September 18, 2024 at 2:00 PM - Governance Committee
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Welcome, Roll Call, and approval of absences
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Review of the Agenda
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Action Items
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Discussion and Strategic Input
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Formal Letter: Amendment to Tribal Code sec 117-46
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Board Member Nominations
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Integrated Child Welfare Team quarterly update
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Succession Planning
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Upcoming Board Member Terms
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CIHA Board Member Nominations
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Extending Eligbility: Non-enrolled Employees
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Information Only
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CSC Update
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Cherokee Speakers Holiday
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SCC Dental Hygiene Program
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Executive Session
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Tabled Items
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Medical Staff by-laws
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122(c) Update
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