8 May 2023 Meeting of the Investment/Benefit Committee
Notice Tags
Retirement, Employees
Notice Type(s)
Notice,
Meeting
Event Start Date & Time
May 8, 2023 02:00 PM
Event End Date & Time
May 8, 2023 04:00 PM
Event Deadline Date & Time
05/05/23 02:00 PM
Description/Agenda
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 MERIALLANM@UTAHCOUNTY.GOV OR BY CALLING 801-851-8170.
100 EAST CENTER STREET, PROVO, UTAH
May 8th, 2023 - 2:00 PM MST
*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. February 13th, 2023
b. Review of follow-up items from previous meetings
II. Fiduciary Update & Plan Governance
a. SECURE Act 2.0
b. Fiduciary Conference - April 27th, 28th (St. George)
i. Platinum Award
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. REIT & TIPS survey update
c. Target Date fund update
VI. Participant Support & Education
a. Quarterly Webinars
i. Upcoming - Riding the Waves: Analyzing
Stock Market Performance After Times of Volatility, May 25th
b. Retirement Readiness Seminar - May 24th
i. Supplemental Education for WEP & GOP 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)
Notice of Special Accommodations (ADA)
ADA Compliance
Notice of Electronic or Telephone Participation
Electronic Participation by request.
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 MERIALLANM@UTAHCOUNTY.GOV OR BY CALLING 801-851-8170.