SPECIAL BOARD MEETING AGENDA
June 11, 2026, 11:30 a.m.
VIRTUAL MEETING
https://meet.google.com/cii-mbrc-xym or join by phone
(651)560-5494 PIN: 320898036
1. WELCOME - Alex Jensen, Chairman
2. SCHEDULED ITEMS
2.1. PRESENTATION - INSURANCE PLACEMENT RECOMMENDATIONS - David Petersen & Moreton & Co.
2.2. PROPOSED FY2027 BUDGET - David Petersen
2.3. PUBLIC HEARING - PROPOSED FY2027 BUDGET
2.4. RESOLUTION B0626-2.4 - ADOPTION OF FY2027 BUDGET
2.5. CLOSED SESSION - PERSONNEL MATTER - Board Members present will join a private breakout room after the closed session vote
3. OTHER ITEMS
3.1. DATES for upcoming meetings:
Summer Conference - July 29, 2026 - Heritage Conference Center, Cedar City
Annual Board Meeting - July 30, 2026 - Heritage Conference Center, Cedar City
4. ADJOURN
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 Ann Richey at 801-225-6692.
Notice of Electronic or Telephone Participation
VIRTUAL MEETING
https://meet.google.com/cii-mbrc-xym or join by phone
(651)560-5494 PIN: 320898036