SITFO Board Meeting - Revision 10
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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 Tags
- Public Meetings
- Notice Type(s)
- Meeting
- Event Start Date & Time
- August 6, 2024 09:00 AM
- Event End Date & Time
- August 6, 2024 04:00 PM
- Description/Agenda
- 1. Open Session - Call Meeting to Order (Start time 9:00am) (a) Administrative (i) Recap and Approval of Minutes - March 5, 2024 and June 4, 2024, SITFO (action item) Exhibit A (ii) Land Trusts Protection and Advocacy Office Update, LTPAO (iii) Update on SITFO Summit Exhibit B (b) Finance Committee Updates (i) Personnel Update, SITFO, Finance Committee (ii) FY24 Summary, SITFO, Finance Committee (iii) FYTD 25 Summary, SITFO, Finance Committee Exhibit C (c) Investments (i) Asset Allocation Process Update, SITFO Exhibit D 2. Lunch (start at 11:30am) 3. Closed Session (start at 12:00pm) (action item) (a) Investments (i) Defensive 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. Open Session (Start at 2:00pm) (a) 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 Jess Rowe at sitfoadmin@utah.gov.
- Notice of Electronic or Telephone Participation
- Time: Aug 6, 2024 09:00 AM Mountain Time (US and Canada) Topic: SITFO Board Meeting - August 6, 2024 Open Morning Session - 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_eZAt_auyS-WPWn9GMPqq-w Open Afternoon Session to Adjourn- register in advance for this webinar. After registering, you will receive a confirmation email containing information about joining the webinar. Webinar Registration Open Session to Adjourn: https://utah-gov.zoom.us/webinar/register/WN_kmPePAgZQJieh8UX0j86ng
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
- Jess Rowe
- Contact Email
- jrrowe@utah.gov
- Contact Phone
- (385) 602-1403
Notice Posting Details
- Notice Posted On
- January 30, 2023 12:52 PM
- Notice Last Edited On
- August 14, 2024 12:01 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| GMT20240806-145516_Recording Open Session Audio.m4a | Audio Recording | 2024/08/06 03:31 PM |
| GMT20240806-192034_Recording Adjourn (Open) Audio.m4a | Audio Recording | 2024/08/06 03:45 PM |
| 2024-3-5 Board of Trustees Meeting Minutes_Draft.pdf | Meeting Minutes | 2024/03/18 01:39 PM |
| 2024-06-04 Board of Trustees Meeting Minutes Pending.pdf | Meeting Minutes | 2024/07/23 10:36 AM |
| SITFO Board Meeting August 6 2024 Packet.pdf | Public Information Handout | 2024/08/05 10:10 AM |
| 20240806 Statement Regarding Closed Meeting.pdf | Other | 2024/08/06 03:48 PM |
Board/Committee Contacts
| Member | Phone | |
|---|---|---|
| Marlo Oaks | moaks@utah.gov | (801) 538-1042 |
| Rahki Patel | rakhipatel80@gmail.com | (919) 395-0089 |
| Bong Choi | bong.choi@gmail.com | (408) 623-3043 |
| David Zucker | dzucker@leadlapllc.com | (847) 441-4160 |
| Mark Siddoway | mark.siddoway@cynosuregroup.com | (801) 888-9576 |