AGENDA
BOARD MEETING
December 9, 2021, 12:00-2:00 p.m.
Anchor Location: URMA, 502 East 770 North, Orem, UT 84097
This meeting will be a virtual only meeting due to expected severe winter storm.
Video call link: https://meet.google.com/tuk-xayr-jzg
Or dial: (US) +1 617-675-4444 PIN: 811 439 601 3707#
1. WELCOME
2. MOTION - Approval of Minutes
2.1. MINUTES May 13, 2021 Executive Meeting
2.2. MINUTES July 30, 2021 Board Meeting
3. CONSENT AGENDA
3.1. QUARTERLY FINANCIAL REPORT
3.2. ACTUARIAL STUDY FY202-2022
4. SCHEDULED ITEMS
4.1. ANNUAL AUDIT REPORT - Jeff Miles - HBME
4.2. PRESENTATION/DISCUSSION - Insurance Market Update - Moreton & Co
4.3. OSHA COVID 19 ETS INFORMATION - David Petersen
4.4. PRESENTATION/DISCUSSION - Land Use Coverage - David Petersen & Seth Perrins
5. OTHER ITEMS
5.1 DATES for upcoming meetings:
Board Meeting - April 14, 2022
Risk Manager Roundtable - April 21, 2022
Summer Conference - August 3-5, 2022
Newpark Resort, 1456 Newpark Blvd., Park City, UT
Board Meeting - August 5, 2022
Golf Tournament - September 9, 2022 - 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
This meeting will be a virtual only meeting due to expected severe winter storm.
Video call link:
https://meet.google.com/tuk-xayr-jzg
Or dial:
(US) +1 617-675-4444 PIN: 811 439 601 3707#