Administrative Board Meeting of
UTAH LOCAL GOVERNMENTS TRUST
Friday, August 16, 2024, 11:30am
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 May 16, 2024, Administrative Board Meeting Motion
III. TEAM TRUST Spotlight: Mike Stagg, Loss Prevention Manager (4 years)
IV. 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.
V. CONSENT AGENDA FOR INVESTMENTS, DISBURSEMENTS and FINANCIALS
Exhibit 1: Financial Snapshot
Exhibit 2: Investments Motion
Exhibit 3: Disbursements Motion
Exhibit 4: Financials Motion
VI. Open and Public Meetings Act Training
VII. Loyalty Dividend Motion
VIII. Public Comment Session - Limited to 3 minutes per comment
IX. Other Business
2024 TENTATIVE DATES AND TIMES
- 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
Zoom: https://us02web.zoom.us/j/9835774321?pwd=OGRGY1BNbEd3NzVwMnQvbG5ra3BrUT09
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