1. Review/Excuse Board Members Absent - William Cox
2. Review/Approve June 20, 2025 and July 23, 2025 Meeting Minutes - Mike Wilkins
3. Ratification/Approval of Payments and Credit Card Transactions - Mike Wilkins
4. Review/Approve Second Quarter Financial Statements - Danielle Davis
5. Review/Approve Rate Setting Policy - Johnnie Miller
6. Review/Approve 2026 Actuarial Rate Analysis - Johnnie Miller
7. Review/Approve Member Affirmed Exposures - Johnnie Miller
8. Review/Approve Cybersecurity Reinsurance - Johnnie Miller
9. Review/Approve 2026 Rates Johnnie - Miller
10. Review/Approve 2026 Estimated Member Contributions - Johnnie Miller
11. Review/Approve Coverage Addendum Amendments - Johnnie Miller
12. Review/Approve Bylaws Amendments - Johnnie Miller
13. Review/Approve Agenda Item Request Policy - Johnnie Miller
14. Review/Approve Powers and Duties of Officers Policy - Johnnie Miller
15. Set Date and Time for Closed Meeting to Discuss Character, Professional Competence, Physical/Mental Health of an Individual - William Cox
16. Action on Personnel Matters - Craig Blake
17. Set Date and Time for Closed Meeting to Discuss Pending or Reasonably Imminent Litigation William - Cox
18. Action on Litigation Matters Christopher Crockett
INFORMATION
19. Chief Executive Officer's Report - Johnnie Miller
20. Calendar Items - Aly Michale
21. October Board Meeting Agenda and Date - William Cox
22. Other Reports - William Cox
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
Any Member of the Utah Counties Indemnity Pool Board of Directors may participate telephonically.