General Information

Government Type

State Agency

Entity

Utah Navajo Trust Fund

Public Body

Board of Trustees

Notice Information

Add Notice to Calendar

Notice Title

UNTF Board and Dine' Advisory Committee Combined Meeting Board of Trustees

Notice Tags

Indian Affairs

Notice Type(s)

Meeting

Event Start Date & Time

November 13, 2021 08:00 AM

Event End Date & Time

November 13, 2021 05:00 PM

Description/Agenda

Combined Meeting UNTF Dineh Advisory Committee and Board of Trustees Retreat Meeting Saturday, November 13, 2021 8:00 am - 5:00 pm with a lunch break Best Western Plus Settlers Point - Conference Room 1294 E Hospitality Way, Washington, UT 84780 Hybrid Meeting: In-Person and Teleconference meeting: Google Meet meet.google.com/fkp-npeo-trq Join by phone (US) +1 617-675-4444 PIN: 837 874 424 4008 # MEETING AGENDA A. CALL BOARD MEETING TO ORDER Marlo Oaks, Chair Roll Call: ___ Marlo Oaks, Board Chair, State Treasurer ___ Janica Gines, Board Member, Finance Division Director ___ Taylor Kauffman, Governor's Office of Planning & Budget (OPB) B. CALL DAC MEETING TO ORDER Aretta Begay, Chair ___ Aretta Begay, Chair, Teecnospos ___ Ryan Benally, Vice-Chair, Red Mesa ___ Jamie Harvey, Aneth ___ Melvin Capitan, Jr., Aneth ___ Anna Mae Jim, NaatsisAan ___ Stanley Nez, Blue Mtn Dineh Comm. C. Recognition of Guests and Staff a. Introductions of DAC Members and Board Members and Legal Counsel b. Recognition of Guests On-line on Teleconference D. NEW BUSINESS Retreat Topics a. UNTF Funds and Investments (Marlo Oaks, State Treasurer, UNTF Board Chair b. Previous Lawsuit Cases Affecting UNTF (Aaron Waite, Ofc of the Atty General) c. UNTF Laws, Rules, Policies, Procedures, & Protocol (Tony Dayish) d. Conflict of Interest and Ethnical Behavior UNTF Policy (Aaron Waite) e. RFP for Blue Mountain Apartments Consultant (Maury Bergman) f. Donation of the Shumway Collection to the Edge of the Cedars Museum (Aaron Waite) g. Food Bank Operations (Maury Bergman) h. Sewing Plant Building Renovation to Office Building for Elk Petroleum (Melvin Capitan, Jr.) i. Sports Activity Buses for Whitehorse, Monument Valley, & Navajo Mtn High Schools (Melvin Capitan, Jr.) j. Montezuma Creek Apartments (Tony Dayish) k. Montezuma Creek Post Office (Tony Dayish) l. Montezuma Creek Senior or Indepdendent Living Apts (Tony Dayish) m. Re-Establish Red Mesa Farms & Fairgrounds (Tony Dayish) E. DAC AND BOT MEMBER ISSUES & CONCERNS F. NEXT MEETING 1 January 14, 2022 UNTF DAC Meeting Telecon 2 January 28, 2022 UNTF Board Meeting Telecon G. 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.

Notice of Electronic or Telephone Participation

Hybrid Meeting: In-Person and Teleconference meeting: Google Meet meet.google.com/fkp-npeo-trq Join by phone (US) +1 617-675-4444 PIN: 837 874 424 4008 #

Meeting Information

Meeting Location

Best Western Plus Settlers Point
1294 E Hospitality Way,
Washington, UT, UT 84780
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Contact Name

Tony Dayish

Contact Email

tdayish@utah.gov

Contact Phone

(435)678-1468

Notice Posting Details

Notice Posted On

October 13, 2021 02:55 PM

Notice Last Edited On

August 03, 2022 04:00 PM

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