BOARD MEETING AGENDA
July 31, 2025, 12:00 p.m.
Newpark Resort Conference Center, 1476 Newpark Blvd, Park City, UT 84098
1. WELCOME - Alex Jensen, Chairman
2. MOTION - Approval of Minutes - Board Meeting April 10, 2025 & Special Board Meeting (Riverton)
May 15, 2025
3. CONSENT AGENDA
3.1. END OF YEAR FINANCIAL REPORT
4. SCHEDULED ITEMS
4.1. PRESENTATION - INVESTMENT REVIEW - Jason Williams, Moreton Asset Management
4.2. PRESENTATION - INSURANCE MARKET UPDATE - Moreton & Company
4.3. DISCUSSION & MOTION - LAW ENFORCEMENT LIABILITY COVERAGE - David
Petersen
4.4. PRESENTATION & MOTION - JPP LEGAL REPRESENTATION LANGUAGE - David
Petersen
4.5. PRESENTATION & MOTION - INSPECTION PROGRAM UPDATE - Jason Davis
5. ELECTIONS
5.1. ELECTIONS - BOARD CHAIR & VICE CHAIR
6. OTHER ITEMS
6.1. DATES for upcoming meetings:
Risk Managers' Roundtable - TBD Fall 2025
Board Meeting - December 11, 2025
Board Meeting - April 9, 2026
Risk Managers' Roundtable - TBD Spring 2026
7. ADJOURN
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 Ann Richey at 801-225-6692.
Notice of Electronic or Telephone Participation
Available - contact Ann Richey for information.
Other Information
Agenda with document links: https://drive.google.com/file/d/1W8rGcfGdJOnZaEbvdztba3a7Ieyg3IH-/view?usp=drive_link