BOARD MEETING AGENDA
December 11, 2025, 11:30 a.m.
VIRTUAL MEETING
meet.google.com/tuf-vyek-wnh or join by phone
(708)391-0243 PIN: 764 461 011#
1. WELCOME - Alex Jensen, Chairman
2. MOTION - Approval of Minutes Board Meeting July 31, 2025
3. CONSENT AGENDA
3.1. QUARTERLY FINANCIAL REPORT
3.2. ACTUARIAL STUDY
3.3. AUDIT REPORT
4. SCHEDULED ITEMS
4.1. PRESENTATION - INSURANCE MARKET UPDATE - Moreton & Company
4.2. PRESENTATION - GOVERNMENTAL IMMUNITY & MEDICAL SERVICES UPDATE
4.3. PRESENTATION - URMA ANNUAL REPORT & HIGHLIGHTS
4.4. DISCUSSION/MOTION - URMA OUTSIDE COUNSEL v. URMA MEMBERS
5. OTHER ITEMS
5.1. DATES for upcoming meetings:
Board Meeting - April 9, 2026, 11:30 a.m. - Draper Council Chambers
Risk Managers' Roundtable - May 2026 - TBD
Summer Conference - July 29, 2026 - Heritage Conference Center, Cedar City
Annual Board Meeting - July 30, 2026 - Heritage Conference Center, Cedar City
6. 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
Electronic participation: meet.google.com/tuf-vyek-wnh
or by phone: (708)391-0243 PIN: 764 461 011#