1. New Board Member Welcome - Mike Kourianos
2. Approval of Minutes - December 18, 2025 meeting
3. Financial Statements - October and November 2025
4. Utah Retirement Systems Compliance Review Report
5. Rural Development - Whitmore Square Inspection Report
6. Other Business
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 Jody Hansen at 435-637-5170.