I. Order
II. Minutes of December 20, 2024, Administrative Board Meeting Motion
III. TEAM TRUST Spotlight: Josh McKell, Risk Finance Consultant, (16.9 yrs)
IV. Auditor's Report Motion
V. Recommendation to appoint Squire and Company as outside auditors for fiscal years 2025 - 2029 Motion
VI. Fraud Risk Assessment Signature, Ratification Motion
VII. 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 §52-4-205.
VIII. Legislative Update
IX. Annual Meeting Agenda
X. Board of Directors
1. Recommendation to appoint Christopher Robinson, Summit County Commissioner, 1 year term, Effective May 22, 2025
2. Recommendation to appoint Mayor Stephanie Miller, Hyrum City Mayor/City Manager, 1 year term, Effective May 22, 2025.
3. Recommendation to appoint Mayor Jeff Silvestrini, Millcreek City Mayor, Effective March 21, 2025
4. David Zook, County Executive, Cache County - Running for election, May 22, 2025.
5. Alison McCoy, County Auditor, Tooele County - Running for election, May 22, 2025.
6. Election Committee Chair
7. Election Committee Vice Chair
XI. Profitability
XII. CONSENT AGENDA FOR INVESTMENTS, DISBURSEMENTS and FINANCIALS
Exhibit 1: Financial Snapshot
Exhibit 2: Investments Motion
Exhibit 3: Disbursements Motion
Exhibit 4: Financials Motion
XIII. Trust Integrity Promise
XIV. Public Comment Session - Limited to 3 minutes per comment
XV. Other Business
2025 TENTATIVE DATES AND TIMES
- Wednesday, May 14, 2025 - Saturday, May 16, 2025 - NLC RISC Trustees Conference, Clearwater Beach, Florida
- Thursday, May 22, 2025 - Annual Meeting, 10:00 am
- Thursday, May 22, 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.