Entity: Utah Risk Management Agency
Body: URMA Executive Committee
| Notice Title: | Executive Committee Meeting |
| Notice Tags: | Insurance |
| Meeting Location: | 2549 Washington #310 Ogden 84401 |
| Event Date & Time: |
February 12, 2015 February 12, 2015 12:00 PM - February 12, 2015 03:00 PM |
| Description/Agenda: |
AGENDA
Executive Committee Meeting
Utah Risk Management Mutual Association
February 12, 2015
12:00 noon
Ogden City Center
2549 Washington Blvd, Suite 310
Ogden, UT
1. Luncheon
2. Welcome
3. Motion - Approval of Minutes - November 13, 2014 meeting
4. Budget Expenditure Report
5. Scheduled items
5.1 Motion - Accepting the Tentative Budget FY 2015-16 and Benefits Plan
5.2 Report - URMMA Inspection Program
5.3 Discussion - Member Survey Results and Action Plan
5.4 Discussion - Legal Fee Summary
5.5 Discussion - URMMA Operations Policies and Personnel Policies
5.6 Motion - Adding Other Entities to URMMA Pool
5.7 Motion - Approving Investing Funds with Moreton Investment
6. Communication items
6.1 URMMA Summer Conference - June 24-26, 2015 at Ruby’s Inn
7. Other business
8. Adjourn
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| Notice of Special Accommodations: | NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Kathy at (801)225-6692. |
| Notice of Electronic or telephone participation: | Not available. |
| Other information: | |
| Contact Information: |
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| Posted on: | February 04, 2015 09:22 AM |
| Last edited on: | February 04, 2015 09:22 AM |