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State Land Board
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.
 
Consent Agenda
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.
Informational Agenda
6.  Annual report on the Estates Program.
7.  Other.

Prior to the Land Board meeting, please provide ten copies of any handouts you may wish to present to the Board.
 
This meeting will be held in a facility that is accessible for persons with disabilities. If you need assistance to participate in this meeting due to a disability, please contact Lorna Stafford at 503-986-5224 or lorna.stafford@state.or.us at least two working days prior to the meeting.