2005-08-16 August 2005 Board Meeting Agenda

16-Aug-2005
FOR IMMEDIATE RELEASE
August 9, 2005

NOTICE OF BOARD OF TRUSTEES MEETING

School and Institutional TRUST LANDS ADMINISTRATION
675 East 500 South, Suite 500, Boardroom
Salt Lake City, UT 84102
August 16, 2005

AGENDA - 9:00 a.m.

Welcome to new board member - Mr. Ross Matthews
Approval of minutes from previous meetings
Confirmation of upcoming meeting dates
Approval of completion of FY 2005 incentive objectives
Consideration/approval of FY 2006 incentive objectives
Proposed revisions to agency procurement rules - R850-11
Negotiated sale of Desert Tortoise Property (closed session)
Beneficiary report
Permanent fund update - Michael Morris
Compensation for Board members on Board sub-committees
Discussion of personnel matter (closed session)
Director's report
Consideration of exempt positions
Associate Director's report
Surface group report
Oil & Gas group report
Mineral group report
Development group report
Consent Calendar
Request for approval of residential transaction on Sienna Hills - parcels 4a, b, c
Development business plan wrap-up

ADJOURN


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.