1. Open Session - Call the Meeting to Order (Start at 9:00 AM)
a. Administrative
i. SITFO Introductions, SITFO
ii. Recap and Approval of Minutes from August 29, 2023, December 5, 2023, and January 9, 2024 (action item), SITFO
Attached, Exhibit (A) pages 4-15
iii. Board of Trustees 2024 Meeting Schedule Changes, SITFO
Attached, Exhibit (B) pages 16-17
iv. Land Trusts Protection & Advocacy Office Update, LTPAO
b. Finance
i. Finance Committee Update, SITFO, Finance Committee
Attached, Exhibit (C) pages 18-19
ii. Title and Salary Range Changes (action item), SITFO, Finance Committee
Attached, Exhibit (D) pages 20-21
iii. Investment Consultant Contracts (action item), SITFO, Finance Committee
Attached, Exhibit (E) pages 22-23
c. Investments
i. Asset Allocation, SITFO
Attached, Exhibit (F) pages 24-69
ii. Private Market Investing and Benchmarking, SITFO, Albourne, RVK
Attached, Exhibit (G) pages 70-109
iii. Executive Summary - Performance and Risk Reporting, SITFO, RVK
Attached, Exhibit (H) pages 110-134
2. Lunch (Start at 12:00 PM)
3. Closed Session
a. Investments
i. Asset Class Structure Review - As Authorized by Utah Code Section 53D-1-304(6), SITFO
b. Chief Investment Officer Review
i. As Authorized by Utah Code Section 52-4-205(1)(a), Trustees, CIO
4. Adjourn (action item)
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 us at sitfoadmin@utah.gov.
Notice of Electronic or Telephone Participation
Time: Mar 5, 2024 09:00 AM Mountain Time (US and Canada)
Topic: SITFO Board Meeting - March 5, 2024
Open Morning Register in advance for this webinar. After registering, you will receive a confirmation email containing information about joining the webinar. Webinar Registration Open Session: https://utah-gov.zoom.us/webinar/register/WN_X6N6qI5ZSMSxHts4CpgmrQ