ACTION
Open Meeting, Pledge of Allegiance - William Cox
Welcome New Board Members - William Cox
Review/Excuse Board Members Absent - William Cox
Review/Approve Meeting Rules of Order and Procedure Policy - Johnnie Miller
Review/Approve December 19, 2024 Meeting Minutes - Mike Wilkins
Ratification/Approval of Payments and Credit Card Transactions - Mike Wilkins
Market Update and Investment Account Review - Scott Burnett
Review/Approve Investment Policy - Johnnie Miller
Review/Approve Late Contribution Member Fees and Policy - Johnnie Miller
Review/Approve Report on Conflict of Interest Disclosures - Bob Stevenson
Review/Approve December 31, 2024 Actuarial Reserve Analysis - Johnnie Miller
Review/Approve Personal Use, IT, Records, Minutes, Continuity and Accounting Policies - Johnnie Miller
Review/Approve Board Elected & Appointed Positions Policy - Johnnie Miller
Review/Approve Budget Policy - Johnnie Miller
Review/Approve Pre-Loss Legal Assistance Program Policy - Johnnie Miller
Set Date and Time for Closed Meeting to Discuss Character, Professional Competence, Physical/Mental Health of an Individual - William Cox
Action on Personnel Matters - Craig Blake
Set Date and Time for Closed Meeting to Discuss Pending or Reasonably Imminent Litigation - William Cox
Action on Litigation Matters - Christopher Crockett
Discussion on Non-Owned Vehicles - Johnnie Miller
INFORMATION
Claims Report - Lance Welch
Chief Executive Officer's Report - Johnnie Miller
Calendar Items - Aly Michale
April 2025 Board Meeting Agenda - William Cox
Other Reports - William Cox
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 the meeting of this Body.