UNTF Board of Trustees Meeting - Revision 1
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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
- March 24, 2023 04:00 PM
- Event End Date & Time
- March 25, 2023 05:00 PM
- Event Deadline Date & Time
- 03/10/23 05:00 PM
- Description/Agenda
- UNTF Dineh Advisory Committee and Board of Trustees Combined Meeting Friday, March 24, 2023 (4:00 pm - 7:00 pm) and Saturday, March 25, 2023 (8:30am-5:00pm) Hybrid Meeting: Teleconference Meeting/ In-Person Base Location: Staybridge Hotel, 3380 Triumph Blvd, Lehi, UT 84043 Teleconference Meeting: Google Meet meet.google.com/xxa.ihav.qox Join by Phone: 1+(937)-870-0247 PIN# 141 436 394# UNTF Dineh Advisory Committee Meeting 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. 2 Recognition of Guests and Staff B. REVIEW AND APPROVAL OF MINUTES January 25, 2023 DAC Hybrid Meeting DAC Members C. REVIEW & REVISION OF UNTF RULES AND POLICIES & PROCEDURES All in Attendance D. DAC MEMBERS ISSUES, CONCERNS, & RECOMMENDATIONS DAC Members E. NEXT MEETING 1 May 12, 2023 Hybrid Meeting, 2:30 pm - 5:30 pm F. DAC MEMBER DESIGNATED TO ATTEND NEXT BOARD MEETING 1 Next Board Meeting: May 26, 2022 Teleconference G. RECESS UNTIL THE FOLLOWING DAY A. CALL DAC 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. B. CALL BOARD MEETING TO ORDER Marlo Oaks, Chair 1 Roll Call: ___ Marlo Oaks, Chair, State Treasurer ___ Jonathan Ellis, Member, Acting Finance Division Director ___ Evan Curtis, Member, Governor's Office of Planning & Budget 2 Introductions of Board Members, DAC Members, and UNTF Administration 3 Recognition of Guests in Attendance C. REVIEW AND APPROVAL OF MINUTES February 03, 2023 Board of Trustee Hybrid Meeting, Blanding, UT Board Members D. UNTF INVESTMENTS PRESENTATION Marlo Oaks 1 Money Manager Presentation Ryan Harms, Chief Investment Office, MEMCO Risk & Portfolio Construction Multilateral Endowment Management Company Performance and Understanding Risks 2 Current UNTF Portfolio Performance & Results Marlo Oaks E. NEW BUSINESS 1 Aneth Herman Norton (Design Build Utah) New House Chapt Projects $25,000.00 2 UNTF College Financial Aid Scholarship: Old Amount $3,100, New Amount: $3,697.50 Tony Dayish F. REVIEW & REVISION OF UNTF RULES AND POLICIES & PROCEDURES All in Attendance G. DAC or BOARD MEMBERS ISSUES, CONCERNS, & RECOMMENDATIONS DAC Members H. NEXT BOARD MEETING May 26, 2023 Hybrid Teleconference Meeting I. ADJOURNMENT 1 Dineh Advisory Committee 2 UNTF Board of Trustees
- 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/xxa.ihav.qox Join by Phone: 1+(937)-870-0247 PIN# 141 436 394#
Meeting Information
- Meeting Location
-
3380 Triumph Blvd
Staybridge Suites Hotel Conference Room
Lehi, UT, UT 84043
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
- March 23, 2023 10:50 AM
- Notice Last Edited On
- March 23, 2023 02:19 PM
- Deadline Date
- March 10, 2023 05:00 PM