SITFO Board Meeting - Revision 3
General Information
- Government Type
- State Agency
- Entity
- School and Institutional Trust Fund Office
- Public Body
- Board of Trustees
Notice Information
- Notice Title
- SITFO Board Meeting
- Notice Subject(s)
- Public Meetings
- Notice Type(s)
- Meeting
- Event Start Date & Time
- March 5, 2024 09:00 AM
- Event End Date & Time
- March 5, 2024 04:00 PM
- Description/Agenda
- 1. Open Session - Call the Meeting to Order (Start at 9:00 AM) a. Administrative i. SITFO Introductions, SITFO ii. Recap and Approval of Minutes from August 29, 2023, December 5, 2023, and January 9, 2024 (action item), SITFO Attached, Exhibit (A) pages 4-15 iii. Board of Trustees 2024 Meeting Schedule Changes, SITFO Attached, Exhibit (B) pages 16-17 iv. Land Trusts Protection & Advocacy Office Update, LTPAO b. Finance i. Finance Committee Update, SITFO, Finance Committee Attached, Exhibit (C) pages 18-19 ii. Title and Salary Range Changes (action item), SITFO, Finance Committee Attached, Exhibit (D) pages 20-21 iii. Investment Consultant Contracts (action item), SITFO, Finance Committee Attached, Exhibit (E) pages 22-23 c. Investments i. Asset Allocation, SITFO Attached, Exhibit (F) pages 24-69 ii. Private Market Investing and Benchmarking, SITFO, Albourne, RVK Attached, Exhibit (G) pages 70-109 iii. Executive Summary - Performance and Risk Reporting, SITFO, RVK Attached, Exhibit (H) pages 110-134 2. Lunch (Start at 12:00 PM) 3. Closed Session a. Investments i. Asset Class Structure Review - As Authorized by Utah Code Section 53D-1-304(6), SITFO b. Chief Investment Officer Review i. As Authorized by Utah Code Section 52-4-205(1)(a), Trustees, CIO 4. Adjourn (action item)
- 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 us at sitfoadmin@utah.gov.
- Notice of Electronic or Telephone Participation
- Time: Mar 5, 2024 09:00 AM Mountain Time (US and Canada) Topic: SITFO Board Meeting - March 5, 2024 Open Morning Register in advance for this webinar. After registering, you will receive a confirmation email containing information about joining the webinar. Webinar Registration Open Session: https://utah-gov.zoom.us/webinar/register/WN_X6N6qI5ZSMSxHts4CpgmrQ
Meeting Information
- Meeting Location
-
310 S. Main Street
Suite 1250
Salt Lake City, UT 84101
Show in Apple Maps Show in Google Maps - Contact Name
- Symone Caldwell
- Contact Email
- sitfoadmin@utah.gov
- Contact Phone
- (801)388-0622
Notice Posting Details
- Notice Posted On
- January 30, 2023 12:49 PM
- Notice Last Edited On
- March 06, 2024 01:35 PM
Download Attachments
File Name | Category | Date Added |
---|---|---|
SITFO March 5 2024 Board Meeting Packet.pdf | Public Information Handout | 2024/03/04 02:46 PM |