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State Land Board Meeting Summary - February 14, 2012
Consent Agenda
The Land Board approved the Consent Agenda, the minutes of the Dec. 13, 2011, meeting.

Action Agenda
The Land Board approved the following:
  • 2012 – 2016 Strategic Plan. The plan is a revision of the 2009 – 2013 plan, and contains the agency's new Key Performance Measures.
  • 2012 Real Estate Asset Management Plan (REAMP), a revision of the 2006 – 2016 plan which directs the board and department’s management of state land.
  • A request to approve repaying the Common School Fund $75.7 million for principal that was inadvertently distributed to schools between 2001 and 2007. The repayment is in response to recommendations in the Secretary of State’s recently completed performance audit of the Common School Fund.
  • A request to sell 13 scattered parcels in Josephine, Jackson, Deschutes, Crook and Jefferson counties. Three parcels that were originally put forth for consideration were removed from consideration (Cottonwood, Little Red Hill and Buttermilk). The properties will be sold by public oral or sealed-bid auction by Realty/Marketing Northwest.

Informational Agenda
Land Board Chair Gov. John Kitzhaber adjourned the meeting before the Estates Program annual report was presented.