1) Welcome and call meeting to order
2) Chairman's report
3) Approval of minutes: January 14, 2025
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) Annual GRAMA/OPMA training, Paul Tonks, Assistant AG
7) Trust System reports
a) TLAC, Paula Plant
b) SITFO, Peter Madsen
c) Trust Lands Administration, Michelle McConkie
d) Protection & Advocacy Office
i) Liz Mumford
(1) 180-Day Audit Response
(a) Action Item: Committee Endorsement of Strategic Plan
(2) Study Group
(a) Progress and Updates
(b) Subcommittee Meetings
ii) Jessie Stuart
(1) SITLA/SITFO Nominating Committee Update
(2) Policy Handbook
(3) Stakeholder Engagement and Communications Update
iii) Kim Christy
(1) 2025 Legislative Session Debrief
(2) Miners Hospital Beneficiary Update
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: 385-315-1892, jpstuart@utah.gov