Open Meeting, Welcome, Pledge of Allegiance, Prayer
Recess for Public Hearing on the 2026 Budget Amendments
Reconvene
ACTION
Review/Excuse Board Members Absent
Review/Approve June 4, 2026 and July 14, 2026 Meeting Minutes
Ratification/Approval of Payments and Credit Card Transactions
Review/Approve 2026 Budget Amendments
Review/Approve Second Quarter Financial Statements
Review/Approve Rate Setting Policy
Review/Approve 2027 Actuarial Rate Analysis
Review/Approve Member Affirmed Exposures
Review/Approve 2027 Rates
Review/Approve 2027 Estimated Member Contributions
Review/Approve Board Meeting Rules of Order and Procedure Policy Amendments
Review/Approve Coverage Addendum
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
October 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, 5965 South 900 East, Murray, UT 84121-1868, or call 801-307-2122, at least three days prior to the meeting.
Notice of Electronic or Telephone Participation
Electronic/Telephonic participation not available.