1. LUNCH
2. WELCOME
3. MOTION - Approval of Minutes December 9, 2021 Board Meeting
4. CONSENT AGENDA
4.1. QUARTERLY FINANCIAL REPORT
4.2. FRAUD RISK ASSESSMENT
4.3. BYLAWS UPDATE
5. SCHEDULED ITEMS
5.1. DISCUSSION/APPROVAL - Insurance Update
5.2. DISCUSSION - Individual Employee Concealed Carry Coverage
5.3. DISCUSSION/ACTION ITEM - In House Attorney
5.4. DISCUSSION - URMA Wage Study Update
5.5. DISCUSSION - FY2023 Proposed Budget
5.6. PUBLIC HEARING - FY2023 Proposed Budget
5.7. RESOLUTION NO. B0422-5.7 - Adoption of FY2023 Proposed Budget
6. OTHER ITEMS
6.1. DATES for upcoming meetings:
-Risk Management Roundtable - May 12, 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
7. 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
Not available for this meeting - contact Ann Nielsen for questions.