Open Meeting, Pledge of Allegiance
Welcome
Review/Excuse Board Members Absent
Review/Approve February 20, 2025 Meeting Minutes
Ratification/Approval of Payments and Credit Card Transactions
Review/Approve Fraud Risk Assessment
Review/Approve December 31, 2024 Financial Audit
Review/Approve 2024 WCF Annual Report and Insurance Audit
Review/Approve First Quarter 2025 Financial Statements
Review/Approve URS Contribution Rates 2025/2026
Review/Approve Bylaws Amendments
Review/Approve Employee Reimbursement Policy
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 Matters
Approve June Board Meeting Date and Time
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
Electronic or Telephone Participation is not available for this meeting.