Yavapai-Apache Nation Special Business Meeting November 15, 2018 Revision 1 9:00 AM to 2:38 PM Middle Verde Administration Building Meeting called by: Chairwoman Jane Russell-Winiecki Note taker: Karla Reimer Agenda topics 1 1. Call to Chairwoman 5 2. Invocation 1 3. Roll Call Karla Reimer 10 4. Approval of Agenda 10 5. Minutes of 10-11-2018 30 6. Culture/History Vincent Randall 10 7. Approval of Resolution for an Independent Christine Hurley & Consultant Agreement for Alliant Insurance Lisa Bluelake Services Inc. 8. Approval of Resolution for Application to Robert Mills 15 the Freeport McMoRan Office for a Financial Contribution 10 9. Approval of Resolution for an Independent Jaci Ulmer Contractor Agreement with Christopher R. Corliss, CPA 10. Approval of Resolutions for 15 Sharie Benson Homes VII Low Income Housing Tax Credit Project a. Execution of Closing Documents
Yavapai-Apache Nation Special Business Meeting November 15, 2018 Revision 1 9:00 AM to 2:38 PM Middle Verde Administration Building Meeting called by: Chairwoman Jane Russell-Winiecki Note taker: Karla Reimer Agenda topics 1 1. Call to Chairwoman 5 2. Invocation 1 3. Roll Call Karla Reimer 10 4. Approval of Agenda 10 5. Minutes of 10-11-2018 30 6. Culture/History Vincent Randall 10 15 7. Approval of Resolution for an Independent Consultant Agreement for Alliant Insurance Services Inc. 8. Approval of Resolution for Application to the Freeport McMoRan Office for a Financial Contribution Christine Hurley & Lisa Bluelake Robert Mills 10 15 9. Approval of Resolution for an Independent Contractor Agreement with Christopher R. Corliss, CPA 10. Approval of Resolutions for Homes VII Low Income Housing Tax Credit Project a. Execution of Closing Documents Jaci Ulmer Sharie Benson
11-15-2018age.docx