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HomeMy WebLinkAboutMMIA - Board of DirectorsMontana Municipal Insurance Authority MEMORANDUM MMIA Member Entities with Population Under 20,000 From: Bob Worthington, CEO VIA Electronic Mail September 20, 2006 Vacancy on the MMIA Board of Directors The MMIA Board of Directors consists of thirteen individuals representing member entities of the MMIA. Six of the Board seats are reserved for members with a population exceeding 20,000. Six of the Board seats are reserved for representation bymembers with a population less than 20,000 and the thirteenth seat (At-Large Seat) is elected by the seated twelve Directors. All terms on the Board are for two years. Terms are staggered and expire at the MMIA Annual meeting. At the 2006 MMIA Annual meeting an election will be held for three seats representing members with a population under 20,000. In addition, the term of the At-Large seat will expire at the 2006 Annual meeting and will be elected upon seating of the twelve members. Kathy Denke, long standing member of the MMIA Board of Directors and the Clerk-Treasurer for the City of Thompson Falls, whose term expires in 2006, has informed the Board she will not seek reelection. Other Board members whose terms expire in 2006 have indicated they will stand for re-election. Individuals who are interested in standing for election to the MMIA Board and are an elected or appointed official of a member with a population less than 20,000 may place their name in nomination. This can be done by submitting a letter to the MMIA Board of Directors placing the name in nomination or by having their name placed in nomination verbally at the 2006 Annual Meeting. This meeting is scheduled for Thursday, October 5, 2006 commencing at 4:15 pm in cooperation with the League of Cities Conference in West Yellowstone, MT. The Board meets eight to ten times per year. Meetings are generally held on Fridays in Helena. Persons interested in this position should be available to attend regular meetings and a Board retreat held each spring and extending for three days. The MMIA Board is a dynamic organization charged with directing the activities of a statewide interlocal agency that provides essential risk retention and management services to Montana cities and towns. Through regional and national training, Board members obtain a broad understanding of the varied aspects of the liability, workers' compensation, property and employee benefits risk retention industries. Board members participating in meetings or training are reimbursed for lodging and receive per diem and mileage payments. Individuals interested in this seat on the MMIA Board are encouraged to send notice of their interest by Friday, September 29, 2006 to: MMIA Board Appointment Attn: Bob Worthington PO Box 6669 Helena, MT 59604-6669 bworthington~Jmmia.net O:~BWorthlngton~Bob~Board~B~30 New Member Process~Septernber2006'~oerdlnterestMemoSept2006Elec~'onlc.doc PO Box 6669, Helena, MT 59604-6669 (406) 443-0907 In MT: I (800) 635-3089 Fax: (406) 449-7440