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Entity: Utah Local Governments Trust

Body: Utah Local Governments Trust Board of Directors

Notice Title:	Board Meeting
Notice Tags:	Business
Meeting Location:	55 S Highway 89 North Salt Lake UT 84054
Event Date & Time:	October 22, 2021 October 22, 2021 11:30 AM - October 22, 2021 01:00 PM
Description/Agenda:	I. Call to order II. Minutes - Motion to Approve III. Closed Session: Discuss Pending or Threatened Litigation IV. Approval of Board Compensation, Executive Committee Compensation, Per Diem - Motion to Approve V. Interlocal Cooperation Act a. Trust Bylaws, Policies and Procedures - Motion to Approve b. Personnel Administration - Motion to Approve VI. Capital Adequacy VII. Workers Compensation Rate Study VIII. Profitability IX. Performance and Discussion Exhibit 1: Financial Snapshot Exhibit 2: Member Composition Exhibit 3: Market Penetration Exhibit 4: Membership Growth Exhibit 5: Claim Frequency Exhibit 6: Claim Count Exhibit 7: Claim Severity Exhibit 8: Online Training Exhibit 9: Loss Prevention Exhibit 10: Investments - Motion to Approve Exhibit 11: Financials - Motion to Approve Exhibit 12: Claims Performance Overview Exhibit 13: Pharmacy Report Exhibit 14: Medical Bill Management X. Disbursements - Motion to Approve a. Administration b. Payroll 1 c. Payroll 2 d. CSS General Auto/Liability e. CSS Property/Auto f. CSS Workers Compensation g. Vision h. Escrow i. PTIF XI. Fraud Risk Assessment XII. Trust Internal Accounting Controls - Motion to Approve XIII. Approval of 2022 Preliminary Budget - approval of final budget, December 10, 2021 - Motion to Approve XIV. Other Business
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 Steven Hansen at 801-936-6400 x1335.
Notice of Electronic or telephone participation:	N/A
Other information:
Contact Information:	Steven A. Hansen (801)936-6400 steve@utahtrust.gov
Posted on:	March 24, 2021 09:13 AM
Last edited on:	October 11, 2021 06:38 PM

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Government Type: A categorization of government entities, including state, county, municipality, special districts, and schools, among others. The designation of special district includes all local districts and special service districts. There are many different designations, and the term special district is only used as a common term.
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