SITFO 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 Board Meeting
- Notice Tags
- Public Meetings
- Notice Type(s)
- Meeting
- Event Start Date & Time
- June 6, 2023 09:00 AM
- Event End Date & Time
- June 6, 2023 05:00 PM
- Description/Agenda
- Board of Trustees Agenda Anchor Location: 310 S Main Street, STE 1250, Salt Lake City, Utah 84101 Webinar Registration: TBA Tuesday, June 6, 2023 1. Open Session - Call the Meeting to Order (Start at 9:00 AM) a. Administrative i. Board Meeting Recap ii. Approval of Minutes from March 7, 2023 (action item) iii. SITFO Board Ethics and Conflict Policy Review (action item) iv. Land Trusts Protection & Advocacy Office Update, LTPAO v. SITFO Summit DRAFT Agenda Review vi. Annual Board Training, AG Office vii. Approve IPS edit (action item) b. Finance i. Finance Committee Update, SITFO, Finance Committee ii. Compensation analysis and salary ranges review (action item) c. Investments i. Executive Summary - Performance and Risk Reporting, SITFO, RVK, 2. Lunch (Start at 12:00 PM) 3. Closed Session a. Investments i. Asset Class Structure Review - 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 4. 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 Symone Caldwell at (801) 388-0622.
- Notice of Electronic or Telephone Participation
- Hi there, You are invited to a Zoom webinar. When: Jun 6, 2023 09:00 AM Mountain Time (US and Canada) Topic: SITFO Board Meeting: June 6, 2023 Open Morning Register in advance for this webinar: https://utah-gov.zoom.us/webinar/register/WN_xHguR_R7Rm-JVziGsQWeJg Or an H.323/SIP room system: H.323: 162.255.37.11 (US West) 162.255.36.11 (US East) 221.122.88.195 (China) 115.114.131.7 (India Mumbai) 115.114.115.7 (India Hyderabad) 213.19.144.110 (Amsterdam Netherlands) 213.244.140.110 (Germany) 103.122.166.55 (Australia Sydney) 103.122.167.55 (Australia Melbourne) 209.9.211.110 (Hong Kong SAR) 149.137.40.110 (Singapore) 64.211.144.160 (Brazil) 149.137.68.253 (Mexico) 69.174.57.160 (Canada Toronto) 65.39.152.160 (Canada Vancouver) 207.226.132.110 (Japan Tokyo) 149.137.24.110 (Japan Osaka) Meeting ID: 823 9822 9852 SIP: 82398229852@zoomcrc.com After registering, you will receive a confirmation email containing information about joining the webinar.
- Other Information
- This is a Hybrid meeting, that will be in person and have zoom access.
Meeting Information
- Meeting Location
-
310 S Main Street
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
- March 10, 2022 10:47 AM
- Notice Last Edited On
- May 23, 2023 03:28 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 20230120_MorningOpen.m4a | Audio Recording | 2023/01/20 02:32 PM |
| 20230120_AfternoonOpen.m4a | Audio Recording | 2023/01/20 02:32 PM |
| 2023-01-20 Board of Trustees Meeting Mintutes_Pending.pdf | Meeting Minutes | 2023/02/07 03:07 PM |
| 2023-01-20 Board of Trustees Meeting Mintutes_Final.pdf | Meeting Minutes | 2023/03/07 04:47 PM |
| 2023-01-20 Board of Trustees Packet.pdf | Public Information Handout | 2023/01/19 04:27 PM |
| Sworn Statement Re Closed Meeting_Signed.pdf | Other | 2023/01/20 02:33 PM |
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 |