General Information

Government Type

County

Entity

Utah County

Public Body

Utah County Investment/Benefits Committee

Notice Information

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Notice Title

28 November Meeting of the Investment/Benefit Committee

Notice Tags

Retirement, Employees

Notice Type(s)

Notice, Meeting

Event Start Date & Time

November 28, 2022 02:00 PM

Event End Date & Time

November 28, 2022 05:00 PM

Event Deadline Date & Time

11/28/22 02:00 PM

Description/Agenda

Committee: Kim Jackson, Robert Moore, Ralf Barnes, Jeremy Walker, Yvette Rice, Eric Edwards Soltis Advisors: Tyler Finlinson, Tucker Morin, Bill Wallace Voya: Bishop Bastian I. Follow-Up from Previous Meeting Minutes a. Approve minutes from previous meeting(s) i. August 8th b. Review of follow-up items from previous meetings II. Fiduciary Update & Plan Governance a. Fiduciary Training - November 10th b. Updated IRS Contribution Numbers 2023 III. Voya Report a. Quarterly Committee Report b. EASE & Spending Account IV. Economic Update V. Investment Review Investment Reporting Suite i. Manager Consistency Report ii. Quantitative Scorecard iii. Qualitative Scorecard iv. Manager Due Diligence v. Target Date Compass Report b. Plan Assets from 2021 to 2022 VI. Participant Support & Education a. Quarterly Webinars i. Most Recent - What You Should Know About Insurance and Annuities - Sept 8 (recorded) ii. Upcoming - 401k Checkup - December 8 b. Individual Meetings YTD - 200+ c. Additional Voya Website Education - Held August 10th d. Retirement Readiness Seminar (Virtual) - Dec 15 & 16 e. Education 2023 VII. Utah County Items a. Benefits enrollment review b. 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) c. (announce the vote of each committee member) ***To minimize the potential spread of COVID-19 and consistent with provisions of the Utah Public and Open Meetings Act, Utah Code Ann. § 52-4-207, and by order of the Board of County Commissioners of Utah County, it has determined by resolution that all meetings held in the Utah County Administration Building will be temporarily conducted electronically; that members of the public are required to participate in the meetings electronically and may offer public input at appropriate times, if public comment is included on the agenda or otherwise allowed by the chair, through approved electronic means as explained as follows..

Notice of Special Accommodations (ADA)

ADA Compliance

Notice of Electronic or Telephone Participation

Electronic Participation by request.

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

October 14, 2022 10:47 AM

Notice Last Edited On

November 22, 2022 05:02 PM

Deadline Date

November 28, 2022 02:00 PM

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