UNTF Dineh Advisory Committee and Board of Trustees Combined Meeting
Friday, March 24, 2023 (4:00 pm - 7:00 pm) and Saturday, March 25, 2023 (8:30am-5:00pm)
Hybrid Meeting: Teleconference Meeting/ In-Person
Base Location: Staybridge Hotel, 3380 Triumph Blvd, Lehi, UT 84043
Teleconference Meeting: Google Meet
meet.google.com/xxa.ihav.qox
Join by Phone: 1+(937)-870-0247 PIN# 141 436 394#
UNTF Dineh Advisory Committee Meeting
MEETING AGENDA
A. CALL MEETING TO ORDER Melvin Capitan, Jr., Chair
1 Roll Call:
___ Melvin Capitan, Jr., Chair, Aneth
___ Aretta Begay, Vice-Chair, Teecnospos
___ Rebecca Benally, Secretary, Red Mesa
___ Jamie Harvey, Aneth
___ Anna Mae Jim, NaatsisAan
___ Stanley Nez, Blue Mtn Dineh Comm.
2 Recognition of Guests and Staff
B. REVIEW AND APPROVAL OF MINUTES
January 25, 2023 DAC Hybrid Meeting DAC Members
C. REVIEW & REVISION OF UNTF RULES AND POLICIES & PROCEDURES All in Attendance
D. DAC MEMBERS ISSUES, CONCERNS, & RECOMMENDATIONS DAC Members
E. NEXT MEETING
1 May 12, 2023 Hybrid Meeting, 2:30 pm - 5:30 pm
F. DAC MEMBER DESIGNATED TO ATTEND NEXT BOARD MEETING
1 Next Board Meeting: May 26, 2022 Teleconference
G. RECESS UNTIL THE FOLLOWING DAY
A. CALL DAC MEETING TO ORDER Melvin Capitan, Jr., Chair
1 Roll Call:
___ Melvin Capitan, Jr., Chair, Aneth
___ Aretta Begay, Vice-Chair, Teecnospos
___ Rebecca Benally, Secretary, Red Mesa
___ Jamie Harvey, Aneth
___ Anna Mae Jim, NaatsisAan
___ Stanley Nez, Blue Mtn Dineh Comm.
B. CALL BOARD MEETING TO ORDER Marlo Oaks, Chair
1 Roll Call:
___ Marlo Oaks, Chair, State Treasurer
___ Jonathan Ellis, Member, Acting Finance Division Director
___ Evan Curtis, Member, Governor's Office of Planning & Budget
2 Introductions of Board Members, DAC Members, and UNTF Administration
3 Recognition of Guests in Attendance
C. REVIEW AND APPROVAL OF MINUTES
February 03, 2023 Board of Trustee Hybrid Meeting, Blanding, UT Board Members
D. UNTF INVESTMENTS PRESENTATION Marlo Oaks
1 Money Manager Presentation Ryan Harms, Chief Investment Office, MEMCO
Risk & Portfolio Construction Multilateral Endowment Management Company
Performance and Understanding Risks
2 Current UNTF Portfolio Performance & Results Marlo Oaks
E. NEW BUSINESS
1 Aneth Herman Norton (Design Build Utah) New House Chapt Projects $25,000.00
2 UNTF College Financial Aid Scholarship: Old Amount $3,100, New Amount: $3,697.50 Tony Dayish
3 Amendment to the UNTF Endowment Fund Agreement Christopher Pieper
F. REVIEW & REVISION OF UNTF RULES AND POLICIES & PROCEDURES All in Attendance
G. DAC or BOARD MEMBERS ISSUES, CONCERNS, & RECOMMENDATIONS DAC Members
H. NEXT BOARD MEETING
May 26, 2023 Hybrid Teleconference Meeting
I. ADJOURNMENT
1 Dineh Advisory Committee
2 UNTF Board of Trustees
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
Teleconference Meeting: Google Meet
meet.google.com/xxa.ihav.qox
Join by Phone: 1+(937)-870-0247 PIN# 141 436 394#