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Entity: School and Institutional Trust Lands Administration

Body: SITLA Board of Trustees

Subject: Trust Lands
Notice Title: Part 1: Retreat for Policy Discusion of SITLA Board of Trustees
Meeting Location: US 40 E
(Facility at the top of Daniel's Canyon)
Heber City, Utah   
Event Date & Time: April 16, 2014
April 16, 2014 09:00 AM - April 17, 2014 05:00 PM
Description/Agenda:
                Agenda items will be addressed in the order shown.  Time may not alow for completion of all agenda items.
I.    Welcome and Discussion of Scope - Chairman Ostler
II.   Statutory Role of Board ? Attorney Generals? Office
III.  Mechanics of Land Exchanges 
          [Closed session may be necessary for discussions] 
          A.   State/Private
          B.   SITLA/Federal (Administrative)
          C.   SITLA/Federal (Congressional)
          D.   Mineral Valuation Basics
IV.  Asset Purchases Using the Capital Account 
          [Closed session may be necessary for discussions]
          A.  Strategic Opportunities
          B.  Risk Issues
          C.  Measurement and Monitoring
V.   Staffing Needs and Satellite Locations 
          [Closed session may be necessary for discussion]
VI.   Conservation Issues
          A.	Endangered Species
                  1.  Sage Grouse
                  2.  Penstemon
          B.	Conservation Transactions
                  1.  General Conservation Projects (LaSal Road Project, etc.)
                  2.  Transactions with Conservation Groups
VII.	External Relations Strategy
          A.  Relations with Other State Agencies/Local Governments 

            
Notice of Special Accommodations: In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Nannette Johnson at 801-538-5110.
Notice of Electronic or telephone participation: NA
Other information:
Contact Information: Lisa Jones
(801)538-5110
lsjones@utah.gov
Posted on: April 04, 2014 12:34 PM
Last edited on: April 29, 2014 11:53 AM

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