Utah County Investment and Benefit Committee Meeting
Notice Tags
Retirement, Employees
Notice Type(s)
Meeting
Event Start Date & Time
August 14, 2023 02:00 PM
Event End Date & Time
August 14, 2023 04:00 PM
Event Deadline Date & Time
08/14/23 02:00 PM
Description/Agenda
I. Follow-Up from Previous Meeting Minutes
a. Approve minutes from previous meeting(s)
i. May 8th, 2023
b. Review of follow-up items from previous meetings
II. Fiduciary Update & Plan Governance
a. SECURE Act 2.0
b. Fiduciary Training - November
c. Fiduciary Training for New Members
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 recommendations
c. Target Date fund update
VI. Participant Support & Education
a. Quarterly Webinars
b. Retirement Readiness Seminar Report
c. Utah County Videos
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 would like to attend electronically, then they can contact PJ Maughan at meriallanm@utahcounty or (801) 851-8158. If a member of the public cannot provide a comment electronically, they may contact PJ before the meeting to submit a written comment for the record.