Friday, August 22, 2025, 11:30 am
Anchor Location: Utah Local Governments Trust Board Room
55 South Highway 89, North Salt Lake, UT 84054
ZOOM: CLICK HERE TO LOGIN
or dial in at 669-900-6833. Meeting ID: 9835774321
I. Order
II. Minutes of May 12, 2025, Administrative Board Meeting Motion
III. TEAM TRUST Spotlight: Darin Palmer, Risk Finance Consultant (12.5 years)
IV. Potential Closed Session to discuss pending or threatened litigation and/or the character and professional competence of employee(s), as provided by Utah Code Annotated ยง52-4-205.
V. Distinguished Service Awards
VI. Appointment of Executive Committee Member
VII. Discussion of Potential Board Member
VIII. Ratification of Reinsurance Renewal Motion
IX. CONSENT AGENDA FOR INVESTMENTS, DISBURSEMENTS and FINANCIALS
Exhibit 1: Financial Snapshot
Exhibit 2: Investments Motion
Exhibit 3: Disbursements Motion
Exhibit 4: Financials Motion
X. Open and Public Meetings Act Training
XI. Public Comment Session - Limited to 3 minutes per comment
XII. Other Business
2025 TENTATIVE DATES AND TIMES
- Friday, September 19, 2025 - Heiner Canyon Ranch Family Outing, 2:30 pm
- Friday, October 17, 2025 - Board Meeting, 11:30 am
- Friday, December 19, 2025 - Board Meeting, 2:00 pm, Dinner, 5:00 pm
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Steven Hansen at 801-936-6400 x1335.