Convene Meeting, Welcome, Pledge of Allegiance, Prayer
Review/Approve Meeting Rules of Order and Procedure Amendments
Review/Excuse Board Members Absent
Review/Approve April 17 and May 2, 2025 Meeting Minutes
Ratification/Approval of Payments and Credit Card Transactions
Ratify/Approve Member Equity and Loss Ratios
Ratify/Approve 2025 Member Appraisals and Cost Index Factor
Review/Approve 2026 Preliminary Budget
Review/Approve Internal Accounting Controls Policy
Review/Approve Board Reimbursement Policy
Review/Approve Coverage Addendum Amendments
Review/Approve Bylaws Amendments
Set Date and Time for Closed Meeting to Discuss Character, Professional Competence, Physical/Mental Health of an Individual
Action on Personnel Matters
Set Date and Time for Closed Meeting to Discuss Pending or Reasonably Imminent Litigation
Action on Litigation Matters
Chief Executive Officer's Report
Calendar Items
Other Reports: Draft August Agenda/October Meeting Date
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 Aly Michale at the Utah Counties Indemnity Pool, 5397 S Vine St, Murray, UT 84107-6757, or call 801-307-2122, at least three days prior to the meeting.
Notice of Electronic or Telephone Participation
Electronic/Telephone participation is not available for this meeting.