UNTF Board of Trustees Meeting
Tuesday, December 16, 2025 / 9:00 am - 12:00 pm
Teleconference Meeting
meet.google.com/pzs-uuww-yif
Join by Phone: 1+240-794-2760 PIN 775 738 515#
MEETING AGENDA
A. CALL MEETING TO ORDER Melvin Capitan, Jr., Chair
1 Roll Call:
___ Marlo Oaks, Chair, State Treasurer
___ Van Christensen, Board Member, Finance Division Director
___ Evan Curtis, Board Member, Governor's Office of Planning & Budget
2 Recognition of Guests and Staff
B. REVIEW AND APPROVAL OF MINUTES
1 September 25, 2025 DAC Meeting DAC Members
2 Minutes of the 11/21/2025 Dineh Advisory Committee (for the board's reference)
C. NEW BUSINESS
1 HIT Homes Presentation to Build Houses for Oljato Chapter Randy Yellow
2 Utah Dineh Bikeyah Lease Agreement Old Mont. Creek Clinic Janet Slowman
3 Nav Mtn Arch Clearance: Leonard & Mary King Chapter Projects $450.00
4 Nav Mtn 16x24 House: Nellie Graymountain Chapter Projects $32,500.00
5. Legislative & Rule Amendments re: Investment Performance Reports
Marlo Oaks
D. REPORTS
1 2026 Proposed Meeting Schedule DAC & Board Meetings Tony Dayish
2 DAC Member Reports (verbal reports) DAC Members
3 Education Report Dorothy Phillips
4 Financial Report Maury Bergman
5 Project Manager Report John Nakai
6 Housing Report Tony Dayish
7 Administrator's Report Tony Dayish
E. BOARD MEMBERS ISSUES, CONCERNS, & RECOMMENDATIONS DAC Members
F. NEXT MEETING
1 To Be Determined
G. ADJOURNMENT
1 Board of Trustees Members
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Tony Dayish at 435-678-1468.