Board Meeting - Revision 2
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General Information
- Government Type
- Special Service District
- Entity
- Utah Local Governments Trust
- Public Body
- Utah Local Governments Trust Board of Directors
Notice Information
- Notice Title
- Board Meeting
- Notice Tags
- Business
- Notice Type(s)
- Hearing, Bond
- Event Start Date & Time
- October 20, 2023 11:30 AM
- Event End Date & Time
- October 20, 2023 01:00 AM
- Description/Agenda
- Administrative Board Meeting of UTAH LOCAL GOVERNMENTS TRUST Friday, October 20, 2023, 11:30am Zoom: https://us02web.zoom.us/j/9835774321?pwd=OGRGY1BNbEd3NzVwMnQvbG5ra3BrUT09 or dial in 669-900-6833 Meeting ID: 9835774321 Anchor Location: Utah Local Governments Trust - Board Room 55 South Highway 89, North Salt Lake, UT 84054 AGENDA I. Order II. Minutes - Motion III. Department Spotlight IV. Closed Session: Discuss Pending or Threatened Litigation, as provided by Utah Code Annotated ยง52-4-205 V. Approval of Board Compensation, Executive Committee Compensation, Per Diem - Motion VI. Capital Adequacy, Expense Ratio and Operational Efficiency VII. Profitability VIII. CONSENT AGENDA FOR INVESTMENTS, DISBURSEMENTS and FINANCIALS Exhibit 1: Financial Snapshot Exhibit 2: Investments - Motion Exhibit 3: Disbursements - Motion Exhibit 4: Financials - Motion IX. Fraud Risk Assessment - Motion X. Trust Internal Accounting Controls - Motion XI. Approve contracts for services (RFP Competitive Process): 1) Broker Services, 2) Property Appraisal and Payroll Audits - Motion XII. 2024 Preliminary Budget - approval of final budget, December 15, 2023 - Motion XIII. Public Comment Session - Limited to 3 minutes per comment XIV. Other Business TENTATIVE DATES AND TIMES - Friday, December 15, 2023 - Board Meeting 2:30pm, Dinner 5:00pm - Sunday, March 3-6, 2024 - AGRiP Governance Conference, Nashville, TN
- 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 Steven Hansen at 801-936-6400 x1335.
- Notice of Electronic or Telephone Participation
- Zoom: https://us02web.zoom.us/j/9835774321?pwd=OGRGY1BNbEd3NzVwMnQvbG5ra3BrUT09 or dial in 669-900-6833 Meeting ID: 9835774321 Anchor Location: Utah Local Governments Trust - Board Room 55 South Highway 89, North Salt Lake, UT 84054
Meeting Information
- Meeting Location
-
55 S Highway 89
North Salt Lake, UT 84054
Show in Apple Maps Show in Google Maps - Contact Name
- Steven A. Hansen
- Contact Email
- steve@utahtrust.gov
- Contact Phone
- (801)936-6400
Notice Posting Details
- Notice Posted On
- October 16, 2023 09:29 AM
- Notice Last Edited On
- October 18, 2023 07:46 AM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 10 20 2023 Board Meeting Agenda .pdf | Other | 2023/10/17 01:49 PM |
Board/Committee Contacts
| Member | Phone | |
|---|---|---|
| Stephanie Miller | stephanie.miller@hyrumcity.gov | (435)245-6033 |
| Chris Robinson | cfrobinson@summitcountyutah.gov | (435)336-3017 |
| Caroline Rodriguez | crodriguez@hvtutah.gov | N/A |
| Alison McCoy | alison.mccoy@tooeleco.gov | (435)830-9147 |
| Jeff Silvestrini | jsilvestrini@millcreekut.gov | N/A |
| Kress Staheli | mayorstaheli@washingtoncity.org | N/A |
| Carlton Christensen | carlton@rideuta.com | N/A |
| Brian Horrocks | mayor@nslcity.gov | N/A |
| Scott Paxman | spaxman@weberbasin.gov | N/A |