Open Meeting, Pledge of Allegiance
ACTION
Review/Excuse Board Members Absent
Review/Approve Meeting Rules of Order and Procedure Policy
Review/Approve December 18, 2025 Meeting Minutes
Ratification/Approval of Payments and Credit Card Transactions
Market Update and Investment Account Review
Review/Approve Investment Policy
Review/Approve Late Contribution Member Fees
Review/Approve Report on Conflict of Interest Disclosures
Review/Approve December 31, 2025 Actuarial Expected Reserves
Review/Approve Property Audit Contributions and Credits
Review/Approve Personal Use, IT, Records, Minutes, Continuity and Accounting Policies
Review/Approve Board Elected & Appointed Positions Policy
Review/Approve Pre-Loss Legal Assistance Program Policy
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
INFORMATION
Chief Executive Officer's Report
Calendar Items
April 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/Telephonic participation is not available for this meeting.