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…

Amended 10-23-2020 — (Agenda) Executive Committee Meeting October 29, 2020

October 22, 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 October 29, 2020 Meeting 12:30 P.M. Video conferencing website address: https://us02web.zoom.us/j/88952399100 Attendance Executive Committee/Staff Bob Raines Matthew Reno Mary Downey Susan Field Lois Standring Richard Edson, II Chris…

(Agenda) Special Executive Committee Meeting October 5, 2020

October 2, 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 October 5, 2020 Meeting 3:30 P.M. Video conferencing website address: https://us02web.zoom.us/j/89045035047 Attendance Executive Committee/Staff Bob Raines Matthew Reno Mary Downey Susan Field Lois Standring Richard Edson, II Chris…

(Agenda) Executive Committee Meeting September 24, 2020

September 18, 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 September 24, 2020 Meeting 12:30 P.M. Video conferencing website address: https://us02web.zoom.us/j/86437265397 Attendance Executive Committee/Staff Bob Raines Matthew Reno Mary Downey Susan Field Lois Standring Richard Edson, II Chris…