Utah Counties Indemnity Pool, UT
Recent Utah Counties Indemnity Pool public meeting topics include budget & taxes.
Topics found in recent meetings
Recent meetings
Wed Jul 15, 2026 · 03:00 PM
Board of Directors
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Utah Counties Indemnity Pool
Board of Directors
Telephonic Special Meeting of the Board
Telephonic Special Meeting of the Board
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Board of Directors
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Notice Title
Telephonic Special Meeting of the Board
Notice Type(s)
Notice
Event Start Date & Time
July 15, 2026 03:00 PM
Description/Agenda
1. Open Meeting
2. Review/Excuse Board Members Absent
3. Review/Approve Utah Association of Counties Strategic Affiliate Agreement
4. Other Reports
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, 5965 South 900 East, Murray, UT 84121-1868, or call 801-307-2122, at least three days prior to the meeting.
Notice of Electronic or Telephone Partic
[Excerpt truncated on this listing page; use the official record for the full text.]
Thu Jun 4, 2026 · 12:30 PM
Board of Directors
June Board of Directors meeting location changed to Garden City
This notice is for a location change for the regularly scheduled June Board of Directors meeting. The agenda is procedural boilerplate and does not list specific discussion items.
- Meeting location moved to 865 N. Harbor Village East Drive, Garden City, UT 84028
proceduralmeeting-notice
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Utah Counties Indemnity Pool
Board of Directors
June Board Meeting Location Change
June Board Meeting Location Change
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Board of Directors
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Notice Title
June Board Meeting Location Change
Notice Type(s)
Notice
Event Start Date & Time
June 4, 2026 12:30 PM
Description/Agenda
The location of the Regularly Scheduled June Board of Directors Meeting has been moved to 865 N. Harbor Village East Drive, in Garden City, Utah 84028.
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, 5965 S. 900 E., Suite 150, Murray, UT 84123-1868, or call 801-307-2122, at least three days prior to the meeting.
Notice of Electronic or Telephone Participation
[Excerpt truncated on this listing page; use the official record for the full text.]
Thu Jun 4, 2026 · 12:30 PM
Board of Directors
Utah Counties Indemnity Pool Board to review 2027 preliminary budget
The Board of Directors will meet to review financial statements, audits, and the preliminary budget for 2027. The body will also consider amendments to asset management, accounting controls, and coverage policies.
- Review and approval of 2027 Preliminary Budget
- Review and acceptance of December 31, 2025 Financial Audit
- Approval of 2025 WCF Annual Report and Payroll Premium Audit
- Review of 2026 Budget Amendments
- Approval of Net Asset Management Policy, Internal Accounting Controls Policy, and Coverage Addendum amendments
budgetauditinsurancefinancial-policy
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Utah Counties Indemnity Pool
Board of Directors
Board of Directors Meeting
Board of Directors Meeting
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Notice Title
Board of Directors Meeting
Notice Type(s)
Meeting
Event Start Date & Time
June 4, 2026 12:30 PM
Description/Agenda
Open Meeting, Welcome, Pledge of Allegiance, Prayer - William Cox
Review/Excuse Board Members Absent - William Cox
Review/Approve April 2, 2026 Meeting Minutes - Michael Wilkins
Ratification/Approval of Payments and Credit Card Transactions - Michael Wilkins
Review/Approve First Quarter 2026 Financial Statements - Danielle Davis
Review/Accept December 31, 2025 Financial Audit - Michael Wilkins
Review/Approve 2025 WCF Annual Report and Payroll Premium Audit - Johnnie Miller
Ratify/Approve Member Equity and Loss Ratios - Johnnie Miller
Ratify/Approve 2026 Member Appraisals and Cost Index Factor - Johnnie Miller
Review/Appro
[Excerpt truncated on this listing page; use the official record for the full text.]
Thu Apr 2, 2026 · 12:30 PM
Board of Directors
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Utah Counties Indemnity Pool
Board of Directors
Board of Directors Meeting
Board of Directors Meeting
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Notice Title
Board of Directors Meeting
Notice Type(s)
Notice,
Meeting
Event Start Date & Time
April 2, 2026 12:30 PM
Event End Date & Time
April 2, 2026 03:30 PM
Description/Agenda
Open Meeting, Pledge of Allegiance - William Cox
Welcome - William Cox
Review/Excuse Board Members Absent - William Cox
Review/Approve February 5, 2026 Meeting Minutes - Mike Wilkins
Ratification/Approval of Payments and Credit Card Transactions - Mike Wilkins
Review Actuarial Reserve Analysis and Rate Analysis Methodology - Mary Jean King
Review/Approve Adjustment of Claims Deterioration Fund - Johnnie Miller
Review/Approve Fraud Risk Assessment - Mike Wilkins
Review/Approve URS Contribution Rates 2026/2027 - Danielle Davis
Set Date and Time for Clo
[Excerpt truncated on this listing page; use the official record for the full text.]
Thu Feb 5, 2026 · 12:30 PM
Board of Directors
Utah Counties Indemnity Pool Board to review investment and insurance policies
The Board of Directors will meet to approve various administrative policies, financial reports, and member fees. The meeting includes actions on personnel and litigation matters in closed sessions.
- Review and approval of Investment Policy
- Review and approval of Late Contribution Member Fees
- Review and approval of December 31, 2025 Actuarial Expected Reserves
- Review and approval of Pre-Loss Legal Assistance Program Policy
- Ratification of payments and credit card transactions
insurancefinancepolicylitigationinvestments
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Utah Counties Indemnity Pool
Board of Directors
Board of Directors Meeting
Board of Directors Meeting
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Board of Directors
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Notice Title
Board of Directors Meeting
Notice Type(s)
Meeting
Event Start Date & Time
February 5, 2026 12:30 PM
Description/Agenda
Open Meeting, Pledge of Allegiance
ACTION
Review/Excuse Board Members Absent
Review/Approve Meeting Rules of Order and Procedure Policy
Review/Approve December 18, 2025 Meeting Minutes
Ratification/Approval of Payments and Credit Card Transactions
Market Update and Investment Account Review
Review/Approve Investment Policy
Review/Approve Late Contribution Member Fees
Review/Approve Report on Conflict of Interest Disclosures
Review/Approve December 31, 2025 Actuarial Expected Reserves
Review/Approve Property Audit Contributions and Credits
Review/Approve Personal Use, IT, Records, Minutes, Continuity and Accounting
[Excerpt truncated on this listing page; use the official record for the full text.]
Thu Jan 1, 2026 · 12:00 AM
Board of Directors
📄 From the agenda
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Utah Counties Indemnity Pool
Board of Directors
2026 Regular Meeting Schedule of the Board of Directors of the Utah Counties Indemnity Pool
2026 Regular Meeting Schedule of the Board of Directors of the Utah Counties Indemnity Pool
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Board of Directors
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Notice Title
2026 Regular Meeting Schedule of the Board of Directors of the Utah Counties Indemnity Pool
Notice Type(s)
Notice
Event Start Date & Time
January 1, 2026 12:00 AM
Event Deadline Date & Time
12/31/26 11:59 PM
Description/Agenda
ANNUAL NOTICE OF REGULAR MEETING SCHEDULE OF THE BOARD OF DIRECTORS OF THE UTAH COUNTIES INDEMNITY POOL
PUBLIC NOTICE is hereby given that the 2026 Annual Meeting schedule of the Board of Directors of the Utah Counties Indemnity Pool is as follows:
Regular meetings of the Board of Directors of the Utah Counties Indemnity Pool will be held on the dates, at the times and at th
[Excerpt truncated on this listing page; use the official record for the full text.]