Board of Trustees Agenda
Friday, January 20, 2023
Anchor Location: 310 S Main Street, STE 1250, Salt Lake City, Utah 84101
Webinar Registration: https://us02web.zoom.us/webinar/register/WN_ceDNNVpHRiCF-usVegWXwg
1. Open Session - Call the Meeting to Order (start time at 10:00 AM)
a. Administrative
i. Land Trust Protection and Advocacy Office Update, LTPAO
ii. Legislative Update
2. Closed Sessions (estimated start time 10:30 AM)
a. Investments
i. As Authorized by Utah Code Section 53D-1-304(6), AG Representative, RVK
3. Open Session (potential action items)(Estimated 11:30 AM)
a. To act on items discussed in the closed sessions, including proxy policy and/or proxy service providers
4. Closed Sessions
a. Chief Investment Officer Review
i. As Authorized by Utah Code Section 52-4-205(1)(a), Trustees, CIO
5. Adjourn (action item) (estimated 1:00 PM)
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: Jan 20, 2023 10:00 AM Mountain Time (US and Canada)
Topic: SITFO Board Meeting: January 20, 2023 Open Morning
Register in advance for this webinar:
https://us02web.zoom.us/webinar/register/WN_ceDNNVpHRiCF-usVegWXwg
You are invited to a Zoom webinar.
When: Jan 20, 2023 11:30 AM Mountain Time (US and Canada)
Topic: SITFO Board Meeting: January 20, 2023 Afternoon Open
Register in advance for this webinar:
https://utah-gov.zoom.us/webinar/register/WN_rrbsBVogTvWvZlVcRWSE8Q
After registering, you will receive a confirmation email containing information about joining the webinar.
Other Information
This is a Hybrid meeting, that will be in person and have zoom access.