1. Open Session - Call the Meeting to Order (Start at 9:00 AM)
(a) Administrative
(i) Recap and Approval of Minutes from March 3, 2025 and March 27, 2025 (action item)
(ii) Organizational Update, SITFO
(iii) Trustee Recognition, SITFO
(iv) Land Trusts Protection and Advocacy Office Update, LTPAO
(v) Trustee Annual Training, AG's Office
(vi) Summit Agenda - Draft, SITFO
(b) Finance Committee Updates
(i) FYTD 25 Summary, SITFO
(ii) FY26 Budget Forecast, SITFO
(iii) FY27 Budget Approval, SITFO (action item)
(c) Investments
(i) Executive Summary - Performance and Risk Reporting
2. Closed Session (Start at 10:30 AM)
(a) Investments
(b) Chief Investment Officer Review
3. Working Lunch (Start at 11:30 AM)
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
Zoom Instructions:
When: June 3, 2025 09:00 AM Mountain Time (US and Canada)
Topic: SITFO Board Meeting - Open Session 1
Register in advance for this webinar:
https://utah-gov.zoom.us/webinar/register/WN_1O9yh_HzQ-GFlDgbdeWrqg
When: June 3, 2025 12:00 PM Mountain Time (US and Canada)
Topic: SITFO Board Meeting - Open Session 2
Register in advance for this webinar:
https://utah-gov.zoom.us/webinar/register/WN_L-mYmUjXTyOxsRvkQ1iJIg