Utah Counties Indemnity Pool public meetings in 2025
3 substantive meetings from 2025, with official agendas or minutes and plain-English summaries.
Board of Directors
The Utah Counties Indemnity Pool Board of Directors will review and approve financial statements, budget amendments, and rate adjustments for 2026. The meeting will also cover personnel matters and closed sessions for litigation and personnel issues.
- Review/Approve 2026 Tentative Budget
- Review/Approve 2026 PEHP Renewal
- Review/Approve 2026/2027 URS Rates
- Review/Approve 2026 COLA and Merit Adjustments
- Action on Personnel Matters
Board of Directors
The Board of Directors will meet to review membership for county-related entities and discuss changes to bylaws regarding termination and member contributions. The meeting also includes discussions on office space and cybersecurity indicators.
- Review and approval of County Related Entities Membership
- Bylaws change regarding Notice of Termination
- Bylaws change regarding New or Returning Member Contributions
- Discussion on UCIP Office Space
- Review of Cybersecurity Indicators
Board of Directors
The Board of Directors will meet to approve financial reports, member appraisals, and the 2026 preliminary budget. The board will also consider amendments to bylaws, coverage addendums, and internal policies.
- Review and approval of the 2026 Preliminary Budget
- Ratification of payments and credit card transactions
- Approval of 2025 Member Appraisals and Cost Index Factor
- Review of Internal Accounting Controls and Board Reimbursement policies
- Amendments to Bylaws and Coverage Addendums