Administrative Board Meeting of
UTAH LOCAL GOVERNMENTS TRUST
Friday, October 20, 2023, 11:30am
Zoom: https://us02web.zoom.us/j/9835774321?pwd=OGRGY1BNbEd3NzVwMnQvbG5ra3BrUT09
or dial in 669-900-6833 Meeting ID: 9835774321
Anchor Location: Utah Local Governments Trust - Board Room
55 South Highway 89, North Salt Lake, UT 84054
AGENDA
I. Order
II. Minutes - Motion
III. Department Spotlight
IV. Closed Session: Discuss Pending or Threatened Litigation, as provided by Utah Code Annotated ยง52-4-205
V. Approval of Board Compensation, Executive Committee Compensation, Per Diem - Motion
VI. Capital Adequacy, Expense Ratio and Operational Efficiency
VII. Profitability
VIII. CONSENT AGENDA FOR INVESTMENTS, DISBURSEMENTS and FINANCIALS
Exhibit 1: Financial Snapshot
Exhibit 2: Investments - Motion
Exhibit 3: Disbursements - Motion
Exhibit 4: Financials - Motion
IX. Fraud Risk Assessment - Motion
X. Trust Internal Accounting Controls - Motion
XI. Approve contracts for services (RFP Competitive Process): 1) Broker Services, 2) Property Appraisal and Payroll Audits - Motion
XII. 2024 Preliminary Budget - approval of final budget, December 15, 2023 - Motion
XIII. Public Comment Session - Limited to 3 minutes per comment
XIV. Other Business
TENTATIVE DATES AND TIMES
- 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
Zoom: https://us02web.zoom.us/j/9835774321?pwd=OGRGY1BNbEd3NzVwMnQvbG5ra3BrUT09
or dial in 669-900-6833 Meeting ID: 9835774321
Anchor Location: Utah Local Governments Trust - Board Room
55 South Highway 89, North Salt Lake, UT 84054