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

PUBLIC NOTICE is hereby given that the 2008 Annual Meeting schedule of the Board of Trustees of the Utah Counties Insurance Pool is as follows:

TENTATIVE REGULAR MEETING DATES FOR 2008

January 17, 10:00 a.m. Utah County
February 14, 12:00 p.m., Davis County
April 18, 12:00 p.m., Salt Lake County
June 6, 12:00 p.m., Weber County
August 11, 6:00 p.m., Iron County
October 16, 10:00 a.m., Grand County
November 13, 6:00 p.m., Washington County
December 11, 10:00 a.m., Sevier County

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 13 DAY OF December, 2007.

BOARD OF TRUSTEES,
UTAH COUNTIES INSURANCE POOL