Review/Excuse Board Members Absent
Review/Approve August 17, 2023 Meeting Minutes
Ratification/Approval of Payments and Credit Card Transactions
Review/Approve Third Quarter Financial Statements
Review/Approve 2024 PEHP Renewal
Review/Approve 2024 URS Renewal
Review/Approve 2024 COLA
Review/Approve 2024 Tentative Budget
Review/Approve Property Part I Coverage Addendum Amendments
Review/Approve Board Elected Appointed Positions Policy Amendments
Review/Approve Business Continuity Disaster Recovery Policy Amendments
Review/Approve Employee Reimbursement Policy Amendments
Review/Approve Minutes Recordings and Records Policy Amendments
Review/Approve Personnel Policies Amendments
Review/Approve IT and Computer Security Policy
Set Date and Time for Closed Meeting to Discuss Character, Professional Competence, Physical/Mental Health of an Individual
Action on Personnel Matters
Set Date and Time for Closed Meeting to Discuss Pending or Reasonably Imminent Litigation
Action on Litigation Matters
Nominating Committee Report
Chief Executive Officer's Report
Annual Membership Meeting Agenda
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.