Board of Trustees Agenda:
Anchor Location: 310 S Main Street, STE 1250, Salt Lake City, Utah 84101
Webinar Registration: https://us02web.zoom.us/webinar/register/WN_2XyS5K2KRaSr37lIbzuQwQ
Tuesday, August 30, 2022
1. Open Session - Call the Meeting to Order (Start at 9:00 AM)
a. Administrative
i. Approval of Minutes from June 7, 2022 (action item)
ii. Land Trusts Protection & Advocacy Office Update, LTPAO
iii. Policy Governing LTPAO Advocacy Committee Member Appointment (action item)
iv. LTPAO Advocacy Committee Member Nomination (action item)
v. Finance Committee Update, SITFO, Finance Committee
1. Fiscal Year 24 Budget Approval (action item)
2. Compensation Survey
vi. Review SITFO Summit Logistics, SITFO, Trustees
b. Operations
i. Overview of Back and Middle Office Operations - SITFO, RVK, Albourne
c. Investments
i. Executive Summary - Performance and Risk Reporting, SITFO, RVK, Albourne
2. Lunch (Start at 12:00 PM)
3. Closed Session
a. Investments
i. Asset Class Structure Review - As Authorized by Utah Code Section 53D-1-304(6)
b. Chief Investment Officer Review
i. As Authorized by Utah Code Section 52-4-205(1)(a)
4. Adjourn
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 Anna Davenport at 801-355-3070.
Notice of Electronic or Telephone Participation
Hi there,
You are invited to a Zoom webinar.
When: Aug 30, 2022 09:00 AM Mountain Time (US and Canada)
Topic: SITFO Board Meeting: August 30, 2022 Morning Session
Register in advance for this webinar:
https://us02web.zoom.us/webinar/register/WN_2XyS5K2KRaSr37lIbzuQwQ
After registering, you will receive a confirmation email containing information about joining the webinar.
Other Information
This meeting will be held as a hybrid, with both virtual and in person meeting options.