Administrative Board Meeting of
UTAH LOCAL GOVERNMENTS TRUST
Friday, October 18, 2024, 11:30 am
Zoom: https://us02web.zoom.us/j/9835774321?pwd=hNwHVaB5Gk46oRW3r52jmwSoWQr79n.1
Anchor Location: Utah Local Governments Trust - Board Room
55 South Highway 89, North Salt Lake, UT 84054
AGENDA
I. Order
II. Minutes of August 16, 2024, Administrative Board Meeting Motion
III. TEAM TRUST Spotlight: Ryan Elliott, Accounting, Sr. Accountant (3.4y)
IV. Potential Closed Session to discuss pending or threatened litigation and the character and professional competence of employee(s), as provided by Utah Code Annotated ยง52-4-205.
V. Approval of Board Compensation, Executive Committee Compensation, Per Diem - Motion
VI. CONSENT AGENDA FOR INVESTMENTS, DISBURSEMENTS and FINANCIALS
Exhibit 1: Financial Snapshot
Exhibit 2: Investments Motion
Exhibit 3: Disbursements Motion
Exhibit 4: Financials Motion
VII. Trust Internal Accounting Controls - Motion
VIII. Capital Adequacy (Aon)
IX. Profitability Analysis (Taylor Walker)
X. 2025 Preliminary Budget - approval of final budget, December 20, 2024 - Motion
XI. Public Comment Session - Limited to 3 minutes per comment
XII. Other Business
2024 TENTATIVE DATES AND TIMES
- 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=hNwHVaB5Gk46oRW3r52jmwSoWQr79n.1
Anchor Location: Utah Local Governments Trust - Board Room
55 South Highway 89, North Salt Lake, UT 84054