Administrative Board Meeting of
UTAH LOCAL GOVERNMENTS TRUST
Friday, December 20, 2024, 2:00pm
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 October 18, 2024, Administrative Board Meeting Motion
III. TEAM TRUST Spotlight: Brady Loveland, IT & Support Services, Manager (16.2y)
IV. Board of Directors
- Bradley M. Powell, Former General Manager, Midvalley Improvement District, Appointed Term Ending 12/31/2024
V. Public Comment Session on 2025 Budget
VI. Approval of 2025 Budget Motion
VII. State of the Market
VIII. CONSENT AGENDA FOR INVESTMENTS, DISBURSEMENTS and FINANCIALS
Exhibit 1: Financial Snapshot
Exhibit 2: Investments Motion
Exhibit 3: Disbursements Motion
Exhibit 4: Financials Motion
IX. Public Comment Session - Limited to 3 minutes per comment
X. Other Business
XI. Closed Session to discuss pending or threatened litigation and/or the character, professional competence of employee(s), as provided by Utah Code Annotated §52-4-205
- Executive Goals, Character and Competence
XII. CEO Compensation
2025 TENTATIVE DATES AND TIMES
- Friday, March 21, 2025 - Board Meeting, 11:30am
- Thursday, May 15, 2025 - Annual Meeting, 10:00 am
- Thursday, May 15, 2025 - Board Meeting, 12:30 pm
- Friday, August 15, 2025 - Board Meeting, 11:30 am
- Friday, October 17, 2025 - Board Meeting, 11:30 am
- Friday, December 19, 2025 - 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.