Open Meeting, Pledge of Allegiance - William Cox
Welcome - William Cox
Review/Excuse Board Members Absent - William Cox
Review/Approve February 5, 2026 Meeting Minutes - Mike Wilkins
Ratification/Approval of Payments and Credit Card Transactions - Mike Wilkins
Review Actuarial Reserve Analysis and Rate Analysis Methodology - Mary Jean King
Review/Approve Adjustment of Claims Deterioration Fund - Johnnie Miller
Review/Approve Fraud Risk Assessment - Mike Wilkins
Review/Approve URS Contribution Rates 2026/2027 - Danielle Davis
Set Date and Time for Closed Meeting to Discuss Character, Professional Competence, Physical/Mental Health of an Individual - William Cox
Action on Personnel Matters - Craig Blake
Set Date and Time for Closed Meeting to Discuss Pending or Reasonably Imminent Litigation - William Cox
Action on Litigation Matters - Christopher Crockett
Approve June & August Board Meeting Dates and Time - Aly Michale
INFORMATION
Chief Executive Officer's Report - Johnnie Miller
Calendar Items - Aly Michale
June 2026 Board Meeting Agenda - William Cox
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, 5965 S. 900 E., Suite 150, Murray, UT 84123-1868, 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.