1. Open Session - Call the Meeting to Order (Start at 9:00 AM)
(a) Administrative
(i) Recap and Approval of Minutes from March 3, 2026 (action item)
(ii) Board of Trustees Schedule for FY 27 & FY 28
(iii) Organizational Update, SITFO
(iv) Advocacy Office Committee Appointment (action item)
(v) Advocacy Office Update
(vi) Trustee Annual Training, AG's Office
(b) Compensation Committee Updates
(i) Approval of Salary Ranges (action item)
(c) Finance Committee Updates
(i) FYTD 26 Summary, SITFO
(ii) FY27 Budget Forecast, SITFO
(d) Investments
(i) Executive Summary - Performance and Risk Reporting
2. Closed Session (Start at 11:00 AM)
(a) Investments
(i) Income Asset Class Structure Review - As Authorized by Utah Code Section 53D-1-304(6), SITFO
(ii) AI Update/Demo
(b) Chief Investment Officer Review
(i) As Authorized by Utah Code Section 52-4-205(1)(a), Trustees, CIO
3. Open Session (Start at 1:00 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 2, 2026 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_woKfI-8OQ62XPVPQUwzGQg
When: June 2, 2026 12:00 PM Mountain Time (US and Canada)
Topic: SITFO Board Meeting - Open Session to Close
Register in advance for this webinar:
https://utah-gov.zoom.us/webinar/register/WN_M51MYLysQqK52DNaSEKWSQ