Utah Risk Management Agency public meetings in 2024
4 substantive meetings from 2024, with official agendas or minutes and plain-English summaries.
URMA Board of Directors
The Utah Risk Management Agency Board of Directors will meet December 12, 2024, in Draper to review financial and audit reports, discuss several program updates, and vote on motions including indemnification under HB 257, the auto physical damage program, and a joint protection program deductible language change. The board will also consider a request to amend police physical fitness testing and reschedule future meetings. No specific dollar amounts are listed in the agenda.
- Discussion and motion on HB 257 indemnification
- Update and motion on auto physical damage program
- Resolution No. B1224 for joint protection program update
- Request to amend police physical fitness testing
- Approval of August 1, 2024 board minutes
URMA Board of Directors
The Utah Risk Management Agency Board will meet on August 1, 2024, at Ruby's Inn in Bryce Canyon City. The board will consider a FY2025 budget adjustment proposal for cyber coverage, including a public hearing and a resolution to adopt the adjusted budget. Other items include presentations on the insurance market and in-house claims/litigation, and discussions on deductibles and Taser follow-up.
- Approval of minutes from April 11 and June 20, 2024 board meetings
- Consent agenda: End of Year Financial Report and Annual Fraud Risk Assessment
- Presentation on Insurance Market Update by Moreton & Company
- Public hearing and Resolution B0824 for FY2025 budget adjustment (Cyber Coverage)
- Presentation & motion on Inspection Program Update and discussion on Deductible Review
URMA Board of Directors
The URMA Board of Directors is holding a special virtual meeting. The board will discuss options for cyber risk insurance and the agency's budget.
- Discussion of cyber risk insurance options
- Budget discussion
URMA Board of Directors
The Utah Risk Management Agency (URMA) Board of Directors will meet on April 11, 2024, at Draper City Hall to review the quarterly financial report, actuarial study, and audit report, and to discuss insurance market conditions. The board will also discuss and potentially act on deductible methodology and application to JPP, review the FY2025 budget proposal, hold a public hearing on it, and consider a resolution to adopt the budget. Other items include a Taser review, gig rules information, and city council awareness and marketing.
- Quarterly financial report and actuarial study on consent agenda
- Audit report presentation by Jeff Miles, HBME
- Discussion and action on deductibles methodology and application to JPP
- Public hearing and resolution B0424-5.6 to adopt FY2025 budget
- Discussion on Taser review and information on gig rules