Utah Local Governments Trust public meetings in 2023
6 substantive meetings from 2023, with official agendas or minutes and plain-English summaries.
Utah Local Governments Trust Board of Directors
The Utah Local Governments Trust Board of Directors will hold an administrative meeting to consider the 2024 tentative budget, with a public comment session and a motion to approve the final budget. The board will also vote on appointing Bradley M. Powell and Alison H. McCoy to fill vacancies, and may enter closed session to discuss litigation or employee matters.
- Public comment and approval of 2024 budget
- Appointment of Bradley M. Powell (retired GM, Midvalley Improvement District)
- Appointment of Alison H. McCoy (Tooele County Auditor)
- Consent agenda for investments, disbursements, and financials
- Potential closed session for litigation/employee matters
Utah Local Governments Trust Board of Directors
The Utah Local Governments Trust Board of Directors will hold an administrative meeting to review financials, approve contracts for broker services and property appraisal/payroll audits, and discuss the 2024 preliminary budget. The board will also consider board compensation, per diem, and enter closed session to discuss pending litigation.
- Approve contracts for broker services, property appraisal, and payroll audits via RFP process
- 2024 Preliminary Budget approval (final budget due December 15, 2023)
- Closed session to discuss pending or threatened litigation (Utah Code §52-4-205)
- Consent agenda for investments, disbursements, and financials
- Approval of board compensation, executive committee compensation, and per diem
Utah Local Governments Trust Board of Directors
The Utah Local Governments Trust Board of Directors is holding an administrative meeting to review key performance indicators, approve consent agenda items for investments, disbursements, and financials, and discuss a captive feasibility study. The board will also enter closed session to discuss pending or threatened litigation and receive Open and Public Meetings Act training. Public comment is limited to 3 minutes per person.
- Closed session to discuss pending or threatened litigation
- Consent agenda for investments, disbursements, and financials
- Captive feasibility study discussion
- Open and Public Meetings Act training
- Public comment session (3 minutes per comment)
Utah Local Governments Trust Board of Directors
The Utah Local Governments Trust Board of Directors is holding an administrative meeting to approve minutes, discuss pending litigation in closed session, and vote on proposed amendments to the Trust's interlocal agreement. The board will also consider a consent agenda for investments, disbursements, and financials, and approve a fraud risk assessment. Public comment is limited to 3 minutes per person.
- Approval of proposed amendments to the Utah Local Governments Trust Interlocal Agreement
- Consent agenda for investments, disbursements, and financials (Exhibits 1-4)
- Fraud risk assessment approval
- Closed session to discuss pending or threatened litigation
- Public comment session (3-minute limit)
Utah Local Governments Trust Board of Directors
The Utah Local Governments Trust Board of Directors is holding an administrative meeting to discuss and approve modifications to the Inter-Local Agreement, specifically relating to Board Composition, with a vote planned at the May 25, 2023 Board Meeting. The agenda also lists tentative dates for future board meetings and the annual meeting through 2024.
- Discussion and approval of modifications to Inter-Local Agreement relating to Board Composition
- Vote on modifications scheduled for May 25, 2023 Board Meeting
- Tentative 2023 board meetings: May 25, August 18, October 20, December 15
- Annual Meeting scheduled for May 25, 2023 at 10:00am
- AGRiP Governance Conference in Nashville, TN, March 3-6, 2024
Utah Local Governments Trust Board of Directors
This is a procedural notice listing the Utah Local Governments Trust Board of Directors' 2023 meeting schedule, not an agenda with specific decisions or discussion items. All meetings are at 11:30 AM unless noted, held at 55 S Highway 89, North Salt Lake, UT, and virtually via Zoom. The notice includes contact information for board members and ADA accommodations.
- March 24, 2023 - Board Meeting
- May 25, 2022 - Board Meeting, 9am
- May 25, 2022 - Annual Meeting, 10am
- August 18, 2022 - Board Meeting
- October 20, 2022 - Board Meeting