1. Open Session - Call the Meeting to Order (Start at 9:00 AM)
(a) Administrative
(i) Recap and Approval of Minutes from June 2, 2026 and July 10, 2026, SITFO (action item)
(ii) Advocacy Office Update, Advocacy Office
(iii) Update on SITFO Summit, SITFO
(b) Finance Committee Updates
(i) Personnel Update, SITFO, Finance Committee
(ii) FY26 Summary, SITFO, Finance Committee
(iii) FYTD 27 Summary, SITFO, Finance Committee
(iv) FY28 Budget Appropriation Request (action item)
(c) Investments
(i) Executive Summary, SITFO
2. Lunch
3. Closed Session (Start at 11:00 AM) (action item)
(a) Investments
(i) Defensive 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
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
Open Session 1: https://utah-gov.zoom.us/webinar/register/WN_3UCEanZcQ2ax_z7h1gSEpg
Open Session 2: https://utah-gov.zoom.us/webinar/register/WN_ijGaZM-2RcOg2HjFX8duAQ