UNTF Dine' Advisory Committee Special Meeting
Thursday, February 15, 2018 6:00 p.m.-8:00 p.m.
UNHS Clinic Administration Building (Basement) Conference Room
60 East Hwy 262
Montezuma Creek, UT 84534
MEETING AGENDA
I. CALL MEETING TO ORDER: Melvin Capitan
a. Roll Call: Jerrica Maryboy
Melvin Capitan, Chair, Aneth Ryan Benally, Red Mesa
Aretta Begay, Vice Chair, Teec Alfred Myerson, Oljato-Dennehotso
Jerrica Maryboy, Sec. Mexican Water Stanley Nez. Blue Mtn Dineh Comm.
Jamie Harvey, Aneth Wyona Atene, Oljato-Dennehotso
b. Recognition of Guests & Staff
II. REVIEW & APPROVAL OF MINUTES. None
III. Old Business None
IV. NEW BUSINESS
a. Lease .25 Acre to UNHS for Fire Suppression Water Supply Tank Michael Jensen, UNHS CEO & Danny Flannery, Jones & DeMille
V. REPORTS None
VI. ANNOUNCEMENTS
a. UNTF Board of Trustees Meeting, March 29, 2018, Mexican Water Chapter House
b. Utah Association of Student Financial Aid Advisors (UASFAA) Annual Conf. April 12-13, 2018 Southern Utah University, Cedar City, Utah
c. 13th Annual Governor's Native American Summit, July 26-27, 2018 Utah Valley University, Orem, Utah
VII. NEXT DINE' ADVISORY COMMITTEE MEETING
a. March 02, 2018 Red Mesa Chapter House, 10:00 am
VIII. 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.