Present were:
Shaun Dale, Commissioner Seattle Indian Center
Treasurer-Terry Danysh, Commissioner Seattle Indian Health Board
Augustine McCaffery, Commissioner United Indians of All Tribes Foundation
Jack N. Richards, Commissioner Seattle Indian Center
Vice-chair-Rosalee Walz, Commissioner Seattle Indian Health Board
Staff/Public
Michael Marshall SISC Executive Director
Carol Peloza SISC Staff
Tony Moses Seattle Indian Center
Absent:
Chairman-Marty Bluewater, Commissioner United Indians of All Tribes Foundation
Secretary-Lillian Chappell, Commissioner American Indian Women’s Service League
Iris Friday, Commissioner American Indian Women’s Service League

AGENDA ITEMS:
1. Approval of Minutes – The minutes of the December 16th, 2003 SISC Board meeting were discussed. Mr. Dale requested a correction to the minutes, to delete family name from funding requested. Ms. Walz requested a motion be made to approve the minutes as corrected. The motion was so moved by Mr. Dale and seconded by Mr. Richards, the motion carried, Mr. Danysh abstained.
2. Executive Director’s Report
Financial Reports – Mr. Marshall went over the 6th financial report for FY04. Ms. Walz requested a motion to approve the financial reports. The motion was so moved by Mr. Danysh and seconded by Mr. Dale, the motion carried.
Traditions & Beyond – Mr. Marshall informed the Board that sales for December exceeded the average by $800. The shop has now moved to the Pearl Warren Building, sales will be here and on-line.
Scholarship Requests –There were no requests for this month.
Funding Requests- There was a request from Native American Students in Advanced Academia (NASAA) for $1,000. Mr. Dale made a motion to approve the request, seconded by Mr. Danysh, the motion carried.
Annual Audit – The annual audit is continuing and is nearing completion.
Proposed completion of the Pearl Warren Building - Mr. Marshall informed the Board that the first planning meeting had been held with Mr. John Paul Jones to go over the proposal to complete the Pearl Warren Building. The development program would include space for the Elders Program, the AIWSL and Traditions & Beyond, and a greatly expanded Community/mini Conference space. Mr. John Paul Jones and associates would be attending the next Board meeting.
Revised Budget – A revised budget was presented that reflected the current situation. A motion to approve the revised budget was made by Mr. Danysh, seconded by Mr. Dale, the motion carried.
3. New Business-
a. Agency Up-dates- Mr. Marshall informed the Commission that the picture of Ms. Adeline Garcia at her last official Health Board meeting was on-line.
b. Seattle Indian Center-The SIC submitted for the record, their Christmas report.
4. Old Business-
The Election of Officers was tabled until the February meeting a sample ballot was requested to be included in the next Board mail out.
Ms. Walz adjourned the January 20th Board meeting of the Seattle Indian Services Commission at 6:00 pm.Respectfully submitted: Carol Peloza, Assistant Director