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NJSIG Board of Trustees Meeting January 15, 2020

  • 1. Call to order
  • 2. Roll call
  • 3A. Acceptance of the public session minutes for November 18, 2019.
  • 4. Public participation
  • 5. Sub-fund liaisons
  • 6. Reports
  • 7. Discussion items
  • 8. Action items
  • 9. New Business
  • 10. Executive session

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Home /NJSIG Board of Trustees Meeting January 15, 2020 /8. Action items

8. Action items

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Submitted by rjohnson-payne on Fri, 01/10/2020 - 3:28pm
A.  Checking Accounts & New Claims Ratification
Jill Deitch
B. Contracting:        
 
     1.  Incident reporting system RFP
Jill Deitch
     2.  Appointment of special counsel
Jill Deitch
Public Attachments: 
PDF icon 8A1. January 2020 Checking Accounts and New Claims 1.10.20.docx.pdf
PDF icon 8A2. November 2019 Claim Account Check Register.pdf
PDF icon 8A3. November 2019 Operating Account Check Register.pdf
PDF icon 8A4. November 2019 New Claims.pdf
PDF icon 8A5.December 2019 Claim Account Check Register.pdf
PDF icon 8A6. December 2019 Operating Account Check register.pdf
PDF icon 8A7. December 2019 New Claims.pdf
PDF icon 8B1. Incident reporting system - Action Item v1.pdf
PDF icon 8B2. Outside Counsel Appointment of special counsel - Action Item v1 1.10.20.pdf
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Board Meetings
‹ 7. Discussion items up 9. New Business ›
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