Welcome
Review/Excuse Board Members Absent
Review/Approve February 15 and February 29, 2023 Meeting Minutes
Ratification/Approval of Payments and Credit Card Transactions
Review/Approve Fraud Risk Assessment
Review/Approve December 31, 2023 Actuarial Reserve Analysis
Review/Approve 2023 Financial Audit
Review/Approve 2023 Member Equity and Loss Ratios
Review/Approve 2023 WCF Insurance Audit
Review/Approve Actions Under Net Asset Management Policy
Review/Approve First Quarter 2024 Financial Statements
Review/Approve URS Contribution Rates 2024/2025
Review/Approve Procurement Policy Amendments
Review/Approve Coverage Addendum Amendments
Review/Approve Waiver of Member Late Fee
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 Matter
Review Board Reimbursement Policy
Chief Executive Officer's Report
Calendar Items
Other Reports
Draft June 20, 2024 Board of Directors Meeting Agenda
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.