1. Review/Excuse Board Members Absent
2. Review/Approve April 20, 2023 Meeting Minutes
3. Ratification/Approval of Payments and Credit Card Transactions
4. Review/Approve 2023 Member Appraisals and Cost Index Factor
5. Review/Approve Property Reinsurance Self-Insured Retention
6. Review/Approve 2023 Budget Amendment
7. Review/Approve 2024 Preliminary Budget
8. Review/Approve Bylaws Amendments
9. Review/Approve Internal Accounting Controls Policy Amendments
10. Review/Approve Investment Policy Amendments
11. Review/Approve Purchasing Policy Amendments
12. Review/Approve Records Retention Policy Amendments
13. Review/Approve Coverage Addendum-Privacy or Security Event Amendments
14. Set Date and Time for Closed Meeting to Discuss Pending or Reasonably Imminent Litigation
15. Action on Litigation Matters
16. Set Date and Time for Closed Meeting to Discuss Pending or Reasonably Imminent Litigation
17. Action on Litigation Matters
18. Chief Executive Officer's Report
19. CRL Board Training Conference - Boise, ID July 12-14, 2023
20. Other Reports: October Meeting Date
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 Sonya White at the Utah Counties Indemnity Pool, 5397 S Vine St, Murray, UT 84107-6757, or call 801-565-8500, at least three days prior to the meeting.
Notice of Electronic or Telephone Participation
Any Member of the Utah Counties Indemnity Pool Board of Directors may participate telephonically.Telephonically: 1-720-707-2699, Anchor Location: 5397 S Vine St, Murray