1. Open Session - Call the Meeting to Order (Start at 9:00 AM)
(a) Administrative
(i) SITFO Staff Update, SITFO
(ii) Recap and Approval of Minutes from March 5, 2024, incl SAA approval SITFO (action item)
(iii) Land Trusts Protection and Advocacy Office Update, LTPAO
(iv) Trustee Recognition, SITFO
(v) Trustee Annual Training, AG's Office
(vi) Summit Agenda - Draft, SITFO
(b) Finance Committee Updates
(i) FYTD 24 Summary, Finance Committee
(ii) FY25 Forecast, Finance Committee
(iii) FY26 Budget Approval, Finance Committee (action item)
(c) Investments
(i) Asset Allocation Process Update, SITFO
(ii) Executive Summary - Performance and Risk Reporting, SITFO, RVK
2. Lunch (Start at 12:00 PM)
3. Closed Session (Start at 1:00 PM)
(a) Investments
(i) Income 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 Jess Rowe at sitfoadmin@utah.gov.