Utah Risk Management Agency public meetings in 2022
4 substantive meetings from 2022, with official agendas or minutes and plain-English summaries.
URMA Board of Directors
The Utah Risk Management Agency (URMA) Board of Directors will meet virtually on December 8, 2022, to consider several items, including a resolution to update land-use coverage, a midyear budget adjustment for wages, and a discussion on funding drone pilot training. The board will also receive presentations on the audit report and insurance market update, and review the quarterly financial report and actuarial study.
- Resolution B1222-5.4: JPP Land Use Coverage Update
- Resolution B1222-5.6: Budget Adjustment (Midyear Wage Adjustment)
- Discussion: Funding Drone Pilot Training
- Presentation: Audit Report by Jeff Miles, HBME
- Presentation: Insurance Market Update by Moreton & Company
URMA Board of Directors
The Utah Risk Management Agency (URMA) Board of Directors is holding its annual meeting to review the end-of-year financial report for FY2022, discuss the insurance market and reserve philosophy, and consider approval of the FY2023 inspection program. The board will also elect a vice chair to fill a vacancy and discuss a Safe Streets and Roads (SS4A) grant opportunity.
- Approval of minutes from April 14, 2022 and July 7, 2022 emergency board meetings
- End of year financial report FY2022 presented by Dave Sanderson
- Discussion of insurance market update by Moreton & Company
- Discussion/approval of FY2023 inspection program by Jason Davis
- Discussion/election for vice chair vacancy
URMA Board of Directors
The Utah Risk Management Agency (URMA) Board of Directors will hold a virtual emergency meeting on July 7, 2022, at 2:00 p.m. The only scheduled item is a discussion and possible motion regarding excess cyber security insurance premiums and coverage. This is an emergency notice, and the meeting will be conducted virtually only.
- Discussion/motion on excess cyber security insurance premiums and coverage
- Virtual-only meeting via Google Meet
- Anchor location: URMA Office, 502 East 770 North, Orem, UT 84097
URMA Board of Directors
The Utah Risk Management Agency (URMA) Board of Directors will meet to approve the December 9, 2021 minutes, review the quarterly financial report, and discuss several insurance-related items. The board will also hold a public hearing on the proposed FY2023 budget and consider a resolution to adopt it. Other discussions include employee concealed carry coverage, hiring an in-house attorney, and a wage study update.
- Approval of minutes from December 9, 2021 board meeting
- Quarterly financial report and fraud risk assessment
- Discussion/approval of insurance update
- Discussion on individual employee concealed carry coverage
- Public hearing and resolution (No. B0422-5.7) to adopt FY2023 proposed budget