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Retirement and Independent Entities Interim Committee - June 29, 2026

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Recording 1 Chair Acton called the meeting to order at 3:03 p.m. Committee Business Rep. Miller moved to approve the minutes of the May 18, 2026, meeting. Independent Entity Review: Point of the Mountain State Land Authority 2 - Point of the Mountain State Land Authority Presentation Michael Ambre, Executive Director, Point of the Mountain State Land Authority (POMSLA), presented an overview of POMSLA's activities. Michael Ambre answered questions from the committee. Independent Entity Review: Capitol Preservation Board 3 - Capitol Preservation Board FY2025 Activity Report Lana Parker, Deputy Director, Capitol Preservation Board, provided an overview of the board's activities. Lana Parker answered questions from the committee. URS Investments Defined Benefit Portfolio Design 4 - URS Investments Plan Design Presentation Jason Morrow, Deputy Chief Investment Officer, Utah Retirement Systems (URS), provided an overview of URS's investment portfolio design for its defined benefit plan and answered questions from the committee. PEHP Initiatives 5 - PEHP Initiatives Presentation R. Chet Loftis, Managing Director, Public Employees' Health Program, provided an overview of initiatives and answered questions from the committee. Other Items/Adjourn Rep. Christofferson moved to adjourn. Chair Acton adjourned the meeting at 5:17 p.m.

• Committee Business
• Independent Entity Review: Point of the Mountain State Land Authority
• Independent Entity Review: Capitol Preservation Board
• URS Investments Defined Benefit Portfolio Design
• PEHP Initiatives
• Other Items/Adjourn

• NOTICE NOTICE
• AGENDA AGENDA
• MINUTES MINUTES
• 4 - URS Investments Plan Design Presentation 4 - URS Investments Plan Design Presentation
• 3 - Capitol Preservation Board FY2025 Activity Report 3 - Capitol Preservation Board FY2025 Activity Report
• 2 - Point of the Mountain State Land Authority Presentation 2 - Point of the Mountain State Land Authority Presentation
• 5 - PEHP Initiatives Presentation 5 - PEHP Initiatives Presentation

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