2004-09-10: Sept 2004 Board Meeting

10-Sep-2004
FOR IMMEDIATE RELEASE
September 2, 2004

NOTICE OF BOARD OF TRUSTEES MEETING

State of Utah School and Institutional TRUST LANDS ADMINISTRATION
Comfort Suites Hotel Conference Room
1239 South Main Street
St. George, Utah 84770
September 10, 2004

AGENDA - 8:30 a.m.


Approval of minutes of prior meetings
Set next meeting dates
Use of "Forward Thinking" process
Consideration/approval of FY 2006 Budget & Director's Performance and Evaluation
Final approval of FY 2005 Incentive Objectives
Discussion/approval of Wasatch Waste proposal
Proposed legislation
Further Consideration of Petition for Review and Adjudicative Proceeding - RUI - ML 46471
Chairman's report
Beneficiary report
Ethics' Committee Report
Director's report
Review of FY 2004 capital expenditures
Proposed Amendment - Development Lease #682 - Entrada
Southgate Ridge Residential Development Transaction
Exchange with Division of Wildlife Resources
Exchange discussion

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.