tananachiefs.org as well as at the Chief Andrew Isaac Health Center, the Chief Peter John Tribal Building, and at village clinics throughout the region.
Join The ConversationJoin us on social media using #TananaChiefs2019 or #LivingOurValues
TCC Health FairVisit the TCC Health Fair on March 11th and 12th in the Minto and Yukon Rooms.
Arts & Crafts BazaarCheck out the vendor tables at the Arts & Crafts Bazaar on March 13th and 14th in the Minto and Yukon Rooms.
Monday, March 11thAnnual Delegates Meeting - Draft Agenda
8:15 a.m.
8:30 a.m.
8:45 a.m.
9:05 a.m.
9:20 a.m.
9:30 a.m.
10:15 a.m.
10:30 a.m.
11:00 a.m.
11:30 a.m.
Call to OrderDon Honea Sr., 1st Traditional Chief
Invocation
Welcome AddressesDon Honea Sr., 1st Traditional ChiefDr. Trimble Gilbert, 2nd Traditional ChiefVictor Joseph, Chief/Chairman, TCC
Presentation of ColorsAlaska Native Veterans Association
In MemoriamJerry Isaac, TCC Secretary/Treasurer
Native Song In RemembranceMary Nathaniel, ChalkyitsikNancy James, Fort Yukon
Committee AssignmentsSpring Subregional Meeting
Welcome Address Aaron Schutt, President, Doyon, LimitedSteve Ginnis, Fairbanks Native AssociationJana George, Interior Regional Housing Authority
BREAK - Traditional Drumming and Dancing
Welcome Addresses - MayorsJim Matherly, City of Fairbanks Bryce Ward, Fairbanks North Star Borough Michael Welch, City of North Pole
State BudgetSpring Subregional Meeting
Elder and Youth AddressesSharon McConnell, Executive Director, Denakkanaaga Denakkanaaga’ Board of DirectorsRobin Campbell, TCC Youth Program Coordinator
Monday, March 11th
What’s Next?Fairbanks Chamber Welcome ReceptionChief David Salmon Tribal Hall5:30 p.m.
Annual Delegates Meeting - Draft Agenda12:00 p.m.
1:15 p.m.
1:20 p.m.
2:00 p.m.
3:30 p.m.
3:45 p.m.
5:00 p.m.
WORKING LUNCH - Lunch Provided
ReconveneState of Alaska - Disaster Resilience Conference / April 2019James Benzschawel, Emergency Management Specialist II
Introduction of Theme and Keynote Speaker Victor Joseph, Chief/Chairman, TCC
Keynote AddressJulie Roberts-Hyslop, Tanana, Vice-President, TCC
Airline Services in the Interior Victor Joseph, Chief/Chairman, TCCRAVN Air Group: David Pflieger, President/CEO and/or RAVN Air Group: Derek Shanks, Chief Commerical OfficerWarbelows/Wrights Air: Matt Atkinson, Owner/OperatorEverts: Robert Ragar, Vice President Contractular Business & Fairbanks Cargo Manager
Question & Answer
BREAK
ReconveneChild Protection & Family WellnessTCS & Behavioral Health Collaboration PanelGinessa Sams, Behavioral Health, FacilitatorDonna Folger, Tribal Family Youth Specialist Faith Peters, Behavioral Health AideDorothy Jordan, Tribal Court JudgeMiriam Titus, Child Protection ManagerJessica Goff, Behavioral Health Program ManagerMishal Gaede, Tribal Court Facilitator
Question & Answer
RECESS
Tuesday, March 12thAnnual Delegates Meeting - Draft Agenda
8:15 a.m.
8:20 a.m.
8:30 a.m.
9:30 a.m.
10:00 a.m.
10:15 a.m.
Reconvene/Call to OrderDon Honea Sr., 1st Traditional Chief
Invocation
Tribal Client Services (TCS) ReportsWill Mayo, Executive Director of TCS
Opening and TCS HighlightsWill Mayo, Executive Director of TCS
Strategies for GrowthTok Clinic & CAIHC Expansion - Preparing our People for Job OpportunitiesJerry Isaac, TCC Secretary / TreasurerJacoline Bergstrom, Executive Director of Health ServicesStephen Brum, Facilities ManagerDr. George Bird, CAIHCEvelyn Ekada, Employment & Training DirectorEdward Alexander, Education Manager / Moderator
NARF UpdateNatasha Singh, General Counsel Matt Newman
ICWALands into TrustAlaska IRATCC Legal Website
Question & Answer
BREAK - Drumming and Dancing
ReconveneFire ServicesWill Putman, Forestry DirectorClinton Northway, Wildfire Management Specialist
Firefighter Training Services James Ludecker, Crew Superintendent, Instructor
Gilbert Frank, Assistant Crew Superintendent, InstructorBLM/AFS Type 2 Wildland Fire Contract CrewsHudson Plass, AFS EFF Coordinator
Question & Answer
Tuesday, March 12th
What’s Next?Legacy of Our Elders Premiere - Dinner ProvidedWestmark Hotel Gold Room
6:00 p.m.
Annual Delegates Meeting - Draft Agenda11:15 a.m.
12:00 p.m.
1:15 p.m.
1:35 p.m.
1:50 p.m.
2:05 p.m.
3:00 p.m.
3:15 p.m.
5:00 p.m.
HousingTiffany Simmons, Tribal Development Director/Facilitator
TCC Region NeedMitch Shewfelt, TCC Housing ManagerUtilizing Multiple Resources to Build HousesCarl Burgett, Huslia 1st ChiefWilmer Beetus, Hughes 1st ChiefWhat are our challenges and how to overcome?Roger Hamilton, Jr. and Chevy Roach, ShagelukCommunity MembersJosh Cadzow, Fort Yukon Housing Director
WORKING LUNCH - Lunch Provided
ReconveneThe Honorable Senator Lisa Murkowski - U.S. Senate
The Honorable Senator Dan Sullivan - U.S. Senate
The Honorable Congressman Don Young - U.S. House of Representatives
Housing Continued
BREAK
ReconveneCreating Excellence in Medical Services Dr. George Bird, DDS; Tanana Chiefs ConferenceDr. Angelique Ramirez, MD, CAIHC Medical DirectorKarma Ulvi, Community Health Aide, Eagle Mindona Billings, ANP, Nurse PractitionerAlexandra Rosson, RN-BSN, CHPN, Registered NurseKatie Tsigonis, MD Family PracticeMegan Gooding, LCSW, Behavioral Health Clinical LeadDarlene Huntington, Pharm D., Village Health PharmacistQuestions & Answers
Adjourn
Wednesday, March 13thFull Board of Directors Meeting - Draft Agenda
8:15 a.m.
8:20 a.m.
8:25 a.m.
8:40 a.m.
10:00 a.m.
10:15 a.m.
11:30 a.m.
12:00 p.m.
Call to OrderDon Honea Sr., 1st Traditional Chief
Invocation
Credentials Committee ReportCommittee Chairperson
Roll Call and Establish a QuorumJerry Isaac, TCC Secretary/Treasurer
Adoption of AgendaVictor Joseph, Chief/Chairman, TCC
Adoption of March 2018 Convention and November 15th, 2018 Special Full Board of Directors Meeting Minutes Julie Roberts-Hyslop, Vice-President, TCC
Executive Session - at any point in time if required
TCC Chief’s ReportVictor Joseph, Chief/Chairman, TCC
Question and Answer
BREAK - Drumming and Dancing
ReconveneTCC Finance ReportBrian Ridley, Executive Finance Officer
Question & Answer
Proposed By Law Change(s) ConsiderationNatasha Singh, General CounselWill Mayo, TCS Director
Drumming and Dancing
WORKING LUNCH - Lunch Provided
Wednesday, March 13thFull Board of Directors Meeting - Draft Agenda
1:15 p.m.
3:00 p.m.
3:15 p.m.
5:00 p.m.
Reconvene and Call Back to OrderVictor Joseph, Chief/Chairman, TCC
TCC Health HighlightsJacoline Bergstrom, Health Director, TCC
Patient Travel - Travel Process/Escorts/LodgingVictoria Wigley, Patient Travel ManagerKristy Supsook, ANMC-CAIHC Patient NavigatorJoyce Sommer, Willow House & Bertha Moses Patient Hostel Manager
Question & Answer
BREAK - Conduct TCC Convention Survey
Reconvene Climate Change and River ErosionBob Sattler, Archeologist Natural & Cultural ResourcesCarl Burgett, 1st Chief HusliaPaul Williams, Beaver
Food SecurityOrville Huntington, Wildlife and Parks DirectorPercy Lolnitz, KoyukukMarvin Deacon, ShagelukBen Stevens, Hunting/Fishing Task Force Director
Question & Answer
RECESS
What’s Next?Annual Fundraiser for Denakkanaaga’Chief David Salmon Tribal Hall
5:30 p.m.
Gwich’in Athabascan Fiddle Dance Morris Thompson Cultural & Visitors CenterMarch 13th-16th
6:30 p.m.
Thursday, March 14thFull Board of Directors Meeting - Draft Agenda
8:15 a.m.
8:25 a.m.
10:00 a.m.
10:15 a.m.
11:30 a.m.
12:00 p.m.
1:15 p.m.
5:00 p.m.
Reconvene/Call to OrderVictor Joseph, Chief/Chairman, TCC
Invocation
Resolutions Committee ReportResolutions Committee Chairperson
Consideration of ResolutionsWill Mayo, Moderator
BREAK
ReconveneContinue Consideration of ResolutionsWill Mayo, Moderator
Election Committee ReportElections Committee Chairperson
WORKING LUNCH - Lunch Provided
ReconveneElections - See next page
Adjourn
What’s Next?TCC Annual PotlatchChief David Salmon Tribal Hall
6:00 p.m.
RATIFY SUBREGIONAL ELECTIONSTCC EXECUTIVE BOARD OF DIRECTORSYukon Flats Subregion – 3 year term (2019 - 2022) currently Nancy James, Fort YukonYukon Tanana Subregion – 3 year term (2019 - 2022) currently Frank Thompson, EvansvilleYouth Advisor to the Executive Board – 3 year term (2019-2022) currently Jolie Murray, Beaver
TCC REGIONAL HEALTH ADVISORY BOARDUpper Tanana Subregion – 3 year term (2019 – 2022) currently Nathaniel Gene, TetlinUpper Kuskokwim Subregion – 3 year term (2019 – 2022) currently Tamara Roberts, NikolaiYukon Flats Subregion – 3 year term (2017 – 2020 *1 year remaining) currently Patty Salmon, Chalkyitsik
TCC EDUCATION COUNCILUpper Kuskokwim Subregion – 3 year term (2019 - 2022) currently vacantUpper Tanana Subregion – 3 year term (2019 - 2022) currently Daisy NorthwayStudent Representative currently Jolie Murray, Youth Advisor
INTERIOR ATHABASCAN TRIBAL COLLEGE BOARD TRUSTEESYukon Tanana Subregion — 3 year term (2019 – 2022) currently Vera Weiser, MintoYukon Flats Subregion — 3 year term (2019 – 2022) currently Donna ThomasTCC Executive Board currently Jolie Murry, Youth Advisor
AFN VILLAGE REPRESENTATIVE: Nominations and Election for One (1) seat – 1 year term (2019-2020) currently Julie Roberts-Hyslop, Tanana
AFN Village Representative Speeches
CAST BALLOTS: AFN Village Representative
Interior Regional Housing Authority Board of Commissioners:Nominations and Election for one seat: Seat C – 3 year term (2019 - 2022) currently Speedy Sam, Huslia Seat D – 3 year term (2019- 2022) currently Patrick McCarty, Ruby
IRHA Board of Commissioners Speeches
CAST BALLOTS: Interior Regional Housing Authority Board of Commissioners ~ Introduction of Miss FNA Contestants during ballot counts ~
~ List of FNA Elders Fundraiser Winning Tickets Read ~
TCC Officer Seat: Vice PresidentElection – 3 year term (2019 – 2022) currently Julie Roberts-Hyslop, Tanana
TCC Vice President speeches ~ 3 minutes each From the Official List of Candidates
CAST BALLOTSTCC Officer Seat - Vice President
Outgoing Executive Board members address
Swearing In CeremonyTCC Executive Board & TCC Vice President
ElectionsThursday, March 14th