Executive Committee Meeting
General Information
- Government Type
- Interlocal
- Entity
- Utah Risk Management Agency
- Public Body
- URMA Executive Committee
Notice Information
- Notice Title
- Executive Committee Meeting
- Notice Tags
- Administrative Procedure
- Notice Type(s)
- Meeting
- Event Start Date & Time
- May 18, 2017 12:00 PM
- Event End Date & Time
- May 18, 2017 02:00 PM
- Description/Agenda
- 1. LUNCHEON 2. WELCOME 3. MOTION - Approval of Minutes - February 09, 2017 meeting 4. SCHEDULED ITEMS 4.1 REPORT - MORETON ASSET MANAGEMENT 4.2 MOTION - PROPERTY INSURANCE PROGRAM - REINSURANCE AND CYBER LIABILITY INSURANCE DISCUSSION 4.3 RESOLUTION NO. E0517-4.3 - PUBLIC HEARING AND BUDGET APPROVAL 4.4 RESOLUTION NO. E0517-4.4 - INSPECTION PROGRAM 4.5 RESOLUTION NO. E0517-4.5 - JPP RECOMMENDATION 4.6 RESOLUTION NO. E0517-4.6 - BYLAWS AMENDMENT 4.7 RESOLUTION NO. E0517-4.7 - GRANT PROGRAM AND DISCUSSION 4.8 DISCUSSION - REBRANDING URMMA 4.9 MOTION - APPROVAL OF THE EXECUTIVE COMMITTEE MEETING SCHEDULE FOR FISCAL YEAR 2017-2018 5. OTHER BUSINESS 1. June 30, 2017 - Board Meeting 10:00 am - (Friday) 2. August 9-11, 2017 - Summer Conference - Cedar City - (Wednesday through Friday) 6. 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 Elizabeth @ 801-225-6692.
- Notice of Electronic or Telephone Participation
- Not available.
Meeting Information
- Meeting Location
-
56 North State Street
OREM, 84097
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Notice Posting Details
- Notice Posted On
- May 10, 2017 05:18 PM
- Notice Last Edited On
- May 16, 2017 09:51 AM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| 051817 EC AGENDA summary page.pdf | Other | 2017/05/16 10:00 AM |
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