Administrative Board Meeting Agenda
General Information
- Government Type
- Independent or Quasi-Government
- Entity
- Utah State Retirement Office
- Public Body
- Utah State Retirement Board
Notice Information
- Notice Title
- Administrative Board Meeting Agenda
- Notice Type(s)
- Meeting
- Event Start Date & Time
- September 10, 2025 09:45 AM
- Description/Agenda
- UTAH RETIREMENT SYSTEMS BOARD WORKSHOP ADMINISTRATIVE BOARD MEETING September 10-11, 2025 Stein Eriksen Lodge Deer Valley, 7700 Stein Way, Park City Flagstaff Room AGENDA Approximate time frames. Chair may adjust times as needed. Wednesday, September 10, 2025 OPEN TO PUBLIC 9:45 - 9:50 am Approval of Minutes Administrative Board Meeting - August 21, 2025 Investment Board Meeting - August 21, 2025 9:50 - 10:50 am URS/PEHP Annual Budget Report 10:50 - 11:50 am Annual Fiduciary and Open & Public Meetings Training 11:50 - 1:00 pm Lunch - Flagstaff/Deck 1:00 - 1:20 pm PEHP Core System Update 1:20 - 1:40 pm AUREUS Update 1:40 - 2:45 pm Leadership Consulting Presentation, Shelly Setzer - Realize 2:45 - 3:00 pm Break CLOSED TO PUBLIC 3:00 - 3:20 pm Quarterly Cybersecurity Report OPEN TO PUBLIC 3:20 - 3:25 pm Final Motions/Other Business EXECUTIVE SESSION 3:25 pm Board Discussion Executive Director Review Election of Officers RECESS 6:00 pm Dinner - Flagstaff Room Thursday, September 11, 2025 OPEN TO PUBLIC 10:15 am - Noon PEHP Update ADJOURN 12:00 - 1:00 pm Lunch - Flagstaff Notice of Closed Meeting: Portions of this meeting may be closed to the public by the Board.
- Notice of Special Accommodations (ADA)
- In compliance with the Americans with Disabilities Act, persons needing auxiliary communicative aids and services for this meetings should call Stacie Petersen at 801-366-7302 or use Relay Utah (toll-free in-state 7-1-1 or Spanish-language 888-346-3162), giving her at least 48 hours notice or the best notice practicable.
- Notice of Electronic or Telephone Participation
- NA
- Other Information
- As a part of security procedures, attendees should be prepared to present a photo ID at the lobby registration desk during a check-in process. Seating will be limited to the room capacity and seats will be on a first come, first served basis.
Meeting Information
- Meeting Location
-
7700 Stein Way
Park City, UT 84060
Show in Apple Maps Show in Google Maps - Contact Name
- Stacie Petersen
- Contact Email
- stacie.petersen@urs.org
Notice Posting Details
- Notice Posted On
- September 08, 2025 09:09 AM
- Notice Last Edited On
- September 08, 2025 09:09 AM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 09-10&11-2025 Board Workshop Admin Agenda.pdf | Other | 2025/09/08 09:08 AM |
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