January 2007 Board Meeting Agenda

18-Jan-2007
FOR RELEASE: Immediate

NOTICE OF BOARD OF TRUSTEES MEETING

State of Utah School & Institutional Trust Lands Administration
Suite 500
675 East 500 South
Salt Lake City, Utah 84102
January 25, 2007 - 9:00 a.m.

AGENDA


Approval of Minutes of Prior Meetings

Confirmation of Upcoming Meeting Dates

Chairman's Report
Beneficiary Report
Report from Strategy Sub-Committee
Discussion of Compensation Survey
Discussion of Tabby Mountain

Director's Report
Legislative Issues
Report on WSLCA Meeting
Report on FY2007 Incentive Objective 2-F
Presentation of Video

Associate Director's Report
Update of Utah Recreation Land Exchange
Three Peaks Exchange - Iron County, Utah

TAD Block Update

Surface Group Report - Hunter Access

Development Group Report
Discussion of Process for Large Joint Ventures or Development Agreements
Sun River Exchange
Port 15 Transaction - Cedar City, Iron County, Utah

Consent Calendar - Book Cliff Unit (Coal LMU) Extension

Board Notification - Amendment to SULA 763 - Residential

ADJOURN - 1:50 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 prior to the meeting.