Entity: Utah Risk Management Agency
Body: URMA Executive Committee
| Notice Title: | Executive Committee Meeting |
| Notice Tags: | Administrative Procedure |
| Meeting Location: | 56 North State Street OREM 84097 |
| Event Date & Time: |
May 18, 2017 May 18, 2017 12:00 PM - May 18, 2017 02:00 PM |
| Description/Agenda: |
1. LUNCHEON
2. WELCOME
3. MOTION - Approval of Minutes - February 09, 2017 meeting
4. SCHEDULED ITEMS
4.1 REPORT - MORETON ASSET MANAGEMENT
4.2 MOTION - PROPERTY INSURANCE PROGRAM - REINSURANCE AND CYBER LIABILITY INSURANCE DISCUSSION
4.3 RESOLUTION NO. E0517-4.3 - PUBLIC HEARING AND BUDGET APPROVAL
4.4 RESOLUTION NO. E0517-4.4 - INSPECTION PROGRAM
4.5 RESOLUTION NO. E0517-4.5 - JPP RECOMMENDATION
4.6 RESOLUTION NO. E0517-4.6 - BYLAWS AMENDMENT
4.7 RESOLUTION NO. E0517-4.7 - GRANT PROGRAM AND DISCUSSION
4.8 DISCUSSION - REBRANDING URMMA
4.9 MOTION - APPROVAL OF THE EXECUTIVE COMMITTEE MEETING SCHEDULE FOR FISCAL YEAR 2017-2018
5. OTHER BUSINESS
1. June 30, 2017 - Board Meeting 10:00 am - (Friday)
2. August 9-11, 2017 - Summer Conference - Cedar City - (Wednesday through Friday)
6. ADJOURN
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| Notice of Special Accommodations: | In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Elizabeth @ 801-225-6692. |
| Notice of Electronic or telephone participation: | Not available. |
| Other information: | |
| Contact Information: |
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| Posted on: | May 10, 2017 05:18 PM |
| Last edited on: | May 16, 2017 09:51 AM |