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 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…

(Agenda) Executive Committee Meeting December 5, 2019

November 27, 2019

Time & Date December 5, 2019 Meeting 9:30 A.M. RESIG Conference CenterSan Andreas Conference Rooms I/II5760 Skylane Boulevard, Suite 100Windsor, CA Attendance Executive Committee & RESIG Staff Joseph Pandolfo Bob Raines Mary Downey Susan Field Richard Edson, II Matthew Reno Lois Standring Rose Burcina Chris Spencer Suzanne Pelz Will Davis Patty Baumunk Steven Fields Deborah Fraser…

(Agenda) Special Executive Committee Meeting November 20, 2019

November 13, 2019

Time & Date November 20, 2019 Meeting 1:00 P.M. RESIG Conference Center5760 Skylane Boulevard, Suite 100Windsor, CA TeleconferenceDial-In: 1-800-531-3045Passcode: 6848051# Additional Teleconference Locations:Rincon Valley Union School District, 1000B Yulupa Avenue, Santa Rosa, CA 95405Shoreline Unified School District, 10 John Street, Tomales, CA 94971Sonoma County Office of Education, 5340 Skylane Boulevard, Santa Rosa, CA 95403Bennett Valley Union…