Review/Excuse Board Members Absent Bruce Adams
Review/Approve December 21, 2023 Meeting Minutes
Ratification/Approval of Payments and Credit Card Transactions
Review/Approve Report on Conflict of Interest Disclosures
Review/Approve Employee Reimbursement Policy Amendments
Review/Approve Employee Compensation Policy Amendments
Review/Approve Employee Benefits Policy Amendments
Review/Approve Net Asset Management Policy Amendments
Review/Approve Coverage Addendum Amendments
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 Bruce Adams
Action on Litigation Matters
INFORMATION
Discuss Purchasing Policy Amendments (HB125SO1)
Chief Executive Officer's Report
Calendar Items
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.