Board of Directors Meeting - Revision 2
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General Information
- Government Type
- Interlocal
- Entity
- Utah Counties Indemnity Pool
- Public Body
- Board of Directors
Notice Information
- Notice Title
- Board of Directors Meeting
- Notice Tags
- Administrative Services
- Notice Type(s)
- Notice, Meeting
- Event Start Date & Time
- April 18, 2024 12:30 PM
- Description/Agenda
- 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.
Meeting Information
- Meeting Location
-
5397 S VINE ST
SALT LAKE CITY, UT 84107
Show in Apple Maps Show in Google Maps - Contact Name
- Aly Michale
- Contact Email
- amichale@ucip.utah.gov
- Contact Phone
- (801) 307-2122
Notice Posting Details
- Notice Posted On
- April 15, 2024 04:08 PM
- Notice Last Edited On
- July 02, 2024 03:24 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| Agenda.pdf | Audio Recording | 2024/04/17 01:21 PM |
Board/Committee Contacts
| Member | Phone | |
|---|---|---|
| William Cox | rcaging@allwest.net | (435) 757-8248 |
| Mike Wilkins | mwilkins@co.uintah.ut.us | (435 )828-5362 |
| Bob Stevenson | bobstevenson@daviscountyutah.gov | (801) 451-3200 |
| Victor Iverson | victor.iverson@washco.utah.gov | (435) 634-5700 |
| Gage Froerer | gfroerer@co.weber.ut.us | (801) 399-8590 |
| Greg Miles | gmiles@duchesne.utah.gov | (435) 738-1131 |
| David Tebbs | davis.tebbs@garfield.utah.gov | (435) 676-1162 |
| Sim Weston | ponderosa@yahoo.com | (435) 757-0921 |
| Kelly Sparks | ksparks@co.davis.utah.gov | (801) 451-120 |
| Christopher Crockett | ccrockett@webercountyutah.gov | (801) 399-8592 |
| Craig Blake | cblake@sevier.utah.gov | (435) 893-0459 |
| Lee Perry | lbperry@boxelderut.gov | N/A |
| Marla Young | myoung@boxeldercountyut.gov | N/A |