Board of Trustees Agenda
Anchor Location: 310 S Main Street, STE 1250, Salt Lake City, Utah 84101
Webinar Registration: https://utah-gov.zoom.us/webinar/register/WN_xHguR_R7Rm-JVziGsQWeJg
Tuesday, June 6, 2023
1. Open Session - Call the Meeting to Order (Start at 9:00 AM)
a. Administrative
i. Trustee Recognition and New Trustee Oath
ii. Board Meeting Recap
iii. Approval of Minutes from March 7, 2023 (action item)
iv. SITFO Board Ethics and Conflict Policy Review (action item)
v. Land Trusts Protection & Advocacy Office Update, LTPAO
vi. SITFO Summit DRAFT Agenda Review
vii. Annual Board Training, AG Office
viii. Approve IPS edit (action item)
b. Finance
i. Finance Committee Update, SITFO, Finance Committee
c. Investments
i. Executive Summary - Performance and Risk Reporting, SITFO, RVK,
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), SITFO
b. Chief Investment Officer Review
i. As Authorized by Utah Code Section 52-4-205(1)(a), Trustees, CIO
4. Adjourn (action item)
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 Symone Caldwell at (801) 388-0622.
Notice of Electronic or Telephone Participation
Hi there,
You are invited to a Zoom webinar.
When: Jun 6, 2023 09:00 AM Mountain Time (US and Canada)
Topic: SITFO Board Meeting: June 6, 2023 Open Morning
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Other Information
This is a Hybrid meeting, that will be in person and have zoom access.