Monday, May 12, 2025, 9:00 am
Anchor Location: Utah Local Governments Trust Board Room
55 South Highway 89, North Salt Lake, UT 84054
ZOOM: CLICK HERE TO LOGIN
or dial in at 669-900-6833. Meeting ID: 9835774321
I. Order
II. Minutes of March 21, 2025, Administrative Board Meeting Motion
III. TEAM TRUST Spotlight: Scott Sorenson, Specialty Policies Coordinator (5.2 years)
IV. 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.
V. CONSENT AGENDA FOR INVESTMENTS, DISBURSEMENTS and FINANCIALS
Exhibit 1: Financial Snapshot
Exhibit 2: Investments Motion
Exhibit 3: Disbursements Motion
Exhibit 4: Financials Motion
VI. Board Discussion Questions
Trust Integrity Promise
In preparation for our board meeting, please consider these questions to help us enhance enrollment and completion of the Trust Integrity Promise program:
1. What barriers do you see preventing our members from enrolling in or fully completing the Trust Integrity Promise? How can we effectively address these?
2. How would you personally promote the value and benefits of this program within your own organization to motivate participation?
3. What positive changes in our communities, claims experience, and overall culture could we expect if most members completed the Trust Integrity Promise?
VII. Public Comment Session - Limited to 3 minutes per comment
VIII. Other Business
2025 TENTATIVE DATES AND TIMES
- Wednesday, May 14-16, NLC-RISC Trustees Conference - Clearwater, Florida
- Friday, August 22, 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.