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MEETING AGENDA
for
February 14, 2012
Department of State Lands
775 Summer Street NE
Salem
10:00 a.m.
To view an agenda item in more detail, click on the number or letter that corresponds to that item.
| 1. | | Request for approval of the minutes from the December 13, 2011 State Land Board meeting. |
| Action Agenda |
| 2. | | Request for adoption of the department's 2012 Strategic Plan. |
| 3. | | Request for adoption of the Real Estate Asset Management Plan (REAMP). |
| 4. | | Common School Fund performance audit review and request for approval to repay Common School Fund principal. |
| 5. | | Request for approval to sell 16 scattered parcels in Josephine, Jackson, Lincoln, Deschutes, Crook and Jefferson Counties. |
| 6. | | Annual report on the Estates Program. |
| 7. | | Other. |
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