Name: Regular Meeting — Risk Management Trust Fund Board — May 14, 2026
Start: 2026-05-14

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City of Glendale · Meeting 6117 complete

2026-05-14 · Regular Meeting

Items: 15 / 15

Risk Management Trust Fund Board

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Synced: 2026-09-30 21:29 AZ

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15 item(s)

City of Glendale · Meeting 6117 complete

1. ¶ CALL TO ORDER BY CHAIRPERSON

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2. ¶ ROLL CALL BY CHAIRPERSON

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4. ¶ APPROVAL OF THE MINUTES RISK MANAGEMENT TRUST FUND BOARD MINUTES OF OCTOBER 23, 2025.

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5. ¶ FOR INFORMATION PURPOSES: ANNOUNCEMENT OF THE NEW BOARD MEMBER APPOINTED

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6. ¶ OPEN MEETING LAW REFRESHER

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7. ¶ FOR INFORMATION PURPOSES: AMERICAN WITH DISABILITIES ACT AND ACCESSIBILITY PROGRAM SUMMARY UPDATE

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9. ¶ FOR INFORMATION PURPOSES: REVIEW OF RISK MANAGEMENT'S CLAIMS AND LAWSUITS

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10. ¶ MOTION TO RECONVENE REGULAR SESSION

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11. ¶ DISCUSSION AND MOTION TO APPROVE FISCAL YEAR 2026-2027 PROPERTY AND LIABILITY INSURANCE AND EXCESS INSURANCE PROGRAMS

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12. ¶ FOR INFORMATION PURPOSES: DISCUSSION OF 2026 LIABILITY AND PROPERTY ACTUARIAL REPORT AS OF DECEMBER 31, 2025 EXTRAPOLATED TO JUNE 30, 2026.

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13. ¶ FOR INFORMATION PURPOSES: DISCUSSION OF RISK MANAGEMENT TRUST FUND FISCAL YEAR (FY) 2025-2026 REVENUES, EXPENSES AND FUND BALANCE

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14. ¶ DISCUSSION TO SELECT DATE OF NEXT BOARD MEETING: OCTOBER 2026

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15. ¶ ADJOURNMENT

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