Part 1: Retreat for Policy Discusion of SITLA Board of Trustees
Notice Subject(s)
Trust Lands
Notice Type(s)
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 (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.