UTAH RISK MANAGEMENT AGENCY
VIRTUAL BOARD MEETING AGENDA
February 11, 2021, 12:00 p.m.
502 East 770 North
Orem, UT 84097
Google Meet access:
https://meet.google.com/rcg-jzks-yde
1. WELCOME
2. MOTION - Approval of Minutes from August 6, 2020 Board Meeting
3. CONSENT AGENDA
3.1 QUARTERLY FINANCIAL REPORT - Dave Sanderson
3.2 AUDIT REPORT - HBME
4. SCHEDULED ITEMS
4.1 PRESENTATION/DISCUSSION - Market Update - Moreton & Company
4.2 PRESENTATION/DISCUSSION/MOTION - JPP Updates
4.3 DISCUSSION - FY2022 Budget Proposal
4.4 SALARY STUDY - Seth Perrins
4.5 DISCUSSION - Police Physical Fitness Program - David Petersen & Jason Davis
4.6 DISCUSSION - Funding Driver Simulation Unit - Jason Davis
5. OTHER ITEMS
5.1 UPDATES
sUAS Training
5.2 UPCOMING TRAINING & MEETINGS
Risk Management Roundtable - April 29, 2021 11:00 a.m.-1:00 p.m. - location TBA
Executive Committee Meeting - May 13, 2021
Summer Conference tentative - July 28-July 30, 2021 - Ruby's Inn, Bryce Canyon
Annual Board Meeting - July 30, 2021 10:00 a.m. - Ruby's Inn, Bryce Canyon
Golf Tournament - September 10, 2021 - Lakeside Golf Course
1201 North 1100 West, West Bountiful, UT
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 Ann Nielsen at 801-225-6692.
Notice of Electronic or Telephone Participation
Google Meet access:
https://meet.google.com/rcg-jzks-yde