September 2006 Board Meeting

14-Sep-2006
FOR RELEASE: Immediate

NOTICE OF BOARD OF TRUSTEES MEETING

State of Utah-School & Institutional Trust Lands Administration
Conference Room
Comfort Suites Hotel
1239 South Main Street
St. George, Utah

September 14, 2006 - 9:00 a.m.


AGENDA


• Approval of Minutes of prior meeting - August 17, 2006
• Confirmation of Upcoming Meeting Dates
• Consideration/Approval of FY 2008 Budget / Director's Performance and Evaluation
• Consideration/Adoption of Board Policy 2006-04 - - Oil Shale Leasing
• Chairman's Report: Beneficiary Report
Review of Fox Lawson Compensation Survey

• Director's Report:
Fee Waiver Report
Eagle Mountain Pro-forma Report
Update on Francis Project - Summit County

• Development Group Report:
Coral Canyon Market Plan
Big Water Report
St. George Market Analysis
Leeds Report
Gateway Commercial - Storage Facility
Fossil Hills Affordable Housing Transaction

• Oil and Gas Group Report
• Minerals Group Report
• Surface Group Report
• Consent Calendar:
Sale of 4.5 Acres of Sienna Hills Parcel #2 to IHC
Eagle Mountain Trail Corridor Adjustment
Negotiated Sales to the Department of Natural Resources

ADJOURN - 3:50


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.