11. Executive Session

WHEREAS, N.J.S.A. 10:4-6 et. seq., (“the Open Public Meetings Act”), authorizes public entities to meet in executive session under certain circumstances; and

WHEREAS, the Open Public Meetings Act requires that the Group adopt a resolution at a public meeting to go into private session; now, therefore,

BE IT RESOLVED by the Board of Trustees of the New Jersey Schools Insurance Group, that it is necessary to meet in executive session to discuss certain items involving:

                  11A.  Litigation Updates;

 11A2.  11EO03189D/10WC09611D - Benning vs. Middlesex Regional ESC

                            11A3.  13EO02080S - Davis v Bridgeton

                  11B.  Matters involving attorney client privilege regarding procedural audit results;

BE IT FURTHER RESOLVED that any discussion held by the Board of Trustees which need not remain confidential will be made public as soon as feasible.  The minutes of the executive session will not be disclosed until the need for confidentiality no longer exists.

FURTHER RESOLVED that the Board of Trustees may return to open session to conduct business at the conclusion of the executive session.