General Information

Government Type

Independent or Quasi-Government

Entity

Utah State Retirement Office

Public Body

Utah State Retirement Board

Notice Information

Add Notice to Calendar

Notice Title

Administrative Board Meeting Agenda

Notice Type(s)

Meeting

Event Start Date & Time

May 21, 2026 01:00 PM

Description/Agenda

UTAH STATE RETIREMENT BOARD ADMINISTRATIVE MEETING Thursday, May 21, 2026, 1:00 p.m. 540 Basement Conference Room, Retirement Office 540 East 200 South, Salt Lake City Hybrid Meeting AGENDA Approximate timeframes. Chair may adjust times as needed. OPEN TO PUBLIC 1:00 - 1:05 Approval of Minutes Administrative Board Meeting - April 16, 2026 Investment Board Meeting - April 16, 2026 1:05 - 1:10 URS/PEHP Employee Medical/Rx and Dental Premiums Budget 2026-2027 1:10 - 1:30 PEHP Financial Report CLOSED TO PUBLIC 1:30 - 1:45 Quarterly Cybersecurity Report 1:45 - 2:35 Internal Audit Report Absolute Return Due Diligence Documentation and Controls Audit PEHP System Data Integrity / Access Controls Audit Real Estate, Timber, and Agriculture Monitoring Audit PEHP Reinsurance Process and Controls Audit PEHP Medical & Dental Billing, Receipts, & Member Enrollment Audit Random Audits and Asset Management Reviews Status of Current Audits Audit Follow-up Status Reports EXECUTIVE SESSION 2:35 - 2:45 Executive Session - Fiduciary Matters OPEN TO PUBLIC 2:45 - 2:50 Final Motions/Other Business ADJOURN Notice of Electronic Meeting Participation: A member of the public who would like to participate in the open portion(s) of this meeting electronically should contact Stacie Petersen at 801-366-7369 or Stacie.petersen@urs.org, giving her at least 24 hours' notice or the best notice practicable. Capacity for electronic participation will be limited and openings will be allocated on a first come, first served basis. 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

540 East 200 South
Salt Lake City, UT 84102
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Contact Name

Stacie Petersen

Contact Email

stacie.petersen@urs.org

Notice Posting Details

Notice Posted On

May 19, 2026 12:09 PM

Notice Last Edited On

May 19, 2026 12:09 PM

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