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)
- Meeting
- Event Start Date & Time
- June 20, 2024 01:00 PM
- Event End Date & Time
- June 18, 2024 03:00 PM
- Description/Agenda
- 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.
Meeting Information
- Meeting Location
-
701 W. Main Street
Bluff, UT 84512
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
- June 18, 2024 10:16 AM
- Notice Last Edited On
- August 20, 2024 04:16 PM
Download Attachments
| File Name | Category | Date Added |
|---|---|---|
| Agenda.pdf | Other | 2024/07/02 03:42 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 |