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