SITFO Summit: Board Meeting - Revision 3
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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 Summit: Board Meeting
- Notice Tags
- Public Meetings
- Notice Type(s)
- Meeting
- Event Start Date & Time
- December 2, 2024 09:00 AM
- Event End Date & Time
- December 3, 2024 04:00 PM
- Description/Agenda
- Agenda: Day 1 - Monday, December 2, 2024 1. Breakfast in St. Moritz (Start at 8:00 AM) 2. Open Session - Call the Meeting to Order (Davos - 9:00 AM) (a) Introductions from Ryan Kulig and Housekeeping Announcements (b) Warm Up Activity, Bahaa Chmait - JOYMOB 3. What's Next for Capital Allocators? The Total Portfolio Approach, John Bowman, CEO, CAIA (9:45 AM) Exhibit 4. Break (10:45 AM) 5. Panel: Private Equity Perspectives and Strategic Partners, Chris Keller, Drew Schardt, and Kevin Hitchen (11:00 AM) Exhibit 6. Lunch in St Moritz (12:00 PM) 7. Bring Meeting Back to Order (Davos - 12:45 PM) (a) Warm Up Activity, Bahaa Chmait - JOYMOB 8. Asset Allocation/IPS Presentation (1:00 PM) Exhibit 9. Leave for Networking Activity (2:50 PM) (a) MoodyBlu Express, Meet at Front Loop of Zermatt Resort 10. Networking Activity - Heber Valley Artisan Cheese (920 River Rd, Midway, UT 84049) (3:00PM) 11. Return to Zermatt Resort & Spa (5:00 PM) (a) MoodyBlu Express, Meet at Dropoff Location 12. Summit Awards Dinner (Interlaken - 6:00 PM) (a) Beneficiaries Presentation, Jessie Stuart, Assistant Director, LTPAO (b) Presentation from Michelle E McConkie, Executive Director, TLA (c) Friend of the Trust Award Presentation (Kim Christy, Paula Plant, Marlo Oaks) Day 2 - Tuesday, December 3, 2024 1. Breakfast in St Moritz (Start at 8:00 AM) 2. Open Session - Call the Meeting to Order (Davos - 9:00 AM) (a) Administrative (i) Recap and Approval of Minutes from August 6, 2024, SITFO (action item) Exhibit (ii) Board Meeting Schedule for FY 26 and FY 27, SITFO Exhibit (iii) Elect Vice Chair, Trustees (action item) (b) Finance Committee Updates (9:20 AM) (i) Annual Audit Review, SITFO, Auditors Exhibit (ii) FY 24 and 25 Trust Budgeting and Expenses, SITFO, Finance Committee Exhibit (c) Performance and Risk Reporting (10:20 AM) (i) Executive Summary, SITFO, RVK Exhibit (d) Asset Allocation / IPS Adoption and Approval (10:50 AM), SITFO (action item) Exhibit (e) Investment Beliefs Approval, SITFO (action item) Exhibit (f) Closing Statement for Public Attendees, Peter Madsen (12:10 PM) Exhibit 3. Lunch (St Moritz - Start at 12:15 PM) 4. Closed Session (Davos - Start at 12:45 PM) (action item) (a) Growth Structure Review - As Authorized by Utah Code Section 53D-1-304(6), SITFO, Albourne, RVK (i) Private Equity Asset Class Structure (ii) Public Equity Asset Class Structure (b) Chief Investment Officer Review (i) As Authorized by Utah Code Section 52-4-205(1)(a), Trustees, CIO 5. Open Session (Start at 3:00 PM) (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 (385) 602-1403.
- Notice of Electronic or Telephone Participation
- NA
Meeting Information
- Meeting Location
-
784 W Resort Dr
Midway, UT, UT 84049
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
- July 30, 2024 04:09 PM
- Notice Last Edited On
- November 20, 2024 02:46 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 |