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 January 21, 2021

January 14, 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 January 21, 2021 Meeting 12:30 P.M. Video conferencing website address: https://us02web.zoom.us/j/83927875127 Attendance Executive Committee/Staff Bob Raines Matthew Reno Mary Downey Susan Field Lois Standring Richard Edson, II Chris…

(Agenda) Executive Committee Meeting December 10, 2020

December 7, 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 December 10, 2020. Meeting 9:00 A.M. Video conferencing website address: https://us02web.zoom.us/j/84615164635 Attendance Executive Committee/Staff Bob Raines Matthew Reno Mary Downey Susan Field Lois Standring Richard Edson, II Chris…

(Agenda) Special Executive Committee Meeting December 7, 2020

December 4, 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 December 7, 2020 Meeting 7:45 A.M. Video conferencing website address: https://us02web.zoom.us/j/81528572727 Attendance Executive Committee/Staff Bob Raines Matthew Reno Mary Downey Susan Field Lois Standring Richard Edson, II Chris…