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Administrative Board Meeting Agenda

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General Information

Government Type
Independent or Quasi-Government
Entity
Utah State Retirement Office
Public Body
Utah State Retirement Board

Notice Information

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Notice Title
Administrative Board Meeting Agenda
Notice Tags
Retirement
Notice Type(s)
Meeting
Event Start Date & Time
February 20, 2025 01:00 PM
Description/Agenda
UTAH STATE RETIREMENT BOARD ADMINISTRATIVE MEETING Thursday, February 20, 2025, 1:00 p.m. 540 Board Room, Retirement Office, 540 East 200 South, Salt Lake City Hybrid Meeting AGENDA Approximate time frames. Chair may adjust times as needed. OPEN TO PUBLIC 1:00 - 1:05 Approval of Minutes Administrative Board Meeting - January 16, 2025 Investment Board Meeting - January 16, 2025 1:05 - 1:20 Legislative Update 1:20 - 1:50 Budget Review CLOSED TO PUBLIC 1:50 - 2:10 PEHP Audit Planning for 2024 - Eide Bailly 2:10 - 2:30 Quarterly Cybersecurity Report OPEN TO PUBLIC 2:30 - 2:35 Final Motions/Other Business ADJOURN Notice of Electronic Meeting Participation: A member of the public who would like to participate in the open portion(s) of this meeting electronically should contact Stacie Petersen at 801-366-7369 or Stacie.petersen@urs.org, giving her at least 24 hours' notice or the best notice practicable. Capacity for electronic participation will be limited and openings will be allocated on a first come, first served basis. Notice of Closed Meeting: Portions of this meeting may be closed to the public by the Board. Notice of Special Accommodations: In compliance with the Americans with Disabilities Act, persons needing auxiliary communicative aids and services for this meeting should call Stacie Petersen at 801-366-7369 or use Relay Utah (toll-free in-state 7-1-1 or Spanish-language 888-346-3162), giving her at least 48 hours' notice or the best notice practicable. Other Information: As a part of security procedures, in-person attendees should be prepared to present a photo ID at the lobby registration desk during a check-in process. Seating will be limited to the room capacity and seats will be on a first come, first served basis.
Notice of Special Accommodations (ADA)
In compliance with the Americans with Disabilities Act, persons needing auxiliary communicative aids and services for this meetings should call Stacie Petersen at 801-366-7302 or use Relay Utah (toll-free in-state 7-1-1 or Spanish-language 888-346-3162), giving her at least 48 hours notice or the best notice practicable.
Notice of Electronic or Telephone Participation
NA

Meeting Information

Meeting Location
540 East 200 South
Salt Lake City, UT 84102
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Contact Name
Stacie Petersen
Contact Email
stacie.petersen@urs.org

Notice Posting Details

Notice Posted On
February 18, 2025 09:17 AM
Notice Last Edited On
February 18, 2025 09:17 AM

Download Attachments

File Name Category Date Added
02-20-2025 Admin Agenda v2.pdf Other 2025/02/18 09:14 AM


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