UNTF Board of Trustees Meeting - Revision 5
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General Information
- Government Type
- State Agency
- Entity
- Utah Navajo Trust Fund
- Public Body
- Board of Trustees
Notice Information
- Notice Title
- UNTF Board of Trustees Meeting
- Notice Tags
- Indian Affairs
- Notice Type(s)
- Meeting
- Event Start Date & Time
- June 11, 2024 11:00 AM
- Event End Date & Time
- June 11, 2024 02:00 PM
- Event Deadline Date & Time
- 05/28/24 05:00 PM
- Description/Agenda
- UNTF Dineh Advisory Committee & Board of Trustees Combined Meeting Tuesday, June 11, 2024 11:00 am - 2:00 pm Hybrid Meeting: In-Person & Teleconference Meeting Base Location: UNTF Conference Room, 151 East 500 North, Blanding, UT 84511 Teleconference Meeting: Google Meet meet.google.com/qwo-rahx-fmr Or Join by Phone 1+(304) 512-0063 PIN 316 325 337# MEETING AGENDA A. CALL 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 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 March 08, 2024 DAC Meeting DAC Members 1 March 22, 2024 Board Meeting BOT Members 2 April 17, 2024 DAC-BOT Combined Meeting DAC Members & BOT Members C. NEW BUSINESS 1 UNTF Veterans Housing Rule Amendment Previous $60,000, Now $80,000 Maury Bergman 2 Aneth - Police Housing Amend Scope of Work to Renovate Double Wide MH Unit Amend SOW 3 NavMtn 28x44 House Teddy Bitsinnie & Pearlinda Folgheraiter Chapt Proj $27,760.00 4 NavMtn 28x44 New House Teddy Bitsinnie & Pearlinda Folgheraiter Veterans $80,000.00 5 NavMtn 28x44 New House Loretta King & Gordon Warren Chapt Proj $67,760.00 6 NavMtn HSL Arch Clearance & Land Survey Micah Dejolie Chapter Projects $900.00 7 UNTF FY-25 Annual Budget Maury Bergman D. REPORTS 1 DAC Member Reports DAC Members 2 Financial Report Maury Bergman 3 Education Report Dorothy Phillips 4 Project Manager Report John Nakai 5 Housing Report Frank Warren 6 Administrator's Report Tony Dayish E. DAC MEMBERS ISSUES, CONCERNS, & RECOMMENDATIONS DAC Members E. BOARD MEMBERS ISSUES, CONCERNS, & RECOMMENDATIONS Board Members F. NEXT MEETING 1 DAC: July 12, 2024, 2:00 pm - 5:00 pm 1 BOT: July 26, 2024, 2:00 pm - 5:00 pm G. DAC MEMBER DESIGNATED TO ATTEND NEXT BOARD MEETING 1 Next Board Meeting: July 26, 2024 H. ADJOURNMENT 1 DAC 1 BOT
- 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/qwo-rahx-fmr Or Join by Phone 1+(304) 512-0063 PIN 316 325 337#
Meeting Information
- Meeting Location
-
151 E 500 N
Base Location 151 East 500 North
Blanding, UT 84511
Show in Apple Maps Show in Google Maps - Contact Name
- Tony Dayish
- Contact Email
- tdayish@utah.gov
- Contact Phone
- (435)678-1468
Notice Posting Details
- Notice Posted On
- May 14, 2024 04:36 PM
- Notice Last Edited On
- June 12, 2024 08:21 AM
- Deadline Date
- May 28, 2024 05:00 PM