School & Institutional Trust Lands Administration
580 East 500 South, Large Conference Rm
The Falls Event Center
Salt Lake City, Utah 84102
Board of Trustees' Retreat
January 4, 2018
12:30 p.m. to 3:30 p.m.
Phase I
Lunch - 12:00 p.m. to 12:30 p.m. - The Falls Event Center
1. Welcome / Roll Call
2. Discussion Regarding SITLA's Current Building, Director Ure
3. Legal Issues. In Holdings, John Andrews/Tim Donaldson
a. ACE Act (Advancing Conservation and Education Act of 2016) Legislation
b. Wilderness Study Areas
c. Travel Management Plan
4. Discussion Regarding Allocation of Stewardship Costs, Lisa Schneider
5. Discussion Related to Security for Public Meetings, Director Ure
6. Discussion Related to Meeting Procedures, Director Ure
Adjournment for January 4, 2017
Board of Trustees' Retreat (cont.)
January 5, 2018
9:00 a.m. to 3:30 p.m.
Phase II
1. Welcome / Roll Call
2. Closed Session Pursuant to Utah Code Annotated §52-4-205(e) Strategy sessions to discuss the sale of real property, including any form of a water right or water shares, Kim Christy/Tim Donaldson
3. Closed Session Pursuant to Utah Code Annotated §52-4-205(c) Strategy sessions to discuss pending or reasonably imminent litigation and §52-4-205(d) Strategy sessions to discuss the purchase, exchange, or lease of real property, including any form of a water right or water shares, Director Ure/John Andrews
4. Closed Session Pursuant to Utah Code Annotated §52-4-205(a) Discussion of the character, professional competence, or physical or mental health of an individual with Regard to Feedback from the Board of Directors and Summary from the Director, Director Ure
Adjournment for January 5, 2018
NOTE: The above times are tentative and may accelerate or delay due to the length of other agenda items.
Board Members may participate in the meeting via electronically.
In accordance with the Americans with Disabilities Act, persons needing auxiliary communicative aids and services for this meeting should call Michelle Vest at 801-538-5110 or by email mkvest@utah.gov. Please provide notice three days prior to meeting. Additional information, before and after the meeting, will be posted to the Utah Public Notice Website.
I, Michelle K. Vest, SITLA Board of Trustees Administrative Assistant, hereby certify the foregoing AMENDED agenda was emailed to the Salt Lake Tribune, was posted on the Utah State Public Notice website, http://pmn.utah.gov, and SITLA's website at https://trustlands.utah.gov/, and was posted at SITLA's Offices, 675 East 500 South, Suite 500, Salt Lake City, Utah 84102 Posted and dated on the 3rd day of January 2018.
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 Michelle Vest at 801-538-5110.
Notice of Electronic or Telephone Participation
Board Members may participate in the meeting via electronically.