Executive Committee Meeting Agenda & Minutes

RESIG Governance Documents

January 2, 2020

On December, 5 2019, RESIG’s Board of Directors voted unanimously to update the Joint Powers Agreement and Bylaws and to add separate documents for each program (i.e. Workers’ Compensation, Property & Liability, Employee Benefits). The last update to RESIG’s governing documents was in 2009. Copies of the updated documents are below. Joint Powers Agreement, Bylaws…

(Agenda) Executive Committee Meeting September 16, 2021

September 10, 2021

As authorized by the Governor’s Emergency Executive Order issued on March 12, 2020, RESIG will conduct Board Meetings by video conference until further notice. Time & Date September 16, 2021 Meeting 12:30 P.M. Video conferencing website address: https://us02web.zoom.us/j/81994708955 Attendance Executive Committee/Staff Matthew Reno Mary Downey Richard Edson, II Chris Vanden Heuvel Ron Calloway Chris Thomas…

(Agenda) Executive Committee Meeting August 25, 2021

August 19, 2021

As authorized by the Governor’s Emergency Executive Order issued on March 12, 2020, RESIG will conduct Board Meetings by video conference until further notice. Time & Date August 25, 2021 Meeting 12:30 P.M. Video conferencing website address: https://us02web.zoom.us/j/89541093242?pwd=allvQkN0RFNpRVhLMlJxSCttdFVBdz09 Attendance Executive Committee/Staff Matthew Reno Mary Downey Richard Edson, II Chris Vanden Heuvel Ron Calloway Chris Thomas…

(Agenda) Executive Committee Meeting June 10, 2021

June 3, 2021

Time & Date June 10, 2021 Meeting 9:45 A.M. Video conferencing website address: https://us02web.zoom.us/j/83127271645 Attendance Executive Committee/Staff Bob Raines Matthew Reno Mary Downey Susan Field Lois Standring Richard Edson, II Chris Vanden Heuvel Rose Burcina Chris Spencer Suzanne Pelz Will Davis Patty Baumunk Steven Fields Deborah Fraser Ronda Bergesen Diane Vieyra Sheri Reed Administrators, Brokers,…