Jun 18, 2026BoardMeeting
BoardVector Control Joint Powers Agency Board Of Directors Meeting Agenda
The agenda focuses on financial, administrative, and program-related matters. Key topics include the review of financial reports, investment updates, and internal statements; approval of memoranda of coverage for property, liability, and workers' compensation programs; and legislative updates. Administrative considerations involve establishing a risk management committee, approving a third-party claims administration contract, and adopting an electronic signature policy. The meeting also covers the adoption of an annual operating budget, appointment of trustee representatives, and the election of board officers. Additionally, a closed session is scheduled to discuss specific workers' compensation claims.