Call to Order
Review/Excuse Board Members Absent
Approve August 16, 2012 Meeting Minutes
Ratification and Approval of Payments and Credit Card Transactions
Review/Approve 2013 Board Elections/Appointments
Review/Approve Land Use Coverage Enhancement
Review/Approve Dividend Plan
Review/Approve Terms of UAC Relationship Proposal
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
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 Indemnity Pool, PO Box 95730, South Jordan, UT 84095-0730, or call 801-307-2113, at least three days prior to the meeting.
Notice of Electronic or Telephone Participation
Any Member of the Utah Counties Indemnity Pool Board of Trustees may participate telephonically.