UNTF Board of Trustees Meeting - Revision 2
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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
- January 19, 2024 02:00 PM
- Event End Date & Time
- January 19, 2024 04:30 PM
- Event Deadline Date & Time
- 01/08/24 05:00 PM
- Description/Agenda
- UNTF Dineh Advisory Committee Meeting and UNTF Board Meeting (Combined Meeting) Friday, January 19, 2024 (2:00 pm - 4:00 pm) Hybrid Meeting: Blanding GSB & Teleconference Teleconference Meeting: Google Meet meet.google.com/ahz-wwee-moe Or Join by Phone: (929) 324-9840 PIN 941 179 383# MEETING AGENDA 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. A. CALL BOARD 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 November 13, 2023 Combined DAC-BOT Meeting, Monument Valley DAC Members 1 November 13, 2023 Combined DAC-BOT Meeting, Monument Valley Board Members C. NEW BUSINESS UNTF 1 Aneth 28x44 New House James Nez Veterans Housing $60,000.00 2 Aneth 28x44 New House Matthew Jim Veterans Housing $60,000.00 3 Red Mesa House Renovation Betty Sitnajinnie Chapter Projects $15,000.00 4 Red Mesa House Renovation Lena Benally Chapter Projects $6,135.00 5 Red Mesa House Renovation Betty Johnson Chapter Projects $4,300.00 6 Red Mesa House Renovation Samuel Dee Chapter Projects $100.00 7 Red Mesa 28x44 New House Franklin Warren, Jr. Chapter Projects $62,093.00 8 Office Space Lease Renewal / Blanding GSB / DWS 7 Years: 2024-2031 Maury Bergman 9 Other Chapter Projects 10 UNTF Rule 661-13 Veterans Housing Amendment to 'Amount to be Maury Bergman Determined by the UNTF Board in Each Annual Budget Approval' D. REPORTS 1 DAC Member Reports DAC Members 2 UNTF DAC and Board Meeting Schedule 2024 Tony Dayish 3 Financial Report Maury Bergman 4 Education Report Dorothy Phillips 5 Project Manager Report John Nakai 6 Housing Report Frank Warren 7 Administrator's Report Tony Dayish E. DAC MEMBER ISSUES, CONCERNS, & RECOMMENDATIONS DAC Members E. BOARD MEMBER ISSUES, CONCERNS, & RECOMMENDATIONS Board Members F. NEXT MEETING 1 DAC: March 08, 2024 Hybrid DAC Meeting 2:00 pm - 5:30 pm 1 Board: March 22, 2024 Teleconference Board Meeting 2:00 pm - 5:00 pm G. DAC MEMBER DESIGNATED TO ATTEND NEXT BOARD MEETING 1 Next Board Meeting: March 22, 2024 H. ADJOURNMENT 1 Dineh Advisory Committee 1 Board Meeting
- 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/ahz-wwee-moe Or Join by Phone: (929) 324-9840 PIN 941 179 383#
Meeting Information
- Meeting Location
-
Teleconference Meeting
151 E. 500 N. Blanding, UT 84511 Anchor Location
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
- January 18, 2024 09:40 AM
- Notice Last Edited On
- January 22, 2024 08:17 AM
- Deadline Date
- January 8, 2024 05:00 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 2024-01-19 DAC & BOT Combined Mtg. Part#1.pdf | Public Information Handout | 2024/01/18 05:59 PM |
| 2024-01-19 DAC & BOT Combined Mtg. Part# 2.pdf | Public Information Handout | 2024/01/18 06:00 PM |