Administrative Board Meeting of
UTAH LOCAL GOVERNMENTS TRUST
Friday, December 15, 2023, 2:00pm
Zoom: Click here to login
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. TEAM TRUST Spotlight, Jill Murphy, Member Services; Chair, Trust Safety Committee (15.2 years service)
IV. Board of Directors
1. Bradley M. Powell, General Manager, Midvalley Improvement District, Retired
2. Recommend Appointment of Bradley M. Powell Motion
3. G. Thomas Tripp, Former Tooele County Councilman, Resigned
4. Recommend Appointment of Alison H. McCoy, Tooele County Auditor Motion
5. Executive Committee Reorganization
V. Public Comment Session on 2024 Tentative Budget
VI. Approval of 2024 Budget Motion
VII. State of the Market
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. Public Comment Session - Limited to 3 minutes per comment
X. Other Business
XI. Executive Goals
XII. Potential Closed Session to discuss pending or threatened litigation and/or the character, professional competence of employee(s), as provided by Utah Code Annotated ยง52-4-205
XIII. CEO Compensation, if not discussed in closed session
2024 TENTATIVE DATES AND TIMES
- Sunday, March 3-7, 2024 - AGRiP Governance Conference, Nashville, TN
- Friday, March 22, 2024 - Board Meeting, 11:30am
- Thursday, May 16, 2024 - Annual Meeting, 10:00am
- Thursday, May 16, 2024 - Board Meeting, 12:30pm
- Friday, August 16, 2024 - Board Meeting, 11:30am
- Friday, October 18, 2024 - Board Meeting, 11:30am
- Friday, December 20, 2024 - Board Meeting, 2:00pm, Dinner 5:00pm
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