Administrative Board Meeting of
UTAH LOCAL GOVERNMENTS TRUST
Friday, March 22, 2024, 11:30 am
Zoom: Click here to login
or dial in at 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 of December 15, 2023, Administrative Board Meeting Motion
III. TEAM TRUST Spotlight: Jeff Rowley, Claims Manager
IV. Recommendation to Appoint Kress Staheli, Mayor, Washington City, to Trust Board of Directors Motion
V. Auditor's Report Motion
VI. Fraud Risk Assessment Signature Motion
VII. Potential Closed Session to discuss pending or threatened litigation and/or the character and professional competence of employee(s), as provided by Utah Code Annotated ยง52-4-205.
VIII. Annual Meeting Agenda
IX. Board Positions Expiring May 15, 2024
1. Alison McCoy, County Auditor, Tooele County, Appointed
X. Recommendation to Re-Appoint Alison McCoy, County Auditor, to Trust Board of Directors, Effective May 15, 2024 Motion
XI. Board Election at Annual Meeting (one city and town vacancy)
1. Election Committee Chair
2. Election Committee Vice Chair
XII. Profitability
XIII. CONSENT AGENDA FOR INVESTMENTS, DISBURSEMENTS and FINANCIALS
Exhibit 1: Financial Snapshot
Exhibit 2: Investments Motion
Exhibit 3: Disbursements Motion
Exhibit 4: Financials Motion
XIV. AGRiP Governance Conference De-brief
XV. Public Comment Session - Limited to 3 minutes per comment
XVI. Other Business
2024 TENTATIVE DATES AND TIMES
- Thursday, May 16, 2024 - Annual Meeting, 10:00 am
- Thursday, May 16, 2024 - Board Meeting, 12:30 pm
- Friday, August 16, 2024 - Board Meeting, 11:30 am
- Friday, September 13, 2024 - Board/Staff Family, Heiner Canyon Ranch, 3:00 pm
- Friday, October 18, 2024 - Board Meeting, 11:30 am
- Friday, December 20, 2024 - Board Meeting, 2:00 pm, Dinner, 5:00 pm
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
https://us02web.zoom.us/j/9835774321?pwd=OGRGY1BNbEd3NzVwMnQvbG5ra3BrUT09
dial in at 669-900-6833. Meeting ID: 9835774321
Anchor Location: Utah Local Governments Trust - Board Room
55 South Highway 89, North Salt Lake, UT 84054