Standard Agenda (Specific Agenda to be Determined Later)
Utah Navajo Trust Fund
Combined Dine' Advisory Committee Meeting & Board of Trustees Meeting
UNTF Conference Room and Teleconference
Teleconference meet.google.com/xoe-fkqf-mae
Join by Phone 1-304-410-0206 PIN 358 991 835#
I. Call Meeting to Order (Chair Melvin Capitan, Jr.)
A. Roll Call
1. Melvin Capitan, Jr., Chair, Aneth
2. Aretta Begay, Vice-Chair, Teecnospos
3. Rebecca Benally, Secretary, Red Mesa
4. Jamie Harvey, Aneth
5. Stanley Nez, BMDC
6. Anna Mae Jim, Naatsis'Aan
I. Call Meeting to Order (Chair Marlo Oaks)
A. Roll Call
1. Marlo Oaks, Chair, State Treasurer
2. Van Christensen, Board Member, Finance Division Director
3. Evan Curtis, Board Member, Governor's Office of Planning & Budget
B. Recognition of Guests and Staff
II. Review & Approval of Minutes of the Last Meeting
III. New Business
A. Funding Proposals from Chapters
B. Other Business Items
IV. Reports
A. Committee & Board Member Reports
B. Special Reports
C. College Financial Aid Report
D. Financial Report
E. Project Manager Report
F. Housing Projects Report
G. Administrator's Report
V. Issues, Concerns, Recommendations by the Committee & Board Members
VI. DAC Member to Attend the Next Board Meeting
VII. Next Meeting
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.
Notice of Electronic or Telephone Participation
Teleconference meet.google.com/xoe-fkqf-mae
Join by Phone 1-304-410-0206 PIN 358 991 835#