UTAH RISK MANAGEMENT AGENCY ANNUAL BOARD MEETING AGENDA
July 30, 2021, 10:30 a.m.
Bryce Canyon Conference Center - Red Canyon Room
26 South Main St., Bryce Canyon City, UT
1. WELCOME
2. MOTION - Approval of Minutes from February 11, 2021 Board Meeting
3. CONSENT AGENDA
3.1 RESOLUTION B0821-3.1 - JOINT PROTECTION PROGRAM UPDATE
3.2 PRESENT - FY2021 END OF YEAR FINANCIAL REPORT
4. SCHEDULED ITEMS
4.1 PRESENTATION/DISCUSSION - INSURANCE MARKET UPDATE
4.2 DISCUSSION/MOTION - UTAH LAW ENFORCEMENT ACCREDITATION PROGRAM
4.3 PRESENTATION/DISCUSSION - POLICE LIABILITY CLAIMS, LITIGATION AND INSURANCE ISSUES
4.4 DISCUSSION/MOTION - BOARD MEETING SCHEDULE CHANGE
4.5 DISCUSSION/MOTION - POLICE PHYSICAL FITNESS/UTAH POST GUIDELINES
4.6 DISCUSSION/MOTION - LEXIPOL FIRE FUNDING FY2022
4.7 DISCUSS/ADOPT - AGENCY FOCUS FY2022
4.8 DISCUSS/ADOPT - FY2022 INSPECTION PROGRAM
5. ELECTIONS
5.1 NOMINATIONS - BOARD CHAIR & VICE CHAIR
6. OTHER ITEMS
6.1 GOLF TOURNAMENT: September 10, 2021 - Lakeside Golf Course
6.2 RISK MANAGEMENT ROUNDTABLE: October 2021
6.3 DATES for upcoming meetings (subject to discussion above)
7. REMARKS
8. ADJOURN
Notice of Special Accommodations:
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 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
Not available for this meeting - contact Ann Nielsen for information.