Board of Trustees Agenda
Tuesday, February 14, 2023
Webinar Registration: https://utah-gov.zoom.us/webinar/register/WN_ctq2VZjxQgGhgWU1UkCN3w
1. Open Session - Call the Meeting to Order (start time at 10:00 AM)
a. Administration
i. Land Trust Protection and Advocacy Office update, LTPAO
ii. Trustee Nominating Update, LTPAO
iii. Legislative update
2. Closed Session (estimated start time 10:45 AM)
a. Investments
i. As Authorized by Utah Code Section 53D-1-304(6), AG Representative, RVK
3. Open Session (potential action items)(estimated 12:00 pm)
a. To act on items discussed in the closed sessions, including proxy policy and/or proxy service providers
4. Adjourn (action item) (estimated 12:15 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 sitfoadmin@utah.gov.
Notice of Electronic or Telephone Participation
Hi there,
You are invited to a Zoom webinar.
When: Feb 14, 2023 10:00 AM Mountain Time (US and Canada)
Topic: SITFO Board Meeting: February 14, 2023 Open Morning
Register in advance for this webinar:
https://utah-gov.zoom.us/webinar/register/WN_ctq2VZjxQgGhgWU1UkCN3w
Or an H.323/SIP room system:
H.323:
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Meeting ID: 891 2294 2453
SIP: 89122942453@zoomcrc.com
You are invited to a Zoom webinar.
When: Feb 14, 2023 12:00 PM Mountain Time (US and Canada)
Topic: SITFO Board Meeting: February 14, 2023 Open Afternoon
Register in advance for this webinar:
https://utah-gov.zoom.us/webinar/register/WN_6bDduBOiR6ebyitFlm16NA
Or an H.323/SIP room system:
H.323:
162.255.37.11 (US West)
162.255.36.11 (US East)
221.122.88.195 (China)
115.114.131.7 (India Mumbai)
115.114.115.7 (India Hyderabad)
213.19.144.110 (Amsterdam Netherlands)
213.244.140.110 (Germany)
103.122.166.55 (Australia Sydney)
103.122.167.55 (Australia Melbourne)
209.9.211.110 (Hong Kong SAR)
149.137.40.110 (Singapore)
64.211.144.160 (Brazil)
149.137.68.253 (Mexico)
69.174.57.160 (Canada Toronto)
65.39.152.160 (Canada Vancouver)
207.226.132.110 (Japan Tokyo)
149.137.24.110 (Japan Osaka)
Meeting ID: 847 6701 7971
SIP: 84767017971@zoomcrc.com
After registering, you will receive a confirmation email containing information about joining the webinar.