SWTFC August Meeting Scheduled!

SOUTHWEST TRIBAL FISHERIES COMMISSION

3rd Quarter MEETING – Thursday August 22, 2019 9:00 AM

 BIA Training Building, Room #271, 1011 Indian School Road NW,

Albuquerque, NM, 87104

                  

CALL IN INFORMATION: 1-866-XXX-XXXX.TBD  Pass code: TBD.

 

AGENDA

9:00 – 9:15                Call to Order (Adam Ringia)

  • Invocation and introductions
  • Update on Executive Director position hiring

     

9:15 – 9:25                Chairman Report (Jacob Mazzone)

9:25 - 9:35                 Vice Chairman Report (Glenn Selby)

9:35 – 9:50                Secretary-Treasurer Report (Steve Whiteman)

  • Approval of Past Minutes
  • Financial Report and update on account names

 

9:50 – 10:15              Mescalero Tribal Fish Hatchery Report

  • BIA Funding; Budgets and Projections
  • Issues and challenges

 

10:15-10:30               Break

 

10:30 – 11:00            Member and Partner Updates

  • Members
  • S. Fish & Wildlife Service
  • S. Bureau of Indian Affairs
  • S. Forest Service
  • NAFWS –May 20-24th National Conference - Report
  • Other Agencies and Partners

 

11:15 – 11:45            Executive Director Report (Adam Ringia)

  • 2019 Workshop Report
  • Tribal Youth Reports – Mescalero, Hopi

 

11:45 – 12:00pm          Break to get food for working lunch

 

12:00-1:30pm               Resolutions and Policies

  • Proposed Financial Policies
  • Proposed Overall Budget
  • Proposed Powers

 

1:30– 1:45                 Discussion

 

2:00                          Adjourn