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 March 26, 2020

March 17, 2020

Time & Date March 26, 2020 Meeting 12:30 P.M. Teleconference:Dial-In: 1-800-531-3045Passcode: 6848051# Teleconference Locations:Shoreline Unified School District, 10 John Street, Tomales CA 94971Sonoma County Office of Education, 5340 Skylane Boulevard, Santa Rosa, CA 95403Bennett Valley Union School District, 2250 Mesquite Drive, Santa Rosa, CA 95405 Windsor Unified School District, 9291 Old Redwood Hwy. #500, Windsor, CA…

(Agenda) Executive Committee Meeting February 20, 2020

February 14, 2020

Time & Date February 20, 2020 Meeting 12:30 P.M. RESIG Conference CenterSan Andreas Conference Rooms I/II5760 Skylane Boulevard, Suite 100Windsor, CA Teleconference Location:2425 Leghorn DriveFort Collins, CO 80526 Attendance Executive Committee & RESIG Staff Bob RainesMary DowneySusan FieldRichard Edson, IIMatthew RenoLois StandringRose BurcinaChris SpencerSuzanne PelzWill DavisPatty BaumunkSteven FieldsDeborah FraserRonda BergesenDiane Vieyra Administrators, Brokers, and Consultants: ABD…

(Agenda) Executive Committee Meeting January 16, 2020

January 10, 2020

Time & Date January 16, 2020 Meeting 12:30 P.M. RESIG Conference CenterSan Andreas Conference Rooms I/II5760 Skylane Boulevard, Suite 100Windsor, CA Attendance Executive Committee & RESIG Staff Joseph PandolfoBob RainesMary DowneySusan FieldRichard Edson, IIMatthew RenoLois StandringRose BurcinaChris SpencerSuzanne PelzWill DavisPatty BaumunkSteven FieldsDeborah FraserRonda BergesenDiane Vieyra Administrators, Brokers, and Consultants: USI Insurance ServicesAlliant Insurance ServicesSelf-Insured Schools of…