Lunch Provided
Call to Order
ACTION
Review/Excuse Board Members Absent
Approve January 19, 2012 Meeting Minutes
Ratification and Approval of Payments and Credit Card Transactions
Review/Approve Appraisal Request for Proposals
Review/Approve Actuarial Report
Review Draft Year-End Financial Statements
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
Review of New Website
Chief Executive Officer’s Report
Other Business
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 Sonya White at the Utah Counties Insurance Pool, PO Box 760, Midvale, UT 84047, or call 800-339-4070, at least three days prior to the meeting.
Notice of Electronic or Telephone Participation
Any Member of the Utah Counties Insurance Pool Board of Trustees may participate telephonically.