School & Institutional Trust Lands Administration
Board of Trustees’ Meeting Agenda
Salt Lake City, Utah
March 20, 2014, 9:00 am
Welcome
Approval of Board Minutes
Confirmation of Upcoming Meeting Dates
Consent Calendar
Consent
- Review of the Grazing Fee
- Potash Ridge OBA Agreement - - Revision of Terms
- Oil & Gas OBA for the Bonanza Block Uintah County Utah
Notification
- Price Industrial Development Sale of 1.8 acres
Follow-up after Six Months
- OBA Proposal for Non-competitive Potash Lease, Grand & San Juan Counties
- Seep Ridge Oil Shale Leasing Unit
Director’s Report
- New Board Policy Statement for Inter-beneficiary Loans
- Review of Agenda Items for the April Retreat
- Legislative Update
Chair’s Report
- Beneficiary Report: School LAND Trust Program Permanent Fund and Community Councils Report
- Proposed Budget Adjustment for Fiscal Years 2014 and 2015
- Litigation Update [Closed session may be necessary]
- Update on Rocky Mountain Power Administrative Appeal [Closed session may be necessary]
- Consideration for Board Appointment of Hearing Examiner for Administrative Appeal proceedings [Closed session may be necessary]
Adjourn
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 Nannette Johnson at 801-538-5110.