Tuesday, March 3, 2026 - 9:00 AM MT
1. Open Session - Call the Meeting to Order (Start at 9:00 AM)
(a) Administrative
(i) Recap and Approval of Minutes from December 4 & 5, 2025, SITFO (action item)
(ii) LTPAO Update, LTPAO
(iii) LTPAO Committee Appointment, SITFO (action item)
(b) Finance Committee Updates, SITFO, Finance Committee (action item)
(i) Personnel Update
(ii) Updated Concur Approval Workflow
(iii) FY 26 Budget QTD Review
(c) Performance and Risk Reporting
(i) Executive Summary, SITFO
2. Closed Session (action Item)
(a) Investments - As Authorized by Utah Code Section 53D-1-304(6), SITFO, RVK
(i) Asset Class Structure Review, SITFO
(b) AI Update and Demo
(c) Chief Investment Officer Review
(i) As Authorized by Utah Code Section 52-4-205(1)(a), Trustees, CIO
3. Open Session (Start at 3:00 PM)
(a) Adjourn
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
Webinar Registration: https://utah-gov.zoom.us/webinar/register/WN_Eo8Y-_znQfaoMeL3YbmnGQ
Webinar Registration (to close meeting): https://utah-gov.zoom.us/webinar/register/WN_8yQPyNMvTrCGqiSgTOAatw