Board Meeting - Revision 3
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General Information
- Government Type
- Special Service District
- Entity
- Utah Local Governments Trust
- Public Body
- Utah Local Governments Trust Board of Directors
Notice Information
- Notice Title
- Board Meeting
- Notice Tags
- Business
- Notice Type(s)
- Meeting
- Event Start Date & Time
- October 18, 2024 11:30 AM
- Event End Date & Time
- October 18, 2024 02:00 PM
- Description/Agenda
- Administrative Board Meeting of UTAH LOCAL GOVERNMENTS TRUST Friday, October 18, 2024, 11:30 am Zoom: https://us02web.zoom.us/j/9835774321?pwd=YcWPxaj1ZfrXvJ2f1oxxn2WL6WBKRl.1 or dial in at 669-900-6833. Meeting ID: 9835774321 Anchor Location: Utah Local Governments Trust - Board Room 55 South Highway 89, North Salt Lake, UT 84054 AGENDA I. Order II. Minutes of August 16, 2024, Administrative Board Meeting Motion III. TEAM TRUST Spotlight: Ryan Elliott, Accounting, Sr. Accountant (3.4y) IV. Potential Closed Session to discuss pending or threatened litigation and the character and professional competence of employee(s), as provided by Utah Code Annotated ยง52-4-205. V. Approval of Board Compensation, Executive Committee Compensation, Per Diem - Motion uh of Georgetown Law Center for VI. CONSENT AGENDA FOR INVESTMENTS, DISBURSEMENTS and FINANCIALS Exhibit 1: Financial Snapshot Exhibit 2: Investments Motion Exhibit 3: Disbursements Motion Exhibit 4: Financials Motion VII. Trust Internal Accounting Controls - Motion VIII. Capital Adequacy (Aon) IX. Profitability Analysis (Taylor Walker) X. 2025 Preliminary Budget - approval of final budget, December 20, 2024 - Motion XI. Public Comment Session - Limited to 3 minutes per comment XII. Other Business 2024 TENTATIVE DATES AND TIMES - Friday, December 20, 2024 - 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.
- Notice of Electronic or Telephone Participation
- ZOOM: https://us02web.zoom.us/j/9835774321?pwd=YcWPxaj1ZfrXvJ2f1oxxn2WL6WBKRl.1 or dial in at 669-900-6833. Meeting ID: 9835774321 Anchor Location: Utah Local Governments Trust - Board Room 55 South Highway 89, North Salt Lake, UT 84054
Meeting Information
- Meeting Location
-
55 S Highway 89
North Salt Lake, UT 84054
Show in Apple Maps Show in Google Maps - Contact Name
- Steven A. Hansen
- Contact Email
- steve@utahtrust.gov
- Contact Phone
- (801)936-6400
Notice Posting Details
- Notice Posted On
- October 11, 2024 01:34 PM
- Notice Last Edited On
- October 16, 2024 01:28 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 10 18 2024 Board Meeting Agenda.pdf | Other | 2024/10/16 01:27 PM |
Board/Committee Contacts
| Member | Phone | |
|---|---|---|
| Stephanie Miller | stephanie.miller@hyrumcity.gov | (435)245-6033 |
| Chris Robinson | cfrobinson@summitcountyutah.gov | (435)336-3017 |
| Caroline Rodriguez | crodriguez@hvtutah.gov | N/A |
| Alison McCoy | alison.mccoy@tooeleco.gov | (435)830-9147 |
| Jeff Silvestrini | jsilvestrini@millcreekut.gov | N/A |
| Kress Staheli | mayorstaheli@washingtoncity.org | N/A |
| Carlton Christensen | carlton@rideuta.com | N/A |
| Brian Horrocks | mayor@nslcity.gov | N/A |
| Scott Paxman | spaxman@weberbasin.gov | N/A |