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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:
9G1. NJEIF Sub Fund Administrator Contract – RRM, LLC William Mayo
9G2. CAIP Sub Fund Administrator Contract – J. Byrne Agency William Mayo
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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Home
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NJSIG Board of Trustees Meeting June 17, 2015
/
9. Action Items:
/
9G. Contract Approvals:
/
9G2. CAIP Sub Fund Administrator Contract – J. Byrne Agency William Mayo
9G2. CAIP Sub Fund Administrator Contract – J. Byrne Agency William Mayo
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Attachments
Submitted by
Migration
on Fri, 06/12/2015 - 12:03pm
Public Attachments:
9G2. CAIP – Sub Fund Administrator Contract
Groups audience:
Board Meetings
- Private group -
‹ 9G1. NJEIF Sub Fund Administrator Contract – RRM, LLC William Mayo
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9H. NJSBA Central Trustee Nomination Thomas F. Connors, Ph.D. William Mayo ›
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