UNTF Dineh Advisory Committee & Board of Trustees Combined Meeting
Friday, January 16, 2026 / 2:00 pm - 5:00 pm
Base Location: UNTF Conference Room, 151 East 500 North, Blanding, UT 84511
In-Person Meeting w-Teleconference
meet.google.com/xoe-fkqf-mae
1-304-410-0206 PIN 358 991 835#
MEETING AGENDA
A. CALL MEETING TO ORDER Melvin Capitan, Jr., Chair
1 Roll Call:
___ Melvin Capitan, Jr., Chair, Aneth
___ Aretta Begay, Vice-Chair, Teecnospos
___ Rebecca Benally, Secretary, Red Mesa
___ Jamie Harvey, Aneth
___ Anna Mae Jim, NaatsisAan
___ Stanley Nez, Blue Mtn Dineh Comm.
A. CALL MEETING TO ORDER Marlo M. Oaks, Chair
1 Roll Call:
___ Marlo M. Oaks, Chair, State Treasurer
___ Van Christensen, Board Member, State 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 Nov. 21, 2025 DAC Meeting DAC Members
1 Dec. 16, 2025 Board Meeting Board Members
C. NEW BUSINESS
1 UNHS Grocery Store Report & Lease Agreement Michael Jensen, CEO
2 UNHS Request for Road to 40-Acre Hsg Development Michael Jensen, CEO
3 Annual OPMA Training Brook McCarrick, Ofc of the Attorney General
4 Utah Rules Administration Rule-Making & Rule Amendment Training Brook McCarrick
5 UNTF Legislation & Rules Amendments Re: Investment Performance Reports Marlo Oaks
6 Nav Mtn Heavy Equipment Repairs (Alta Isaacs, CSC) Chapter Projects $3,500.00
7 Oljato House Renovation: Scott & Darlene Bowsley Chapter Projects $29,775.00
D. REPORTS
1 DAC Member Reports (verbal reports) DAC Members
1 Board Member Reports (verbal reports) UNTF Board Members
2 Financial Report Maury Bergman
3 UNTF Land & Buildings (Fixed Assets) Report Maury Bergman
4 Education Report Dorothy Phillips
5 Project Manager Report John Nakai
6 Housing Report Tony Dayish
7 Administrator's Report Tony Dayish
E. DAC MEMBERS ISSUES, CONCERNS, & RECOMMENDATIONS DAC Members
E. BOARD MEMBERS ISSUES, CONCERNS, & RECOMMENDATIONS Board Members
F. NEXT MEETING
1 DAC Meeting: Friday, March 20, 2026 Red Mesa Chapter House 1:30 pm - 4:30 pm
1 BOT Meeting: Friday, April 24, 2026 Teleconference Mtg 9:00 am -12:00 pm
G. ADJOURNMENT
1 DAC
1 BOT
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.