General Information

Government Type

County

Entity

Utah County

Public Body

Utah County Investment/Benefits Committee

Notice Information

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Notice Title

14 February Meeting of the Utah County Investment/Benefit Committee

Notice Tags

Retirement, Employees

Notice Type(s)

Notice, Meeting

Event Start Date & Time

February 14, 2022 02:00 PM

Event End Date & Time

February 14, 2022 03:00 PM

Event Deadline Date & Time

02/14/22 03:00 PM

Description/Agenda

I. Follow-Up from Previous Meeting Minutes a. Approve minutes from previous meeting(s) i. November 8th ii. December 30th b. Review of follow-up items II. Fiduciary Update & Plan Governance a. Fiduciary Training i. April 21st - 22nd, St. George ii. November 10th, Salt Lake City III. Prudential Report a. Prudential Deconversion Schedule IV. Economic Update V. Investment Review a. Investment Reporting Suite i. Manager Consistency Report ii. Quantitative Scorecard iii. Qualitative Scorecard iv. Manager Due Diligence v. Target Date Compass Report b. Cryptocurrency c. MFS fund approval i. Replace the JP Morgan Mid Cap Value Fund with MFS Mid Cap Value Fund MVCKX instead of MCVIX VI. Participant Support & Education a. Quarterly Webinars b. Monthly Meetings - Group and Individual c. Managed Accounts/Voya Education Week d. Soltis Sponsored Retirement Readiness Seminar Q2 e. 2021 Education Report VII. Utah County Items a. Review of the ERISA expense budget b. Discussion of retirement contribution for post retirees c. Approve and set a date, time and location for a closed meeting to discuss the character, professional competence, or physical or mental health of an individual or individuals (suggested for today's date, at this location, following the completion of the regular agenda) d. (announce the vote of each committee member)

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 Dave Shawcroft at 801-851-8001. Handicap parking is available, as well as a level entrance to the building. Interpretation services are available with prior notice for the hearing disabled.

Notice of Electronic or Telephone Participation

Electronic/telephone participation is available for board members and invited guests.

Meeting Information

Meeting Location

100 E Center Street
Provo, UT 84606
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Contact Name

PJ Maughan

Contact Email

pjmaughan@utahcounty.gov

Contact Phone

(801)851-8158

Notice Posting Details

Notice Posted On

February 11, 2022 10:41 AM

Notice Last Edited On

February 11, 2022 10:41 AM

Deadline Date

February 14, 2022 03:00 PM

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