General Information

Government Type

Independent or Quasi-Government

Entity

Utah State Retirement Office

Public Body

Utah State Retirement Board

Notice Information

Add Notice to Calendar

Notice Title

Administrative Board Meeting Agenda

Notice Tags

Retirement

Notice Type(s)

Meeting

Event Start Date & Time

May 15, 2025 01:00 PM

Description/Agenda

UTAH STATE RETIREMENT BOARD ADMINISTRATIVE MEETING Thursday, May 15, 2025, 1:00 p.m. 540 Board Room, Retirement Office, 540 East 200 South Salt Lake City Hybrid Meeting AGENDA Approximate timeframes. Chair may adjust times as needed. OPEN TO PUBLIC 1:00 - 1:05 Approval of Minutes Administrative Board Meeting - April 17, 2025 Investment Board Meeting - April 17, 2025 1:05 - 1:10 URS/PEHP Employee Medical/Rx and Dental Premiums Budget 2025-2026 1:10 - 1:30 PEHP Financial Report EXECUTIVE SESSION 1:30 - 2:00 Executive Session - Executive Director Mid-Year Review CLOSED TO PUBLIC 2:00 - 2:05 Pending Legal Matters - Confidential Member Appeals Stipulated Order of Voluntary Dismissal 19-11R 2:05 - 2:45 Internal Audit Report Private Equity (PE) Due Diligence & Monitoring Audit Real Estate, Timber, & Agriculture Due Diligence and Controls Audit URS Information Technology (IT) Infrastructure Change Management Audit Controls Over Defined Benefit and Defined Contribution Member Accounts Audit Random Audits and Asset Management Reviews Status of Current Audits Audit Follow-up Status Reports OPEN TO PUBLIC 2:45 - 2:50 Final Motions/Other Business ADJOURN Notice of Electronic Meeting Participation: A member of the public who would like to participate in the open portion(s) of this meeting electronically should contact Stacie Petersen at 801-366-7369 or Stacie.petersen@urs.org, giving her at least 24 hours' notice or the best notice practicable. Capacity for electronic participation will be limited and openings will be allocated on a first come, first served basis. Notice of Closed Meeting: Portions of this meeting may be closed to the public by the Board. Other Information: As a part of security procedures, attendees should be prepared to present a photo ID at the lobby registration desk during a check-in process. Seating will be limited to the room capacity and seats will be on a first come, first served basis.

Notice of Special Accommodations (ADA)

In compliance with the Americans with Disabilities Act, persons needing auxiliary communicative aids and services for this meetings should call Stacie Petersen at 801-366-7302 or use Relay Utah (toll-free in-state 7-1-1 or Spanish-language 888-346-3162), giving her at least 48 hours notice or the best notice practicable.

Notice of Electronic or Telephone Participation

NA

Meeting Information

Meeting Location

540 East 200 South
Salt Lake City, UT 84102
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Contact Name

Stacie Petersen

Contact Email

stacie.petersen@urs.org

Notice Posting Details

Notice Posted On

May 13, 2025 02:55 PM

Notice Last Edited On

May 13, 2025 02:55 PM

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