1. Open Session - Call the Meeting to Order (Start at 9:00 AM)
(a) Administrative
(i) Recap and Approval of Minutes from June 3, 2025, SITFO (action item)
(ii) Land Trusts Protection and Advocacy Office Update, LTPAO
(iii) Update on SITFO Summit, SITFO
(b) Finance Committee Updates
(i) Personnel Update, SITFO, Finance Committee
(ii) FY25 Summary, SITFO, Finance Committee
(iii) FYTD 26 Summary, SITFO, Finance Committee
(c) Investments
(i) Executive Summary, SITFO
2. Lunch (Start at 11:45 AM)
3. Closed Session (Start at 11:00 AM) (action item)
(a) Investments
(i) Defensive Asset Class Structure Review - As Authorized by Utah Code Section 53D-1-304(6), SITFO
(b) Chief Investment Officer Review
(i) As Authorized by Utah Code Section 52-4-205(1)(a), Trustees, CIO
4. Open Session (Start at 2:00 PM)
(a) Adjourn (action item)
Notice of Special Accommodations (ADA)
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
When: Sep 9, 2025 09:00 AM Mountain Time (US and Canada)
Topic: SITFO Board Meeting - Open Session
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Meeting ID: 875 7134 4754
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When: Sep 9, 2025 11:00 AM Mountain Time (US and Canada)
Topic: SITFO Board Meeting - Open Session 2
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Join from an H.323/SIP room system:
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144.195.19.161 (US West)
206.247.11.121 (US East)
221.122.88.195 (Mainland China)
115.114.131.7 (India Mumbai)
115.114.115.7 (India Hyderabad)
159.124.15.191 (Amsterdam Netherlands)
159.124.47.249 (Germany)
159.124.104.213 (Australia Sydney)
159.124.74.212 (Australia Melbourne)
170.114.134.121 (Hong Kong SAR)
170.114.180.219 (Singapore)
64.211.144.160 (Brazil)
159.124.132.243 (Mexico)
159.124.168.213 (Canada Toronto)
159.124.196.25 (Canada Vancouver)
170.114.194.163 (Japan Tokyo)
147.124.100.25 (Japan Osaka)
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