Utah Counties Insurance Pool
 
ANNUAL MEETING OF THE MEMBERS

December 3, 2009
Utah County's Health & Justice Building, 2nd Floor
151 South University Ave, Provo, UT

  
AGENDA 1:00p-4:30p
Call to Order
  • Welcome
    Member Roll Call
    Introduction of Trustees and Staff
  • Kay Blackwell
Action
  • Approval of December 2008 Minutes
  • Approval of Fourth Amended Interlocal Cooperation Agreement
  • Approval of Bylaws
  • Kay Blackwell
  • Johnnie Miller
Elections
  • Introduction of Trustee Nominations
    Speeches by Nominees
    Ballot Election for 2010 Board of Trustees
  • Jim Eardley
Reports
  • Treasurer
  • Chief Executive Officer's
  • President's
  • Steve Wall
  • Johnnie Miller
  • Kay Blackwell
Wrap-Up
  • Outgoing Trustee Recognition
  • Election Results
  • Jim Eardley
 

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