13 February 2023 Meeting of the Investment/Benefit Committee - Revision 1
This is a Notice Revision
You are currently viewing a revision of a notice. This is a previous copy of a notice that has been published more recently. To view the current version of this notice, click here.
Please Note: Only the files that were associated to this version are included in the Download Attachments section. If that section does not display, all attachments were removed from this version of the notice.
General Information
- Government Type
- County
- Entity
- Utah County
- Public Body
- Utah County Investment/Benefits Committee
Notice Information
- Notice Title
- 13 February 2023 Meeting of the Investment/Benefit Committee
- Notice Tags
- Retirement, Employees
- Notice Type(s)
- Notice, Meeting
- Event Start Date & Time
- February 13, 2023 02:00 PM
- Event End Date & Time
- February 13, 2023 04:00 PM
- Event Deadline Date & Time
- 02/10/23 02:00 PM
- Description/Agenda
- I. Follow-Up from Previous Meeting Minutes a. Approve minutes from previous meeting(s) i. November 28th b. Review of follow-up items from previous meetings II. Fiduciary Update & Plan Governance a. SECURE Act 2.0 i. Soltis Webinar February 9th (Recorded) b. Fiduciary Conference - April 27th, 28th (St. George) c. ESG updated from recent legislation III. Voya Report a. Quarterly Committee Report b. EASE & Spending Account IV. Economic Update V. Investment Review a. Investment Reporting Suite i. Manager Consistency Report ii. Quantitative Scorecard iii. Qualitative Scorecard iv. Manager Due Diligence v. Target Date Compass Report b. Additional funds in plan lineup discussion c. T. Rowe Price CITs VI. Participant Support & Education a. Quarterly Webinars i. Upcoming - Managing Your Taxes/Understanding the Tax Formula with your Roth, Traditional & HSA Accounts February 23rd b. 2022 Education Summary c. Retirement Readiness Seminar - Salt Lake City Q1 TBD VII. Utah County Items a. Review of medical benefits plan by broker Gallagher b. Approve and set a date, time and location for a closed meeting to discuss the character, professional competence, or physical or mental health of an individual or individuals (suggested for today's date, at this location, following the completion of the regular agenda) c. (Announce the vote of each committee member) ***To minimize the potential spread of COVID-19 and consistent with provisions of the Utah Public and Open Meetings Act, Utah Code Ann. ยง 52-4-207, and by order of the Board of County Commissioners of Utah County, it has determined by resolution that all meetings held in the Utah County Administration Building will be temporarily conducted electronically; that members of the public are required to participate in the meetings electronically and may offer public input at appropriate times, if public comment is included on the agenda or otherwise allowed by the chair, through approved electronic means as explained as follows.
- Notice of Special Accommodations (ADA)
- ADA Compliance
- Notice of Electronic or Telephone Participation
- Electronic Participation by request.
Meeting Information
- Meeting Location
-
100 E Center Street
Provo, UT 84606
Show in Apple Maps Show in Google Maps - Contact Name
- PJ Maughan
- Contact Email
- pjmaughan@utahcounty.gov
- Contact Phone
- (801)851-8158
Notice Posting Details
- Notice Posted On
- February 08, 2023 03:09 PM
- Notice Last Edited On
- February 10, 2023 10:49 AM
- Deadline Date
- February 10, 2023 02:00 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| Agenda for Utah County ICM pkt 02-13-2023 pj.docx | Audio Recording | 2023/02/08 03:09 PM |