BOARD MEETING AGENDA
August 1, 2024, 12:30 p.m.
Ruby's Inn
26 South Main St., Bryce Canyon City, UT 84764
1. WELCOME - Alex Jensen, Chairman
2. MOTION - Approval of Minutes - Board Meeting April 11, 2024 & Special Board Meeting June 20,
2024
3. CONSENT AGENDA
3.1. END OF YEAR FINANCIAL REPORT
3.2. ANNUAL FRAUD RISK ASSESSMENT
4. SCHEDULED ITEMS
4.1. PRESENTATION - INSURANCE MARKET UPDATE - Moreton & Company
4.2. PRESENTATION - IN-HOUSE CLAIMS AND LITIGATION ATTORNEY UPDATE - David
Petersen & Brandon Crowther
4.3. DISCUSSION - DEDUCTIBLE REVIEW - David Petersen
4.4. DISCUSSION - TASER FOLLOW UP - David Petersen
4.5. PRESENTATION & MOTION - INSPECTION PROGRAM UPDATE - Jason Davis
4.6. DISCUSSION - FY2025 BUDGET ADJUSTMENT PROPOSAL (Cyber Coverage) - David
Petersen
4.7. PUBLIC HEARING - FY2025 BUDGET ADJUSTMENT PROPOSAL
4.8. RESOLUTION B0824 - 4.8 ADOPTION OF ADJUSTED FY2025 BUDGET
5. OTHER ITEMS
5.1. DATES for upcoming meetings:
Risk Managers' Roundtable - TBD Fall 2024
Board Meeting - December 12, 2024, Draper City Council Chambers
Board Meeting - April 10, 2025, Draper City Council Chambers
Risk Managers' Roundtable - TBD Spring 2025
Summer Conference - July 30-31 , 2025 - NewPark Resort, Park City
Annual Board Meeting - July 31, 2025 - NewPark Resort, Park City
6. ADJOURN
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 Ann Richey at 801-225-6692.