General Information

Government Type

County

Entity

Utah County

Public Body

Utah County Investment/Benefits Committee

Notice Information

Add Notice to Calendar

Notice Title

13 February 2023 Meeting of the Investment/Benefit Committee

Notice Tags

Retirement, Employees

Notice Type(s)

Notice, Meeting

Event Start Date & Time

February 13, 2023 02:00 PM

Event End Date & Time

February 13, 2023 04:00 PM

Event Deadline Date & Time

02/10/23 02:00 PM

Description/Agenda

PUBLIC NOTICE IS HEREBY GIVEN THAT THE UTAH COUNTY INVESTMENT/BENEFITS COMMITTEE OF UTAH COUNTY, UTAH WILL HOLD AN ELECTRONIC MEETING.*** IF A MEMBER OF THE PUBLIC WOULD LIKE TO ATTEND ELECTRONICALLY THEN THE PUBLIC MAY PARTICIPATE ELECTRONICALLY: Join Zoom Meeting https://us02web.zoom.us/j/9462832643?pwd=T0R6WXV2TUZFV3ZOTjJIMi9oMkU3Zz09 Meeting ID: 946 283 2643 IF A MEMBER OF THE PUBLIC IS UNABLE TO PROVIDE COMMENT ELECTRONICALLY THEN THEY MAY CONTACT THE CLERK PRIOR TO THE MEETING TO SUBMIT WRITTEN COMMENTS FOR THE RECORD BY CONTACTING COMMISSIONCLERK@UTAHCOUNTY.GOV OR BY CALLING 801-851-8111 100 EAST CENTER STREET, PROVO, UTAH February 13th, 2023 - 2:00 P.M. *Committee members may participate electronically at will. Committee: Kim Jackson, Robert Moore, Ralf Barnes, Jeremy Walker, Yvette Rice, Eric Edwards Soltis Advisors: Tyler Finlinson, Tucker Morin, Bill Wallace Voya: Bishop Bastian I. Follow-Up from Previous Meeting Minutes a. Approve minutes from previous meeting(s) i. November 28th b. Review of follow-up items from previous meetings II. Fiduciary Update & Plan Governance a. SECURE Act 2.0 i. Soltis Webinar February 9th (Recorded) b. Fiduciary Conference - April 27th, 28th (St. George) c. ESG updated from recent legislation III. Voya Report a. Quarterly Committee Report b. EASE & Spending Account IV. Economic Update V. Investment Review a. Investment Reporting Suite i. Manager Consistency Report ii. Quantitative Scorecard iii. Qualitative Scorecard iv. Manager Due Diligence v. Target Date Compass Report b. Additional funds in plan lineup discussion c. T. Rowe Price CITs VI. Participant Support & Education a. Quarterly Webinars i. Upcoming - Managing Your Taxes/Understanding the Tax Formula with your Roth, Traditional & HSA Accounts February 23rd b. 2022 Education Summary c. Retirement Readiness Seminar - Salt Lake City Q1 TBD VII. Utah County Items a. Approve and set a date, time and location for a closed meeting to discuss the character, professional competence, or physical or mental health of an individual or individuals (suggested for today's date, at this location, following the completion of the regular agenda) b. (Announce the vote of each committee member) ***To minimize the potential spread of COVID-19 and consistent with provisions of the Utah Public and Open Meetings Act, Utah Code Ann. § 52-4-207, and by order of the Board of County Commissioners of Utah County, it has determined by resolution that all meetings held in the Utah County Administration Building will be temporarily conducted electronically; that members of the public are required to participate in the meetings electronically and may offer public input at appropriate times, if public comment is included on the agenda or otherwise allowed by the chair, through approved electronic means as explained as follows.

Notice of Special Accommodations (ADA)

ADA Compliance

Notice of Electronic or Telephone Participation

Electronic Participation by request.

Meeting Information

Meeting Location

100 E Center Street
Provo, UT 84606
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Contact Name

PJ Maughan

Contact Email

pjmaughan@utahcounty.gov

Contact Phone

(801)851-8158

Notice Posting Details

Notice Posted On

February 08, 2023 03:09 PM

Notice Last Edited On

February 10, 2023 10:49 AM

Deadline Date

February 10, 2023 02:00 PM

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