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School and Institutional Trust Lands Administration:
SITLA Board of Trustees

Entity: School and Institutional Trust Lands Administration

Body: SITLA Board of Trustees

Subject: Trust Lands

Notice Title: Part 1: Retreat for Policy Discusion of SITLA Board of Trustees

Notice Type: Notice

Event Start Date & Time: April 16, 2014 09:00 AM

Event End Date & Time: April 17, 2014 05:00 PM

Description/Agenda:

Agenda items will be addressed in the order shown.  Time may not alow for completion of all agenda items.
I.    Welcome and Discussion of Scope - Chairman Ostler
II.   Statutory Role of Board – Attorney Generals’ Office
III.  Mechanics of Land Exchanges 
          [Closed session may be necessary for discussions] 
          A.   State/Private
          B.   SITLA/Federal (Administrative)
          C.   SITLA/Federal (Congressional)
          D.   Mineral Valuation Basics
IV.  Asset Purchases Using the Capital Account 
          [Closed session may be necessary for discussions]
          A.  Strategic Opportunities
          B.  Risk Issues
          C.  Measurement and Monitoring
V.   Staffing Needs and Satellite Locations 
          [Closed session may be necessary for discussion]
VI.   Conservation Issues
          A.	Endangered Species
                  1.  Sage Grouse
                  2.  Penstemon
          B.	Conservation Transactions
                  1.  General Conservation Projects (LaSal Road Project, etc.)
                  2.  Transactions with Conservation Groups
VII.	External Relations Strategy
          A.  Relations with Other State Agencies/Local Governments 

Notice of Special Accommodations:

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.

Notice of Electronic or telephone participation:

NA

Other Information

This notice was posted on: April 04, 2014 12:34 PM
This notice was last edited on: April 29, 2014 11:53 AM

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