Administrative Board Meeting of
UTAH LOCAL GOVERNMENTS TRUST
Thursday, May 25, 2023, 9:00am
Microsoft Teams: Click here to login
Meeting ID: 287 637 653 914 Passcode: esFoYu
Anchor Location: Utah Local Governments Trust - Board Room
55 South Highway 89, North Salt Lake, UT 84054
AGENDA
I. Order
II. Minutes - Motion to Approve
III. Closed Session: Discuss Pending or Threatened Litigation
IV. Approval of Proposed Amendments to Utah Local Governments Trust Interlocal Agreement- Motion to Approve
V. CONSENT AGENDA FOR INVESTMENTS, DISBURSEMENTS and FINANCIALS
Exhibit 1: Financial Snapshot
Exhibit 2: Investments - Motion to Approve
Exhibit 3: Disbursements - Motion to Approve
Exhibit 4: Financials - Motion to Approve
VI. Fraud Risk Assessment - Motion to Approve
VII. Public Comment Session - Limited to 3 minutes per comment
VIII. Other Business
TENTATIVE DATES AND TIMES
- Thursday, May 25, 2023 - Annual Meeting, 10:00am
- Friday, August 18, 2023 - Board Meeting, 11:30am
- Friday, October 20, 2023 - Board Meeting, 11:30am
- Friday, December 15, 2023 - Board Meeting 2:30pm, Dinner 5:00pm
- Sunday, March 3-6, 2024 - AGRiP Governance Conference, Nashville, TN
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 Steven Hansen at 801-936-6400 x1335.
Notice of Electronic or Telephone Participation
Microsoft Teams: https://teams.microsoft.com/l/meetup-join/19%3ameeting_NGY1ODRhYWQtM2JiNS00MTk5LTlhOTMtYzEwNzU5Y2Y2Nzgw%40thread.v2/0?context=%7b%22Tid%22%3a%22d2f65a47-3c97-4b33-a970-f29a8d9789ee%22%2c%22Oid%22%3a%2253a5cf02-0f93-4529-aff4-a635b0a03ead%22%7d)
Meeting ID: 287 637 653 914 Passcode: esFoYu
Anchor Location: Utah Local Governments Trust - Board Room
55 South Highway 89, North Salt Lake, UT 84054