BOARD MEETING
August 5, 2022, 10:30 a.m. - 12:00 p.m.
Newpark Resort Conference Center
1476 Newpark Blvd, Park City, UT 84098
1. WELCOME - Seth Perrins, Chairman
2. MOTION - Approval of Minutes: Board Meeting April 14, 2022 & Emergency Board Meeting July 7, 2022
3. CONSENT AGENDA
3.1. PRESENT - END OF YEAR FINANCIAL REPORT FY2022 - Dave Sanderson
4. SCHEDULED ITEMS
4.1. DISCUSSION - INSURANCE MARKET UPDATE - Moreton & Company
4.2. DISCUSSION - RESERVE PHILOSOPHY - David Petersen
4.3. DISCUSSION/APPROVAL - FY2023 INSPECTION PROGRAM - Jason Davis
4.4. DISCUSSION/ELECTION - VICE CHAIR VACANCY
4.5. DISCUSSION - SAFE STREETS AND ROADS (SS4A) GRANT OPPORTUNITY - Jason Davis & David Petersen
5. OTHER ITEMS
5.1. DATES for upcoming meetings:
Golf Tournament - September 9, 2022, 8:00 a.m. - Lakeside Golf Course
1201 North 1100 West, West Bountiful, UT
Risk Manager Roundtable - TBD
Board Meeting - December 8, 2022, 12:00 p.m. - The Oaks at Spanish Fork
Board Meeting - April 13, 2022, 12:00 p.m. - The Oaks at Spanish Fork
6. ADJOURN - Box lunch provided
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.