A Secure Online Service from Utah.gov

Utah.gov

Public Notice Website

Division of Archives and Records Service

SITFO Summit: Board Meeting

Subscribe to Public Body

General Information

Government Type
State Agency
Entity
School and Institutional Trust Fund Office
Public Body
Board of Trustees

Notice Information

Add Notice to Calendar

Notice Title
SITFO Summit: Board Meeting
Notice Subject(s)
Public Meetings
Notice Type(s)
Meeting
Event Start Date & Time
December 2, 2024 09:00 AM
Event End Date & Time
December 3, 2024 04:00 PM
Description/Agenda
Day 1 - Monday, December 2, 2024 1. Breakfast in St. Moritz (Start at 8:00 AM) 2. Open Session - Call the Meeting to Order (Davos - 9:00 AM) (a) Introductions from Ryan Kulig and Housekeeping Announcements (b) Warm Up Activity, Bahaa Chmait - JOYMOB 3. What's Next for Capital Allocators? The Total Portfolio Approach, John Bowman, CEO, CAIA (9:45 AM) 4. Break (10:45 AM) 5. Panel: Private Equity Perspectives and Strategic Partners, Chris Keller, Drew Schardt, and Kevin Hitchen (11:00 AM) 6. Lunch in St Moritz (12:00 PM) 7. Bring Meeting Back to Order (Davos - 12:45 PM) (a) Warm Up Activity, Bahaa Chmait - JOYMOB 8. Asset Allocation/IPS Presentation (1:00 PM) 9. Leave for Networking Activity (2:50 PM) (a) MoodyBlu Express, Meet at Front Loop of Zermatt Resort 10. Networking Activity - Heber Valley Artisan Cheese (920 River Rd, Midway, UT 84049) (3:00PM) 11. Return to Zermatt Resort & Spa (5:00 PM) (a) MoodyBlu Express, Meet at Dropoff Location 12. Summit Awards Dinner (Interlaken - 6:00 PM) (a) Beneficiaries Presentation, Jessie Stuart, Assistant Director, LTPAO (b) SITLA Overview from Michelle E McConkie, Executive Director, TLA (c) Friend of the Trust Award Presentation (Kim Christy, Paula Plant, Marlo Oaks) Day 2 - Tuesday, December 3, 2024 1. Breakfast in St Moritz (Start at 8:00 AM) 2. Open Session - Call the Meeting to Order (Davos - 9:00 AM) (a) Administrative (i) Recap and Approval of Minutes from August 6, 2024, SITFO (action item) (ii) Board Meeting Schedule for FY 26 and FY 27, SITFO (iii) Elect Vice Chair, Trustees (action item) (iv) LTPAO Update, LTPAO (b) Finance Committee Updates (9:20 AM) (i) Annual Audit Review, SITFO, Auditors (ii) FY 24 and 25 Trust Budgeting and Expenses, SITFO, Finance Committee (c) Performance and Risk Reporting (10:20 AM) (i) Executive Summary, SITFO, RVK (d) Asset Allocation / IPS Adoption and Approval (10:50 AM), SITFO (action item) (e) Investment Beliefs Approval, SITFO (action item) (f) Closing Statement for Public Attendees, Peter Madsen (12:10 PM) 3. Lunch (St Moritz - Start at 12:15 PM) 4. Closed Session (Davos - Start at 12:45 PM) (action item) (a) Growth Structure Review - As Authorized by Utah Code Section 53D-1-304(6), SITFO, Albourne, RVK (i) Private Equity Asset Class Structure (ii) Public Equity Asset Class Structure (b) Chief Investment Officer Review (i) As Authorized by Utah Code Section 52-4-205(1)(a), Trustees, CIO 5. Open Session (Start at 3:00 PM) (a) Adjourn (action item)
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 Jess Rowe at (385) 602-1403.
Notice of Electronic or Telephone Participation
Dec 2, 2024 09:00 AM Mountain Time (US and Canada) Topic: SITFO Summit Day 1 Register in advance for this webinar: https://utah-gov.zoom.us/webinar/register/WN_e6DAnJTLSVSd2fEZrzqYiA Dec 3, 2024 09:00 AM Mountain Time (US and Canada) Topic: SITFO Summit Day 2: Board Meeting Open Session 1 Register in advance for this webinar: https://utah-gov.zoom.us/webinar/register/WN_rnHRHsbpQGKyPHtDSt7Tmg Dec 3, 2024 03:00 PM Mountain Time (US and Canada) Topic: SITFO Summit Day 2: Board Meeting Open Session 2 Register in advance for this webinar: https://utah-gov.zoom.us/webinar/register/WN_TY1lrZgkR6qv_KTjFas2Jg After registering, you will receive a confirmation email containing information about joining the webinar.

Meeting Information

Meeting Location
784 W Resort Dr
Midway, UT, UT 84049
Show in Apple Maps Show in Google Maps
Contact Name
Jess Rowe
Contact Email
jrrowe@utah.gov
Contact Phone
(385) 602-1403

Notice Posting Details

Notice Posted On
July 30, 2024 04:09 PM
Notice Last Edited On
December 12, 2024 09:44 AM

Download Attachments

File Name Category Date Added
GMT20241202-160128-Recording-Open Session Day 1.1.mp3 Audio Recording 2024/12/04 04:10 PM
GMT20241202-161828-Recording-Open Session Day 1.2.mp3 Audio Recording 2024/12/04 04:11 PM
GMT20241203-154253-Recording Open Session Day 2.1.mp3 Audio Recording 2024/12/04 04:22 PM
GMT20241203-190721_Recording (To Enter Closed Session).m4a Audio Recording 2024/12/04 04:23 PM
GMT20241203-215906_Day 2 Open Session (Close).m4a Audio Recording 2024/12/04 04:24 PM
2024-12-03 Board of Trustees Meeting Minutes Pending.pdf Meeting Minutes 2024/12/12 09:44 AM
SITFO Summit 2024 Agenda OPEN.pdf Public Information Handout 2024/11/26 05:51 PM
2024-12-03 Statement Regarding Closed Meeting.pdf Public Information Handout 2024/12/04 02:04 PM
12-02-24 SITFO Board Meeting Presentation PNW.pdf Public Information Handout 2024/12/04 02:45 PM


Board/Committee Contacts

Member Email Phone
Marlo Oaks moaks@utah.gov (801) 538-1042
David Nixon drnixon1704@gmail.com (214) 436-6190
Bong Choi bong.choi@gmail.com 408-623-3043
David Zucker dzucker@leadlapllc.com (847) 441-4160
Mark Siddoway mark.siddoway@cynosuregroup.com (801) 888-9576

Subscribe

Subscribe by Email

Subscription options will send you alerts regarding future notices posted by this Body.