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SEATTLE INDIAN SERVICES COMMISSION MINUTES OF THE MEETING July 26th, 2003 Mr. Bluewater, Chairman at 10:20 am, called the Saturday, July 26th meeting of the Seattle Indian Services Commission to order. |
| AGENDA ITEMS: 1. Approval of Minutes – The minutes of the June 17th, 2003 SISC Board meeting were discussed with a correction to the minutes of - Mr. to Ms. before Ms. Walz name. Mr. Bluewater requested a motion be made to approve the minutes, as corrected. The motion was so moved by Mr. Dale and seconded by Ms. McCaffery, the motion carried. 2. Executive Director’s Report Financial Reports – Mr. Marshall went over the 12th financial report for FY03. Mr. Bluewater requested a motion to approve the financial report. The motion was so moved by Mr. Dale and seconded by Ms. Walz, the motion carried. Traditions & Beyond – Mr. Marshall informed the Commission that the sales for June were better than last year, but still below the average. The Commission needs to look at the future of the shop at the staff retreat Scholarship Requests –There were no requests. Funding Request-The Seattle Indian Health Board requested $1,000, for Spirit Walk. Ms. McCaffery made a motion to approve, seconded by Ms. Walz, motion carried. Audits - Mr. Marshall informed the Commission that the exit interview with the State Auditor had been completed and with the exception of the finding concerning the FEMA contract, the auditor was quite positive-particularly with respect to the improvement of controls at the craft shop. OPTIONS – Mr. Marshall informed the Board that the summer program was going quit well. 3. New Business-There was no new business. 4. Old Business-Commission Attendance-The attendance list for the last two years was handed out for review. Mr. Bluewater adjourned the July Board meeting of the Seattle Indian Services Commission at 10:30 am. Respectfully submitted: Carol Peloza, Assistant Director |