2005-09-08 September 2005 Board Meeting Agenda

31-Aug-2005
FOR IMMEDIATE RELEASE
August 31, 2005

NOTICE OF BOARD OF TRUSTEES MEETING

School and Institutional TRUST LANDS ADMINISTRATION
Conference Room - Comfort Suites Hotel
1239 South Main Street
St. George, UT 84770
September 9, 2005

AGENDA - 8:30 a.m.

Introduction of new board member - Mr. Ross Matthews
Approval of minutes from previous meeting
Confirmation of upcoming meeting dates
Proposed Order in Petition for Adjudicative Proceeding - Cisco Expro, LLC
Consideration/approval of FY 2007 budget/Director's performance and evaluation
Consideration/approval of FY 2006 incentive objectives
Negotiated sale of Desert Tortoise Property (closed session)
Beneficiary report
Review and adoption of Policy 2005-06 - Compensation for Board members on Board sub-committees
Review of Board Policy 2005-07 & repeal of Board Policy 2005-04 - Board Consultation
Director's report
Associate Director - in-lieu selection strategy (closed session)
Surface Group - Southwest region fire report and rehabilitation
Mineral Group - update
Oil and Gas Group - update
Development Group - Broadweave Fiber Optic Plan
Development Group - Investment in access road - Spanish Valley, Grand County
Development Group - Warm Springs (closed session)
Consent Calendar
SunRiver St. George Development Lease
Amendment to SULA 686
Amendment to SULA 1183

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.