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Utah School Boards Risk Management Mutual Insurance Association Board of Directors Meeting - Revision 2

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General Information

Government Type
Special Service District
Entity
Utah School Boards Risk Management Mutual Insurance Association
Entity Website
https://usba.cc/events/usba-risk-management-mutual-insurance-association-board-of-directors-meeting/
Public Body
Utah School Board Risk Management Board of Directors

Notice Information

Notice Title
Utah School Boards Risk Management Mutual Insurance Association Board of Directors Meeting
Notice Type(s)
Notice, Meeting
Event Start Date & Time
September 24, 2026 11:00 AM
Event End Date & Time
September 24, 2026 12:00 PM
Event Deadline Date & Time
09/24/26 11:00 AM
Description/Agenda
Anchor Location: USBA Offices 860 E 9085 S Sandy Utah Committee Meeting: 10:00 am Executive & Audit Committees Zoom 10:30 am Claims Committee Zoom 10:00 am Loss Control Zoom Meeting Agenda 1. Welcome Marci Sargent, President 2. Approve Fraud Risk Assessment Marci 3. Independent Financial Audit Report Neil Stevens, Committee Chair 4. Approval of Minutes Marci June 11, 2026 5. Approval of Financial Report Marci - May - June 2026 6. Committee Reports & Action 5.1 Executive Committee Marci 5.2 Claims Committee Chad Lloyd 5.3 Loss Control Lark Reynolds 7. Other Items 8. Meeting schedule: December 4, 2026; March 25, 2027 9. 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 Richard Stowell (801) 566-1207, at least three days prior to the meeting.
Notice of Electronic or Telephone Participation
An 'electronic meeting' is a meeting that some or all Directors attend through an electronic video, audio, or audio and video connection. An 'anchor location' is a designated physical location from which the electronic meeting originates or to which participants are connected. An electronic meeting of the Board of Directors may be held at the request of a Director or as determined by the President. If an electronic meeting is held, Directors shall be given notice at least 24 hours before the meeting of how to connect to the meeting. All Directors who are either present at the anchor location or connected to the electronic meeting are counted for purposes of determining a quorum. Except when a vote is unanimous, votes during an electronic meeting shall be taken by roll call. Unless the electronic meeting is held without an anchor location, space and facilities will be provided at the anchor location for members of the public to attend the open portions of the meeting. If an electronic meeting is held without an anchor location, a link will be made available to allow members of the public to observe the public portions of the meeting. An electronic meeting may be held without an anchor location if all Directors are attending electronically, except when the Board of Directors receives, at least 12 hours before the meeting, a written request to provide an anchor location for members of the public to attend in person. An electronic meeting may also be held without an anchor location if the requirements set out in Utah Code ยง 52-4-207(5)(a) or (b) have been met.

Meeting Information

Meeting Location
860 E 9085 S
Sandy, UT 84094
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Contact Name
Richard Stowell
Contact Email
rstowell@usba.cc
Contact Phone
(801)566-1207

Notice Posting Details

Notice Posted On
September 18, 2026 06:28 PM
Notice Last Edited On
September 25, 2026 12:41 PM
Deadline Date
September 24, 2026 11:00 AM

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