The agenda will be as follows:
1) Welcome and call meeting to order
2) Chairman's report
3) Approval of minutes: July 9, 2024
4) Calendar and confirmation of meeting dates
5) Stakeholder and public input
The committee will set aside 15 minutes at the committee meeting to hear from anyone wishing to speak. Each presenter is allowed one opportunity and has up to three (3) minutes for remarks. If joining by Zoom, please use the 'raise hand' feature at the bottom of the screen, in order to be called upon to provide comment.
6) Trust System reports
a) TLAC, Paula Plant
b) SITFO, Peter Madsen
c) Trust Lands Administration, Michelle McConkie
d) Protection & Advocacy Office
i) Deena Loyola-Merrill
(1) Constitutional amendment campaign update
ii) Jessie Stuart
(1) FY 2025/26 distribution update and discussion
(2) FY 2026 Protection & Advocacy Office budget review
(3) Action Item: DHRM Rule R477-8-3; Exercise Release Time Policy
iii) Kim Christy
(1) Audit response update
(2) Miners Hospital update
7) Closed Meeting - Annual Review of Protection & Advocacy Office Director
The Committee may enter a closed session pursuant to Utah Code §53D-2-202.1(c) for the Annual Review of the Protection & Advocacy Office Director
8) Adjourn
Notice of Special Accommodations (ADA)
In compliance with the Americans with disabilities Act, individuals needing special accommodations during this meeting should notify Jessie Stuart, at 385-528-7818.