Convene Meeting, Welcome, Pledge of Allegiance
ITEM ACTION
1. Review/Approve Rules of Order and Procedure Amendments
2. Review/Excuse Board Members Absent
3. Review/Approve April 18, 2024 Meeting Minutes
4. Ratification/Approval of Payments and Credit Card Transactions
5. Review/Approve 2024 Member Appraisals and Cost Index Factor
6. Review/Approve 2025 Preliminary Budget
7. Ratification/Approval of Authority Delegated to the CEO Policy
8. Review/Approve GRAMA Policy Amendments
9. Review/Approve Internal Controls Policy
10. Review/Approve Board Reimbursement Policy
11. Review/Approve Underwriting Policy Amendments
12. Review/Approve Member Equity/Historical Loss Ratios
13. Set Date and Time for Closed Meeting to Discuss Character, Professional Competence, Physical/Mental Health of an Individual
14. Action on Personnel Matters
15. Set Date and Time for Closed Meeting to Discuss Pendingor Reasonably Imminent Litigation
16. Action on Litigation Matters
INFORMATION
17. Appraisal Report
18. Chief Executive Officer's Report
19. CRL Board Training Conference - Louisville, KY, July 22-25, 2024
20. Other Reports: Draft August Agenda/October Meeting Date
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
Electronic/Telephonic participation is not available for this meeting.