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 June 11, 2020

June 4, 2020

Time & Date June 11, 2020 Meeting 8:30 A.M. Video conferencing website address: https://us02web.zoom.us/j/88423381026 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/Consultants: ABD…

(Agenda) Executive Committee Meeting May 21, 2020

May 14, 2020

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 May 21, 2020 Meeting 12:30 P.M. Video conferencing website address: https://us02web.zoom.us/i/84261419600 Attendance Executive Committee/Staff Bob Raines Matthew Reno Mary Downey Susan Field Lois Standring Richard Edson, II Chris…

(Agenda) Executive Committee Meeting April 23, 2020

April 16, 2020

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 April 23, 2020 Note Start Times: 12:30 P.M. —Open Session 12:31 P.M. —Closed Session 1:00 P.M. — Open Session Video conferencing website address: https//us04web.zoom.us/i/78379315521 Attendance Executive Committee &…