Review/Excuse Board Members Absent
Review/Approve August 21, 2025 Meeting Minutes
Ratification/Approval of Payments and Credit Card Transactions
Review/Approve Third Quarter Financial Statements
Review/Approve 2025 Budget Amendments
Review/Approve Additional Funds Transfer o Raymond James Investment Account
Review/Approve 2026 PEHP Renewal
Review/Approve 2026/2027 URS Rates
Review/Approve 2026 COLA and Merit Adjustments
Review/Approve 2026 Tentative Budget
UCIP 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
Nominating Committee Report
Chief Executive Officer's Report
Annual Membership Meeting
December Board Meeting Agenda
Other Reports
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
Telephonic participation is not available for this meeting