Open Meeting, Welcome, Pledge of Allegiance, Prayer - William Cox
Review/Excuse Board Members Absent - William Cox
Review/Approve April 2, 2026 Meeting Minutes - Michael Wilkins
Ratification/Approval of Payments and Credit Card Transactions - Michael Wilkins
Review/Approve First Quarter 2026 Financial Statements - Danielle Davis
Review/Accept December 31, 2025 Financial Audit - Michael Wilkins
Review/Approve 2025 WCF Annual Report and Payroll Premium Audit - Johnnie Miller
Ratify/Approve Member Equity and Loss Ratios - Johnnie Miller
Ratify/Approve 2026 Member Appraisals and Cost Index Factor - Johnnie Miller
Review/Approve Payroll System - Danielle Davis
Review/Approve 2027 Preliminary Budget - Johnnie Miller
Review 2026 Budget Amendments - Danielle Davis
Review/Approve Net Asset Management Policy Amendments - Johnnie Miller
Review/Approve Internal Accounting Controls Policy - Johnnie Miller
Review/Approve Coverage Addendum Amendments - Johnnie Miller
Review/Approve Litigation Management Committee Members - Christopher Crockett
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
Chief Executive Officer's Report - Johnnie Miller
Calendar Items - Aly Michale
Other Reports: Draft August Agenda - 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 84121-1868, or call 801-307-2122, at least three days prior to the meeting.
Notice of Electronic or Telephone Participation
Telephonic participation is not available for this meeting.