Open Meeting
Recess for Public Hearing on the UCIP 2026 Budget
Reconvene
Review/Excuse Board Members Absent
Review/Approve October 16, 2025 Meeting Minutes
Ratification/Approval of Payments and Credit Card Transactions
Ratify 2026 Contributions
Review/Approve 2026 CRL Liability Reinsurance Renewal/Aggregate/SIR
Review/Approve 2026 Crime Renewal
Review/Approve Workers Compensation Renewal
Review/Approve 2025 Vendor Contract Renewals
Review/Approve 2026 Defense Panel Rates
Review/Approve 2026 Final Budget
Review/Appoint Board Position-Chair of the Litigation Management Committee
Approve Standing Committee Members
Review/Approve Personnel Policies
Review/Approve Coverage Addendum Amendments
Set Date, Time and Place of Regular Meetings for 2026
Review/Approve Office Space Terms
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
Elect 2026 Officers of the Board
Chief Executive Officer's Repor
February 2026 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
Electronic/telephone participation is not available for this meeting.