General Information

Government Type

County

Entity

Utah County

Public Body

Utah County Investment/Benefits Committee

Notice Information

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Notice Title

9 May Meeting of the Utah County Investment/Benefit Committee

Notice Tags

Retirement, Employees

Notice Type(s)

Notice, Meeting

Event Start Date & Time

May 9, 2022 02:00 PM

Event End Date & Time

May 9, 2022 04:00 PM

Event Deadline Date & Time

05/09/22 05:00 PM

Description/Agenda

I. Follow-Up from Previous Meeting Minutes a. Approve minutes from previous meeting(s) i. February 14th b. Review of follow-up items from previous meetings II. Fiduciary Update & Plan Governance a. Fiduciary Training i. Fiduciary Conference April 21st - 22nd , multiple members in attendance 1. Platinum Award Recipient ii. November 10th, Salt Lake City b. DOL CAR for Cryptocurrency III. Voya Plan Conversion Update 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 VI. Participant Support & Education a. Quarterly Webinars i. June 9th - Cryptocurrency and your retirement b. Monthly Meetings - Group and Individual c. Managed Accounts/Voya Website follow up d. Q2 Education VII. Utah County Items a. Review of the ERISA expense budget b. Benefits Broker RFP c. Review of Workday/Payroll integration d. Date of future IBC meetings e. 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) f. (announce the vote of each committee member) ***To minimize the potential spread of COVID-19 and consistent with provisions of the Utah Public

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 Robert Moore 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 Participation by request. 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

May 04, 2022 01:50 PM

Notice Last Edited On

May 04, 2022 01:50 PM

Deadline Date

May 9, 2022 05:00 PM

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