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 #