UNTF Dine' Advisory Committee Meeting Teecnospos Chapter House
Friday, April 05, 2019 NN Road 5114 off Hwy 160
10:00 p.m. - 5:00 p.m. Teecnospos, AZ 86514
MEETING AGENDA
A. CALL MEETING TO ORDER: Melvin Capitan, Jr., Chair
1. Roll Call: Jerrica Maryboy
Melvin Capitan, Jr., Chair, Aneth Anna Mae Jim, Naatsis'Aan
Aretta Begay, Vice-Chair,Teecnospos Alfred Myerson, Oljato-Dennehotso
Jerrica Maryboy, Secretary, Mex. Water Wyona Atene, Oljato-Dennehotso
Jamie Harvey, Aneth Ryan Benally, Red Mesa
Stanley Nez. Blue Mtn Dineh Comm
2. Recognition of Guests & Staff
B. REVIEW & APPROVAL OF MINUTES
1. February 05, 2019 DAC Meeting, Salt Lake City, UT Members
C. NEW BUSINESS
1. Mexican Water / Veterans Housing Proposal : Jack & Marie Etcitty VET $45,000.00
2. Mexican Water / Housing Project: Jack & Marie Etcitty CP $15,000.00
3. Mexican Water / Veterans Housing Proposal : Hugh Pelt VET $42,000.00
4. Mexican Water / Housing Project: Hugh Pelt CP $5,000.00
5. Teecnospos / House Renovation Project: Marilyn Begay CP $18,505.00
6. Teecnospos / House Renovation Project: Victoria Dee CP $14,650.00
7. Teecnospos / House Renovation Project: Lilly Johnson CP $10,005.00
8. Teecnospos / House Renovation Project: Thomas Pete CP $3,440.59
9. Teecnospos / House Renovation Project: Harvey Yazzie CP $9,200.00
10. Outstanding Senior Award Program : Stacey Whitehair, Aneth OSAP $600.00
11. Outstanding Senior Award Program : Tabitha Silversmith, BMDC OSAP $600.00
12. Outstanding Senior Award Program : Delbert Blackhorse, Mexican Water OSAP $600.00
13. Outstanding Senior Award Program : Shinea Benally, Mexican Water OSAP $600.00
14. Outstanding Senior Award Program : Jeremiah Yazzie, Oljato OSAP $600.00
15. Outstanding Senior Award Program : Ervianna Cly, Oljato OSAP $600.00
16. Outstanding Senior Award Program : Jade Warren, Red Mesa OSAP $600.00
17. Outstanding Senior Award Program : Amari Jones, Teecnospos OSAP $600.00
18. FY-2019 UNTF Annual Budget Amendment Maury Bergman
19. FY-2020 UNTF Annual Budget Maury Bergman
20. Donation of the Shumway Collection to the Edge of the Cedars Museum Tony Dayish
21. Memorandum of Agreement with NRF Tony Dayish
22. Lease Agreement with San Juan County Library Branch at Montezuma Creek
(old Clinic Building) Maury Bergman
23. UNHS Request to Construction Additions to the Monument Valley Clinic Maury Bergman
24. Housing Capital Matching Policy Amendment Jamie Harvey
D. REPORTS
1. Eagle Sun, Tulsa, Oklahoma Data System
2. H.B.429 Passed and Signed by Gov. Herbert 3/22/2019 : 1. Two Nominees 2. Stipends set by BOT
3. Aneth Chapter Resolution: Close-Out Old Sunset Projects Tony Dayish
4. UNTF Administrator's Report
5. UNTF Financial Report
6. UNTF Higher Education Financial Aid Report
7. UNTF Projects & Housing Report
E. ANNOUNCEMENTS
1. DAC Members
2. UNTF
Apr. 12, 2019 STEAM Expo 10:00 am USU Blanding Campus
Apr. 13, 2019 Navajo Police Listening Session, 3:00 pm Saturday, Whitehorse H.S.
Apr. 16, 2019 Deadline: NRF Proposals
Apr. 18, 2019 Housing Policy Training Meeting, Farmington, NM
Apr. 23, 2019 NRF Board Meeting 1:30 pm, Blanding GSB
Apr. 26, 2019 UNTF Board of Trustees Meeting, 10:00 am, Naatsis'Aan Chapter House
May 7-9, 2019 NAIHC-Amerind Annual Convention, Denver, CO
June 3-7, 2019 RMASFAA Summer Institute, Colorado Springs, CO
June 10-14, 2019 Burnside Volunteer Work Group, Red Mesa area
June 14, 2019 DAC Meeting, Red Mesa Chapter House
F. DINE' ADVISORY COMMITTEE member to next UNTF Board of Trustees Meeting
G. NEXT DINE' ADVISORY COMMITTEE MEETING
June 14, 2019, Red Mesa Chapter House, starting at 10:00 am
H. 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.