Review/Excuse Board Members Absent
Review/Approve Jun 9, 2023 Meeting Minutes
Ratification/Approval of Payments and Credit Card Transactions
Review/Approve Second Quarter Financial Statements
Review/Approve Rate Setting Policy
Review/Approve 2023 Actuarial Rate Analysis
Review/Approve Member Affirmed Exposures
Review/Approve 2023 Rates
Review/Approve Estimated Member Contributions
Review/Approve Personal Use of Public Property and Funds Policy Amendments
Review/Approve Accounting Policy
Review/Approve Budget Policy
Review/Approve Authority Delegated to the CEO Policy
Review/Approve Board Elected and Appointed Positions Policy
Set Date and Time for Closed Meeting to Discuss Character, Professional Competence, Physical/Mental Health of and Individual
Action on Personnel Matters
Set Date and Time for Closed Meeting to Discuss Pending or Reasonably Imminent Litigation
Chief Executive Officer's Report
Other Reports
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 Aly Michale at the Utah Counties Indemnity Pool, 5397 S Vine St, Murray, UT 84107-6757, or call 801-307-2122, 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.