8 August Meeting of the Investment/Benefits Committee
Notice Tags
Retirement, Employees
Notice Type(s)
Notice,
Meeting
Event Start Date & Time
August 8, 2022 02:30 PM
Event End Date & Time
August 8, 2022 04:00 PM
Event Deadline Date & Time
08/05/22 01:00 AM
Description/Agenda
I. Follow-Up from Previous Meeting Minutes
a. Approve minutes from previous meeting(s)
i. May 9th
b. Review of follow-up items from previous meetings
II. Fiduciary Update & Plan Governance
a. Fiduciary Training
i. November 10th, Salt Lake City
b. Secure Act 2.0 Update
c. Soltis CEFEX Certification - 10 Years
III. Voya Report
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. Most Recent - Crypto Currency & Your 401k, June 9th (recorded)
ii. Upcoming - What You Should Know About Insurance, September 8th
b. Individual Meetings YTD - 138
c. Additional Voya Website Education - Scheduled for Q3
VII. Utah County Items
a. Benefits Broker RFP status
b. Status and movement of $15k implementation fee
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)
ADA Compliance
Notice of Electronic or Telephone Participation
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Meeting ID: 890 9256 5740
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