SITFO Board Meeting - Revision 5
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
- 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
- June 3, 2025 09:00 AM
- Event End Date & Time
- June 3, 2025 04:00 PM
- Description/Agenda
- 1. Open Session - Call the Meeting to Order (Start at 9:00 AM) (a) Administrative (i) Recap and Approval of Minutes from March 3, 2025 and March 27, 2025 (action item) (ii) SITFO Staff Update, SITFO (iii) Trustee Recognition, SITFO (iv) Land Trusts Protection and Advocacy Office Update, LTPAO (v) Trustee Annual Training (vi) Summit Agenda - Draft, SITFO (b) Finance Committee Updates (i) FYTD 25 Summary (ii) FY26 Budget Forecast (iii) FY27 Budget Approval (action item) (c) Investments (i) Executive Summary - Performance and Risk Reporting, SITFO 2. Closed Session (Start at 10:30 PM) (a) Investments (i) Income Asset Class Structure Review - As Authorized by Utah Code Section 53D-1-304(6), SITFO (ii) Secondaries Update - 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 3. Working Lunch (Start at 11:30 AM) 4. Open Session (Start at 2:00 PM) (a) Adjourn (action item)
- Notice of Special Accommodations (ADA)
- 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
- Zoom Instructions: When: June 3, 2025 09:00 AM Mountain Time (US and Canada) Topic: SITFO Board Meeting - Open Session 1 Register in advance for this webinar: https://utah-gov.zoom.us/webinar/register/WN_1O9yh_HzQ-GFlDgbdeWrqg When: June 3, 2025 12:00 PM Mountain Time (US and Canada) Topic: SITFO Board Meeting - Open Session 2 Register in advance for this webinar: https://utah-gov.zoom.us/webinar/register/WN_L-mYmUjXTyOxsRvkQ1iJIg
Meeting Information
- Meeting Location
-
310 S Main St
STE 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
- December 12, 2024 09:51 AM
- Notice Last Edited On
- June 02, 2025 02:32 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 2025-03-04 Board of Trustees Meeting Minutes Pending.pdf | Meeting Minutes | 2025/05/27 10:40 AM |
| Ad Hoc Board Meeting 3 27 2025 Minutes Pending.pdf | Meeting Minutes | 2025/05/27 10:40 AM |
Board/Committee Contacts
| Member | Phone | |
|---|---|---|
| Marlo Oaks | moaks@utah.gov | (801) 538-1042 |
| David Nixon | drnixon1704@gmail.com | (214) 436-6190 |
| 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 |