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 of Trustees Meeting

Notice Tags

Indian Affairs

Notice Type(s)

Meeting

Event Start Date & Time

May 6, 2022 09:00 AM

Event End Date & Time

May 6, 2022 10:00 AM

Description/Agenda

UNTF Board of Trustees Meeting Friday, May 06, 2022 9:00 p.m. to 10:00 a.m. Teleconference meeting: Google Meet Base Location: 151 East 500 North, Blanding, UT 84511 meet.google.com/kwf-gdjr-irv Join by Phone (US) +1 617-675-4444 PIN: 791 006 573 0067 # or Join by Phone (US) +1 724-307-5018 PIN: 229 119 959 # * Note: this meeting will be recorded MEETING AGENDA A. CALL MEETING TO ORDER Marlo Oaks, Chair 1 Roll Call: ___ Marlo Oaks, Board Chair, State Treasurer ___ Janica Gines, Board Member, State Finance Division Director ___ Taylor Kauffman, Board Member, Governor's Office of Planning & Budget 2 Recognition of Guests and Staff B. REVIEW AND APPROVAL OF MINUTES 1 November 13, 2021 Regular & Retreat Combined DAC-Board Meeting, St. George, UT 2 March 18, 2022 Board Meeting, Teleconference Meeting C. NEW BUSINESS 1 Outstanding Senior Award Program (OSAP) Dorothy Phillips a. Aneth / Scott, Kiley $1,000.00 b. Aneth / Done, Lennon $1,000.00 c. In the Place of BMDC / Nakai, Tolonqua (Aneth) $1,000.00 d. In the Place of Dennehotso / Nocki, Amos (Aneth) $1,000.00 e. In the Place of Mexican Water / James, Brett (Aneth) $1,000.00 f. Naatsis'Aan / Neang, Ilii $1,000.00 g. Oljato / Tsosie, Tiayana $1,000.00 h. Oljato / Cly, Tasheena $1,000.00 i. Red Mesa / Thomas, Heidi $1,000.00 j Teecnospos / Manygoats, Weston $1,000.00 k. Other OSAP $100.00 each x 5 Applicants $500.00 2 Aneth / Billie, Patsy Kelly / New House / Chapter Projects $57,561.92 3 Aneth / Phillips, Rose / New House / Chapter Projects $81,741.29 4 Aneth / Little, Timothy / House Renovation / Chapter Projects $26,130.51 5 Aneth / Slowman, Shannon / New House / Chapter Projects $65,452.50 6 BMDC / Bitsoie, Janice / House Renovation / Chapter Projects $10,000.00 7 BMDC / Nez, Bessie / House Renovation / Chapter Projects $10,000.00 8 BMDC / Singer, Spencer / House Renovation / Chapter Projects $10,000.00 The following were approved at the last DAC & Board Meeting but needs a correction on the amount. NRF will provide match funding for these projects. 9 Red Mesa / Begay, Johnson / Wood-Coal Stove, Pellet / Chapter Projects $1,500.00 10 Red Mesa / Benally, Geraldine / Wood-Coal Stove, Pellet / Chapter Projects $1,500.00 11 Red Mesa / Dee, Anita / Wood-Coal Stove, Pellet / Chapter Projects $1,500.00 12 Red Mesa / Holly, Marilyn Shorty / Wood-Coal Stove, Pellet / Chapter Projects $1,500.00 13 Red Mesa / Mark, Esther / Wood-Coal Stove, Pellet / Chapter Projects $1,500.00 14 Red Mesa / Sam, Stanley / Wood-Coal Stove, Pellet / Chapter Projects $1,500.00 15 Red Mesa / Yazzie, Marilyn Toney / Wood-Coal Stove, Pellet / Chapter Projects $1,500.00 16 Red Mesa / Dee, Kimberly / HSL Arch Clr & Land Survey / Chapter Projects $150.00 17 Red Mesa / Harvey, Felando / HSL Arch Clr & Land Survey / Chapter Projects $150.00 18 Red Mesa / Harvey, Mary Lou Dee / HSL Arch Clr & Land Survey / Chapter Projects $150.00 19 Red Mesa / Harvey, Soshina / HSL Arch Clr & Land Survey / Chapter Projects $150.00 20 Red Mesa / Nakai, Dawn / HSL Arch Clr & Land Survey / Chapter Projects $150.00 21 Red Mesa / Sampson, Anna / HSL Arch Clr & Land Survey / Chapter Projects $150.00 22 Red Mesa / Warren, Harriett / HSL Arch Clr & Land Survey / Chapter Projects $150.00 23 FY-23 Annual Budget Maury Bergman D. REPORTS 1 Sale of UNTF Land 1.5 Acres to Utah Food Bank Maury Bergman 2 UNTF Education Report (written) 3 UNTF Financial Report (written) 4 UNTF Housing Projects Report (written) 5 UNTF Administrator's Report (written) E. NEXT MEETING 1 June 17, 2022 Blanding GSB Conference Room F. 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

meet.google.com/kwf-gdjr-irv Join by Phone (US) +1 617-675-4444 PIN: 791 006 573 0067 # or Join by Phone (US) +1 724-307-5018 PIN: 229 119 959 #

Meeting Information

Meeting Location

Hybrid Teleconference / In-Person
Base Location: 151 E. 500 N.
Blanding, UT 84511
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Contact Name

Tony Dayish

Contact Email

tdayish@utah.gov

Contact Phone

(435)678-1468

Notice Posting Details

Notice Posted On

April 18, 2022 07:18 PM

Notice Last Edited On

August 03, 2022 04:01 PM

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