ANNUAL NOTICE OF REGULAR MEETING SCHEDULE OF THE BOARD OF TRUSTEES OF THE UTAH COUNTIES INSURANCE POOL

PUBLIC NOTICE is hereby given that the 2009 Annual Meeting schedule of the Board of Trustees of the Utah Counties Insurance Pool is as follows:

TENTATIVE REGULAR MEETING DATES FOR 2009

January 15, 10:00 a.m.
February 19, 10:00 a.m.
March 19, 10:00 a.m.
April 14, 12:00 p.m. Sevier County
May 21, 10:00 a.m.
June 5, 12:00 p.m., Washington County
July 16, 10:00 a.m.
August 10, 6:00 p.m. Iron County
September 17, 10:00 a.m.
October 15, 10:00 a.m.
November 12, 6:00 p.m., Washington County
December 17, 10:00 a.m.

A regular meeting may be canceled without notice by action of a quorum of the Board of Trustees. When, because of unforeseen circumstances, it is necessary for the Board of Trustees to hold an emergency meeting to consider matters of an emergency or urgent nature, the best notice practicable shall be given. No such emergency meeting of the Board of Trustees shall be held unless an attempt has been made to notify all of the members of the Board of Trustees and there is a majority vote in the affirmative to hold the meeting.

All regular meetings of the Board of Trustees shall be open to the public unless closed by the Board of Trustees in the manner described in §52-4-4, Utah Code Annotated, 1953 as amended, and, for a purpose described in §52-4-5, Utah Code Annotated, 1953 as amended.

ADOPTED AND APPROVED THIS   11   DAY OF   December   , 2008.

BOARD OF TRUSTEES,
UTAH COUNTIES INSURANCE POOL