SITFO Board Meeting - Revision 13
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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, Bond
- Event Start Date & Time
- March 4, 2025 09:00 AM
- Event End Date & Time
- March 4, 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 December 2 & 3, 2024, SITFO - RYAN (Action Item) Attached, Exhibit A, pages 5-14 (ii) Administrative Rule, SITFO - RYAN (Action Item) Attached, Exhibit B, pages 15-22 (iii) Investment Consultant Review, SITFO - RAINEY (Action Item) Attached, Exhibit C, pages 23-25 (iv) Classification and Benchmark Updates, SITFO - HAYDEN (Action Item) Attached, Exhibit D, pages 26-36 (v) LTPAO Update, LTPAO - KIM (b) Finance Committee Updates, SITFO, Finance Committee - RYAN & RAINEY (i) Personnel Update (ii) FY 25 Budget QTD Review (iii) FY 26 Budget Approval (iv) Lease Expansion Slides Attached, Exhibit E, pages 37-43 (c) Performance and Risk Reporting (i) Executive Summary, SITFO - HAYDEN, RVK Attached, Exhibit F, pages 44-76 2. Closed Session (Action Item) (a) Investments - As Authorized by Utah Code Section 53D-1-304(6), SITFO, Albourne, RVK Attached, Exhibit G, pages 77-178 (b) Chief Investment Officer Review (i) As Authorized by Utah Code Section 52-4-205(1)(a), Trustees, CIO 3. Open Session (Start at 3:00 PM) (a) Compensation Changes, SITFO - RYAN (Action Item) (b) 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
- You are invited to register for a Zoom webinar! When: Mar 4, 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_Vc3_10x3RjeJPD2Rr1orAQ Join from an H.323/SIP room system: H.323: 144.195.19.161 (US West) 206.247.11.121 (US East) 221.122.88.195 (Mainland China) 115.114.131.7 (India Mumbai) 115.114.115.7 (India Hyderabad) 159.124.15.191 (Amsterdam Netherlands) 159.124.47.249 (Germany) 159.124.104.213 (Australia Sydney) 159.124.74.212 (Australia Melbourne) 170.114.134.121 (Hong Kong SAR) 170.114.180.219 (Singapore) 64.211.144.160 (Brazil) 159.124.132.243 (Mexico) 159.124.168.213 (Canada Toronto) 159.124.196.25 (Canada Vancouver) 170.114.194.163 (Japan Tokyo) 147.124.100.25 (Japan Osaka) Meeting ID: 891 3611 5185 SIP: 89136115185@zoomcrc.com After registering, you will receive a confirmation email containing information about joining the webinar. You are invited to register for a Zoom webinar! When: Mar 4, 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_ngvT9RlUQzefYTfZv38icA Join from an H.323/SIP room system: H.323: 144.195.19.161 (US West) 206.247.11.121 (US East) 221.122.88.195 (Mainland China) 115.114.131.7 (India Mumbai) 115.114.115.7 (India Hyderabad) 159.124.15.191 (Amsterdam Netherlands) 159.124.47.249 (Germany) 159.124.104.213 (Australia Sydney) 159.124.74.212 (Australia Melbourne) 170.114.134.121 (Hong Kong SAR) 170.114.180.219 (Singapore) 64.211.144.160 (Brazil) 159.124.132.243 (Mexico) 159.124.168.213 (Canada Toronto) 159.124.196.25 (Canada Vancouver) 170.114.194.163 (Japan Tokyo) 147.124.100.25 (Japan Osaka) Meeting ID: 878 5099 2862 SIP: 87850992862@zoomcrc.com After registering, you will receive a confirmation email containing information about joining the webinar.
Meeting Information
- Meeting Location
-
310 S Main St
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
- August 01, 2024 09:16 AM
- Notice Last Edited On
- June 03, 2025 04:08 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| GMT20250304-155700_Recording.m4a | Audio Recording | 2025/03/05 11:43 AM |
| GMT20250304-212222_Recording.m4a | Audio Recording | 2025/03/05 11:44 AM |
| 2025-03-04 Board of Trustees Meeting Minutes Pending.pdf | Meeting Minutes | 2025/03/12 04:32 PM |
| SITFO Board of Trustees Meeting March 2024 Agenda - PNW.pdf | Other | 2025/03/03 04:36 PM |
| Board Meeting 3 04 2025 Packet - PNW-compressed.pdf | Other | 2025/03/04 08:27 AM |
| 03.04.2025 Statement Regarding Closed Meeting - Signed.pdf | Other | 2025/03/05 12:50 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 |