PROPOSED AGENDA OF HEALTH, EDUCATION AND HUMAN SERVICES COMMITTEE Special Meeting via Telecommunications Call In Number: (425) 436-6301 Access Code: 708044
June 03, 2020, 1:00 p.m.
PRESIDING : Honorable Daniel E. Tso, Chairperson
Honorable Carl Roessel Slater, Vice-Chairperson
PLACE : Budget and Finance Committee Conference Room via Telecommunications
Window Rock, Navajo Nation (Arizona)

□ Paul Begay, Jr. □ Charlaine Tso
□ Carl Roessel Slater □ Daniel E. Tso
□ Pernell Halona □ Edison J. Wauneka

1) CALL MEETING TO ORDER; ROLL CALL; INVOCATION; ANNOUNCEMENTS
2) RECOGNIZE GUESTS AND VISITING OFFICIALS
3) REVIEW AND ADOPT THE AGENDA
m: s: v: Yeas: Nays:
Not Voting: Absent:
4) REVIEW AND ADOPT THE JOURNAL(S):
m: s: v: Yeas: Nays:
Not Voting: Absent:
5) RECEIVING REPORT
a. Update Report from DALTCS for Fort Defiance Agency, Chinle Agency, Western Agency, Northern Agency areas – Identification of Elderly, Staffing and PPE, etc. Presenters:
Lenora Henderson, DALTCS
m: s: v: Yeas: Nays:
Not Voting: Absent:
b. Executive Session – Report from ODAC-DODE regarding Wide Ruins Community School and Report on Shiprock Alternative School, Inc. Presenters: Darrick Franklin, Education Program
Manager, Office of Dine Accountability & Compliance, DODE and Staff; Honorable Edison J. Wauneka
m: s: v: Yeas: Nays:
Not Voting: Absent:
6) OLD BUSINESS
7) NEW BUSINESS
a. Legislation 0046-20 An Action Relating To The Health Education and Human Services and Naabik’iyati Committees; Supporting Arizona House Concurrent Resolution 2001 (AZ HCR2001) Titled “English Language Education” Sponsor: Honorable Nathaniel Brown (Note: Eligible for Committee Action March 12, 2020)
m: s: v: Yeas: Nays:
Not Voting: Absent:
b. Legislation 0122-20 An Action Relating To The Health Education and Human Services; Amending Leave Administration Provisions of Section X of Navajo Nation Personnel Policies Manual for Purposes of Addressing COVID-19 Sponsor: Honorable Daniel E. Tso; CoSponsor: Honorable Pernell Halona (Note: Eligible for Committee Action May 26, 2020)
m: s: v: Yeas: Nays:
Not Voting: Absent:
c. Other
m: s: v: Yeas: Nays:
Not Voting: Absent:
8) CLOSE OF MEETING; ANNOUNCEMENTS; ADJOURNMENT
Adjournment Motion: s: v: Yeas: Nays:
THIS AGENDA SUBJECT TO CHANGE: The public is advised that the Navajo Nation Council Agenda and the Agendas of the Standing Committees
are not final until adopted by a majority vote of the Navajo Nation Council or the Standing Committees at a Navajo Nation Council or a Standing
Committee meeting pursuant to 2 N.N.C. §§163 and 183, Navajo Nation Council Rule of Order No. 7, and Standing Rule of Order No. 8.