State of Utah-Navajo Trust Fund (UNTF)
UNTF Board of Trustees Teleconference Meeting
Friday, March 22, 2024 (2:00 pm - 5:00 pm)
Anchor Location: 151 East 500 North, Blanding, UT 84511 UNTF Conference Room
Teleconference Meeting: Google Meet
meet.google.com/bhz-ncyh-grf
Or Join by Phone: (484) 746-4237 PIN 977 165 968#
MEETING AGENDA
A. CALL 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 Jan. 19, 2024 Combined DAC & UNTF Board Meeting Minutes BOT Members
C. NEW BUSINESS
1 Blue Mtn Dine' Septic Tank Cleaning Seven (7) Clients Chapt Projects $2,800.00
2 Mexican Water Powerline Extension Luke Sagg Chapt Projects $3,370.50
3 Naatsis'Aan 28x44 New House Loretta King & Chapter Projects $109,360.00
Gordon Warren (husband/wife)
4 Teecnospos 28x44 New House Fenesia Manygoats Chapter Projects $28,000.00
5 UNTF Standard Floorplans and Standard Building Materials Policy Tony Dayish
6 UNTF Outstanding Senior Award Program Policy Revisions Tony Dayish
D. REPORTS
1 DAC Education Sub-Committee Mtg Report Melvin Capitan, Jr.
2 Board Member Reports BOT Members
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. BOARD MEMBER ISSUES, CONCERNS, & RECOMMENDATIONS BOT Members
F. NEXT MEETING
1 April 17, 2024 for Outstanding High School Senior Award Approvals Dorothy Phillips
3:00 pm - 5:00 pm (combined meeting with the Dine' Advisory Committee)
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
Teleconference Link
Google Meet
meet.google.com/bhz-ncyh-grf
Or Dial in at: (484) 746-4237 PIN 977 165 968#