SITFO Summit - Board Meeting - Revision 2
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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 4, 2025 09:00 AM
- Event End Date & Time
- December 5, 2025 04:00 PM
- Description/Agenda
- Day 1 - Thursday, December 4, 2025 1. Breakfast (Wasatch Room - Start at 8:00 AM) 2. Open Session - Call the Meeting to Order (Aspen Room - Start at 9:00 AM) (a) Administrative (i) Recap and Approval of Minutes from September 9, 2025 and September 19, 2025, SITFO (action item) (ii) Elect Vice Chair, Trustees (action item) (iii) LTPAO Update, LTPAO (b) Finance Committee Updates (i) Annual Audit Review, SITFO, Auditors (ii) FY 25 Trust Expenses and FY 26 Budget Review, SITFO, Finance Committee (c) Performance and Risk Reporting (i) Executive Summary, SITFO (d) Asset Allocation / IPS Adoption and Approval, RVK (action item) (e) Investment Beliefs Approval, SITFO (action item) 3. Lunch (Wasatch Room - Start at 12:00 PM) 4. Closed Session (Aspen Room - Start at 1:00 PM) (action item) (a) Growth Structure Review - As Authorized by Utah Code Section 53D-1-304(6), SITFO, Aksia (i) AI Demonstration, External Manager (1:00 PM) (ii) Private Equity Asset Class Structure (iii) Public Equity Asset Class Structure (b) CIO Review, Trustees 5. Open Session (Start at 3:00 PM) (a) Adjourn (action item) 6. Networking Activity 7. Summit Awards Dinner (Pine Room - 6:00 PM) (a) Friend of the Trusts Award Presentation to Jefferson Moss (6:00 - 6:15 PM) (i) Comments from Peter Madsen (ii) Treasurer Oaks awards the Friend of the Trust Award (c) Dinner 6:30 PM (d) Fireside Chat with Peter Madsen, Clint Stone, and John Skjervem (7:00 PM) Day 2 - Friday, December 5, 2025 1. Breakfast (Wasatch Room - Start at 8:00 AM) 2. Open Session - Call the Meeting to Order (Aspen Room - 9:00 AM) 3. Presentations: AI (a) Jeff Currie (b) Peter Berezin (c) Paul Arnold 4. Break (11:00 AM) 5. SITFO's Response to AI (11:15 AM) (a) Demonstration of V7 6. Closing Statement- Peter Madsen (12:15 PM) 7. Adjourn 12:30 PM (action item) 8. Lunch (Wasatch Room - 12:30 PM) 9. Depart 1:30 PM
- 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
- NA
Meeting Information
- Meeting Location
-
2001 Park Ave
Park City, UT, UT 84060
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 09:54 AM
- Notice Last Edited On
- November 26, 2025 11:33 AM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| SITFO Summit 2025 Agenda Open.pdf | Public Information Handout | 2025/11/26 11:31 AM |
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 |