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NJSIG Board of Trustees Meeting June 17, 2015
1. Call to Order
2. Roll Call
3. Chairperson and Vice-Chairperson Selection William Mayo
4. Acceptance of the Public and Executive Session Minutes for May 20, 2015
5. Public Participation
6. Sub Fund Liaisons
7. Reports:
8. Discussion Item:
9. Action Items:
9A. Checking Accounts and New Claims Ratification William Mayo
9B. Professional Services Approval 2015/2016 William Mayo
9C. 2015/2016 Budget William Mayo
9D. 2015/2016 Plan of Risk Management William Mayo
9E. 2015/2016 Meeting Dates William Mayo
9F. Rescind Broker Commission Rate William Mayo
9G. Contract Approvals:
9H. NJSBA Central Trustee Nomination Thomas F. Connors, Ph.D. William Mayo
9J. NJSIG Investments William Mayo
9K. NJSIG Relocation William Mayo
10. New Business
11. Executive Session
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NJSIG Board of Trustees Meeting June 17, 2015
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9. Action Items:
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9E. 2015/2016 Meeting Dates William Mayo
9E. 2015/2016 Meeting Dates William Mayo
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Submitted by
Migration
on Wed, 06/10/2015 - 4:25pm
Public Attachments:
9E. 2015-2016 Meeting Dates
Groups audience:
Board Meetings
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‹ 9D. 2015/2016 Plan of Risk Management William Mayo
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9F. Rescind Broker Commission Rate William Mayo ›
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