UTAH STATE RETIREMENT BOARD
ADMINISTRATIVE MEETING
Thursday, June 18, 2026, 1:30 p.m.
540 Board Room, Retirement Office
540 East 200 South, Salt Lake City
Hybrid Meeting
AGENDA
Approximate time frames. Chair may adjust times as needed.
OPEN TO PUBLIC
1:30 - 1:35 Approval of Minutes
Administrative Board Meeting - May 21, 2026
Investment Board Meeting - May 21, 2026
1:35 - 1:40 New Employers
Aspen Peaks School District
Lake Mountain School District
Timpanogos School District
Hyrum City - Adding Firefighter
San Juan County - Adding Firefighter
1:40 - 1:50 LTD Refund and Rate Reduction
1:50 - 2:30 URS Annual Comprehensive Financial Report Review
CLOSED TO PUBLIC
2:30 - 2:35 Pending Legal Matters - Confidential Member Appeals
Order and Judgment 26-03S
Findings of Fact, Conclusions of Law, and Order of Dismissal with Prejudice 26-04H
Stipulated Order of Voluntary Dismissal 26-09H
2:35 - 2:55 URS and PEHP Audit Results and Required Communications - Eide Bailly
EXECUTIVE SESSION
2:55 - 3:05 Executive Session - Eide Bailly
OPEN TO PUBLIC
3:05 - 3:10 Additional Questions
3:10 - 3:15 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.