UNTF Dineh Advisory Committee Meeting and UNTF Board Meeting (Combined Meeting)
Friday, January 19, 2024 (2:00 pm - 4:00 pm)
Hybrid Meeting: Blanding GSB & Teleconference
Teleconference Meeting: Google Meet
meet.google.com/ahz-wwee-moe
Or Join by Phone: (929) 324-9840 PIN 941 179 383#
MEETING AGENDA
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.
A. CALL BOARD MEETING TO ORDER Marlo M. Oaks, Chair
1 Roll Call:
___ Marlo M. Oaks, Chair, State Treasurer
___ Van Christensen, Board Member, State Finance Division Director
___ Evan Curtis, Board Member, Governor's Office of Planning & Budget
2 Recognition of Guests and Staff
B. REVIEW AND APPROVAL OF MINUTES
1 November 13, 2023 Combined DAC-BOT Meeting, Monument Valley DAC Members
1 November 13, 2023 Combined DAC-BOT Meeting, Monument Valley Board Members
C. NEW BUSINESS
UNTF
1 Aneth 28x44 New House James Nez Veterans Housing $60,000.00
2 Aneth 28x44 New House Matthew Jim Veterans Housing $60,000.00
3 Red Mesa House Renovation Betty Sitnajinnie Chapter Projects $15,000.00
4 Red Mesa House Renovation Lena Benally Chapter Projects $6,135.00
5 Red Mesa House Renovation Betty Johnson Chapter Projects $4,300.00
6 Red Mesa House Renovation Samuel Dee Chapter Projects $100.00
7 Red Mesa 28x44 New House Franklin Warren, Jr. Chapter Projects $62,093.00
8 Office Space Lease Renewal / Blanding GSB / DWS 7 Years: 2024-2031 Maury Bergman
9 Other Chapter Projects
10 UNTF Rule 661-13 Veterans Housing Amendment to 'Amount to be Maury Bergman
Determined by the UNTF Board in Each Annual Budget Approval'
D. REPORTS
1 DAC Member Reports DAC Members
2 UNTF DAC and Board Meeting Schedule 2024 Tony Dayish
3 Financial Report Maury Bergman
4 Education Report Dorothy Phillips
5 Project Manager Report John Nakai
6 Housing Report Frank Warren
7 Administrator's Report Tony Dayish
E. DAC MEMBER ISSUES, CONCERNS, & RECOMMENDATIONS DAC Members
E. BOARD MEMBER ISSUES, CONCERNS, & RECOMMENDATIONS Board Members
F. NEXT MEETING
1 DAC: March 08, 2024 Hybrid DAC Meeting 2:00 pm - 5:30 pm
1 Board: March 22, 2024 Teleconference Board Meeting 2:00 pm - 5:00 pm
G. DAC MEMBER DESIGNATED TO ATTEND NEXT BOARD MEETING
1 Next Board Meeting: March 22, 2024
H. ADJOURNMENT
1 Dineh Advisory Committee
1 Board Meeting
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/ahz-wwee-moe
Or Join by Phone: (929) 324-9840 PIN 941 179 383#