Land Board Hearing Recap - December 19, 2023

Idaho Department of Lands sent this bulletin at 12/20/2023 10:41 AM MST

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Land Board Hearing Recap

Tuesday, December 19, 2023

All members were present.
Review the Final Agenda
Download the Meeting Materials

Department Report

Timber
- Attachment: Trust Land – Timber Sales
- No questions
Leases & Permits
- Attachment: Trust Land – Leases and Permits
- No questions

Endowment Fund Investment Board

Attachments:
- EFIB Manager's Report
- EFIB Investment Report
No questions

Consent Agenda

Approved 5-0

Results of November 9, 2023 Mineral Lease Live Auction

Attachment: Results of November 9, 2023 Mineral Lease Live Auction
No questions

Regular Agenda

Statement of Investment Policy Annual Review

Attachment: Statement of Investment Policy Annual Review
Approved 5-0
Secretary of State Phil McGrane thanked Deputy Director Bill Haagenson for providing this as an informational item previously, allowing time for conversations for better understanding. He would like more information opportunities in the future.

Strategic Reinvestment Plan Review

Attachment: Strategic Reinvestment Plan Review
Approved: 5-0
No questions

Information Agenda

Endowment Land Commercial Ground Leasing Policy

Attachment: Endowment Land Commercial Ground Leasing Policy
No questions

Executive Session

None

Adjournment

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