The agenda will be as follows:
1) Welcome and call meeting to order
2) Chairman's report
3) Approval of minutes: April 8, 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) Trust System reports
a) TLAC, Paula Plant
b) SITFO, Ryan Kulig
c) Trust Lands Administration, Michelle McConkie
d) Protection & Advocacy Office
Director Christy is excused from the meeting due to prior commitments and will not be presenting.
i) Jessie Stuart
(1) Administrative Updates
(a) Action Item: Adoption of Proposed Advocacy Office Policies
Memo attached
(b) FY 25 Expenditure Review and FY 26 Budget Review
(c) Beneficiary Influence and Input to Trustee Rule and Policy
(2) Communications & Outreach
ii) Liz Mumford
(1) Study Group
(a) Progress and Updates
(b) Governance Structure Discussion and Recommendations
(2) Beneficiary Updates
(3) Unclaimed Property 75-2-105-Minerals and Mineral Proceeds Pilot Program
7) Adjourn
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals requiring special accommodations during the meeting may notify the Protection & Advocacy Office at (385) 315-1892 or Jpstuart@utah.gov