2004-10-10: Board of Trustees Meeting - October 2004

30-Sep-2004
FOR IMMEDIATE RELEASE
October 1, 2004

NOTICE OF BOARD OF TRUSTEES MEETING

State of Utah School and Institutional TRUST LANDS ADMINISTRATION
Suite 500
675 East 500 South
Salt Lake City, Utah 84102
October 7, 2004
9:00 a.m.

AGENDA - 9:00 a.m.


Approval of minutes of prior meetings
Set next meeting dates
Final approval of FY 2005 Incentive Objectives
Other Business Arrangement - Holcim (US) Inc. - Limestone & Gravel - ML 49442 OBA - Tooele County
Other Business Arrangement - American Gilsonite - Gilsonite - ML 49444 OBA - Uintah County
Discussion of Wasatch Waste transaction
Beneficiary report
Board Policy - Gifts
Board Policy - Programmatic review of Board policies
Director's Update - Review of ongoing federal planning issues
Director's Update - Other issues
Recap of October 1, 2004, land auction
Briefing - Muddy Tract Coal
Update - Oil & Gas
Discussion - Delivery of communications services in Trust Lands' developments
Programmatic MOU for exchanges with the Division of Wildlife Services
Update of legislative exchanges

ADJOURN - 2:30 p.m.



CONTACT:
Dave Hebertson 801-538-5102
NormaLee McMichael 801 538-5105

In compliance with the Americans With Disabilities Act, persons needing auxiliary communicative aids and services for this meeting should call Lynda Belnap at 801-538-5110, giving her at least three days' notice.