Open Meeting
Recess for Public Hearing on the UCIP 2024 Budget
Reconvene
Review/Excuse Board Members Absent
Ratify 2024 Contributions
Review/Approve 2024 Liability Reinsurance Renewal/Aggregate/SIR
Review/Approve 2024 Crime Renewal
Review/Approve Workers Compensation Renewal
Review/Approve 2024 LocalGovU Renewal
Review/Approve 2024 Microniche Contract
Review/Approve 2024 TCNS Contract
Review/Approve Defense Panel Rates
Review/Approve Audit Services Engagement Letter-Audit Committee
Review/Approve Actuarial Services Engagement Letter-Audit Committee
Set Date and Time for Closed Meeting to Discuss the Lease of Real Property
Action on Lease of Real Property
Review/Approve 2024 Final Budget
Review/Approve October 25, 2023 Meeting Minutes
Ratification/Approval of Payments and Credit Card Transactions
Review/Approve Credit Card and Limit for the Executive Administrative Specialist
Review/Appoint Board Position-Chair of the Litigation Management Committee
Elect Officers of the Board
Review/Approve Coverage Addendum Amendments
Review/Approve IT and Computer Security Policy Amendments
Review/Approve Board Meeting Rules of Order and Procedure Policy Amendments
Review/Approve County/County Related Entity Membership
Set Date, Time and Place of Regular Meetings for 2024
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
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 801-565-8500, at least three days prior to the meeting.
Notice of Electronic or Telephone Participation
Electronic or Telephone Participation will not be available for the meeting.