1. Open Session - Call the Meeting to Order (Start at 9:00 AM)
(a) Administrative
(i) Recap and Approval of Minutes from December 2 & 3, 2024, SITFO - RYAN (Action Item)
Attached, Exhibit A, pages 5-14
(ii) Administrative Rule, SITFO - RYAN (Action Item)
Attached, Exhibit B, pages 15-22
(iii) Investment Consultant Review, SITFO - RAINEY (Action Item)
Attached, Exhibit C, pages 23-25
(iv) Classification and Benchmark Updates, SITFO - HAYDEN (Action Item)
Attached, Exhibit D, pages 26-36
(v) LTPAO Update, LTPAO - KIM
(b) Finance Committee Updates, SITFO, Finance Committee - RYAN & RAINEY
(i) Personnel Update
(ii) FY 25 Budget QTD Review
(iii) FY 26 Budget Approval
(iv) Lease Expansion Slides
Attached, Exhibit E, pages 37-43
(c) Performance and Risk Reporting
(i) Executive Summary, SITFO - HAYDEN, RVK
Attached, Exhibit F, pages 44-76
2. Closed Session (Action Item)
(a) Investments - As Authorized by Utah Code Section 53D-1-304(6), SITFO, Albourne, RVK
Attached, Exhibit G, pages 77-178
(b) Chief Investment Officer Review
(i) As Authorized by Utah Code Section 52-4-205(1)(a), Trustees, CIO
3. Open Session (Start at 3:00 PM)
(a) Compensation Changes, SITFO - RYAN (Action Item)
(b) 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
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When: Mar 4, 2025 09:00 AM Mountain Time (US and Canada)
Topic: SITFO Board Meeting - Open Session 1
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You are invited to register for a Zoom webinar!
When: Mar 4, 2025 12:00 PM 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)
Meeting ID: 878 5099 2862
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