UNTF Combined Dineh Advisory Committee (DAC) & Board of Trustees (BOT) Meeting
Friday, April 17, 2026 at 1:30 pm - 4:30 pm
In-Person Meeting for DAC with Teleconference Meeting Access
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MEETING AGENDA
A. CALL MEETING TO ORDER Chair Melvin Capitan, Jr. call the DAC meeting to order
1. Roll Call
___ Melvin Capitan, Jr., Chair, Aneth Chapter
___ Aretta Begay, Vice-Chair, Teecnospos Chapter
___ Rebecca Benally, Secretary, Red Mesa Chapter
___ Jamie Harvey, Member, Aneth Chapter
___ Anna Mae Jim, Member, Naatsis'Aan Chapter
___ Stanley Nez, Member, Blue Mountain Dineh Community
A. CALL MEETING TO ORDER Chair Marlo Oaks call the BOT meeting to order
1. Roll Call
___ Marlo Oaks, Chair, State Treasurer
___ Van Christensen, Member, Finance Division Director
___ Evan Curtis, Member, Governor's Office of Planning & Budget
2. Recognition of Guests & Staff
B. REVIEW & APPROVAL OF MINUTES
1. March 20, 2026 DAC Meeting DAC Members
1. January 16, 2026 BOT Meeting Board Members
C. 1. Presentation: Proposed Waiver on UNTF Residency Policy, Consultation, & Chapter Priorities & Issues
Carma Claw, Aneth Chapter President
2. Land Lease for Mont. Creek Child Care Center Presentation Michael Jensen, UNHSA CEO
Byron Clarke, UNHS COO
D. NEW BUSINESS (Items 1-7 UNTF Board) (Items 8-12 Both DAC and Board)
1. Aneth / Homesite Lease: Phillip & Judy Rentz / Chapter Projects / $650.00 Corri Benally, Hsg Specialist
2. Mexican Water / Clara Yellowman / 28x36 New House / $69,480 / Chapter Projects Lucinda Tomchee, Chapter Manager
3. Naatsis'Aan / Homesite Lease: Cryshal Graymountain / $450.00 / Chapter Projects Alta Isaac, Chapter CSC
4. Naatsis'Aan / Utah Learning Center Renovation / $10,000.00 / Chapter Projects Alta Isaac, Chapter CSC
5. Oljato / 28x44 New House / Henry & Rita Haycock / Chapter Projects $85,008 Karilyn Begay, CSC
6. Oljato / HSL Clearance / Dawny Clark / Chapter Projects / $950.00 Karilyn Begay, CSC
7. UNTF Resolution Request NRF Non-Chapter Funds Tony Dayish
8. OSAP Awards Dorothy Phillips, UNTF Education Specialist
Spot Student Registered with:
A. Aneth Wachaykeah Martin Aneth Chapter $100 + $900 = $1,000
B. Aneth Brayden John Aneth Chapter $100 + $900 = $1,000
C. BMDC Noah Begay BMDC $100 + $900 = $1,000
D. Mexican Water Kaidence Mitchell Aneth Chapter $100 + $900 = $1,000
E. Naatsis'Aan Saylor Dandy BMDC $100 + $900 = $1,000
F. Oljato Ayianna Cly Oljato Chapter $100 + $900 = $1,000
G. Oljato Keira Chee Aneth Chapter $100 + $900 = $1,000
H. Red Mesa Ethan Begay Aneth Chapter $100 + $900 = $1,000
9. Aneth / Joe & Jane F. Ben / 24x40 New House / Chapter Projects / $75,906.00 Corri Benally
10. Aneth / Catherine E. Deschene / 24x40 New House / Chapter Projects / $75,906.00 Corri Benally
11. Aneth / Loleta A. Lansing / 24x40 New House / Chapter Projects / $75,906.00 Corri Benally
12. Aneth / Selena H. Sandoval / 24x40 New House / Chapter Projects / $76,608.00 Corri Benally
E. REPORTS
1. DAC Member Reports DAC Members
2. Board Member Reports Board Members
3. Financial Report Maury Bergman, Finance Manager
4. Education Report Dorothy Phillips, Education Specialist
5. Project Manager Report John Nakai, Project Manager
6. Housing Report Tony Dayish, Administrator
7. Administrator's Report Tony Dayish, Administrator
F. ISSUES, CONCERNS, & RECOMMENDATIONS DAC & BOT Members
G. NEXT MEETING
1. Combined DAC-BOT In-Person Meeting: June 12, 2026 1:30 pm - 4:30 pm Aneth Chapter House
H. ADJOURNMENT
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
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Join by Phone 1-224-424-0943 PIN 631 710 350#