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SITFO Board Meeting

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General Information

Government Type
State Agency
Entity
School and Institutional Trust Fund Office
Public Body
Board of Trustees

Notice Information

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Notice Title
SITFO Board Meeting
Notice Tags
Public Meetings
Notice Type(s)
Meeting
Event Start Date & Time
August 6, 2024 09:00 AM
Event End Date & Time
August 6, 2024 04:00 PM
Description/Agenda
1. Open Session - Call Meeting to Order (Start time 9:00am) (a) Administrative (i) Recap and Approval of Minutes - March 5, 2024 and June 4, 2024, SITFO (action item) Exhibit A (ii) Land Trusts Protection and Advocacy Office Update, LTPAO (iii) Update on SITFO Summit Exhibit B (b) Finance Committee Updates (i) Personnel Update, SITFO, Finance Committee (ii) FY24 Summary, SITFO, Finance Committee (iii) FYTD 25 Summary, SITFO, Finance Committee Exhibit C (c) Investments (i) Asset Allocation Process Update, SITFO Exhibit D 2. Lunch (start at 11:30am) 3. Closed Session (start at 12:00pm) (action item) (a) Investments (i) Defensive 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. Open Session (Start at 2:00pm) (a) 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 Jess Rowe at sitfoadmin@utah.gov.
Notice of Electronic or Telephone Participation
Time: Aug 6, 2024 09:00 AM Mountain Time (US and Canada) Topic: SITFO Board Meeting - August 6, 2024 Open Morning Session - 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_eZAt_auyS-WPWn9GMPqq-w Open Afternoon Session to Adjourn- register in advance for this webinar. After registering, you will receive a confirmation email containing information about joining the webinar. Webinar Registration Open Session to Adjourn: https://utah-gov.zoom.us/webinar/register/WN_kmPePAgZQJieh8UX0j86ng

Meeting Information

Meeting Location
310 S. Main Street
Suite 1250
Salt Lake City, UT 84101
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Contact Name
Jess Rowe
Contact Email
jrrowe@utah.gov
Contact Phone
(385) 602-1403

Notice Posting Details

Notice Posted On
January 30, 2023 12:52 PM
Notice Last Edited On
December 04, 2024 12:38 PM

Download Attachments

File Name Category Date Added
GMT20240806-145516_Recording Open Session Audio.m4a Audio Recording 2024/08/06 03:31 PM
GMT20240806-192034_Recording Adjourn (Open) Audio.m4a Audio Recording 2024/08/06 03:45 PM
2024-08-06 Board of Trustees Meeting Minutes Approved.pdf Meeting Minutes 2024/12/04 12:36 PM
SITFO Board Meeting August 6 2024 Packet.pdf Public Information Handout 2024/08/05 10:10 AM
20240806 Statement Regarding Closed Meeting.pdf Other 2024/08/06 03:48 PM


Board/Committee Contacts

Member Email Phone
Marlo Oaks moaks@utah.gov (801) 538-1042
Rahki Patel rakhipatel80@gmail.com (919) 395-0089
Bong Choi bong.choi@gmail.com (408) 623-3043
David Zucker dzucker@leadlapllc.com (847) 441-4160
Mark Siddoway mark.siddoway@cynosuregroup.com (801) 888-9576

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