Home /NJSIG Board of Trustees Meeting June 21, 2023 /8. Action Items

8. Action Items

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Submitted by STucker on Fri, 05/12/2023 - 1:32pm
A.   2023/2024 Budget – Second reading
       (NJSIG No. 0623-01)                                                     Michele Carosi
B.   2023/2024 Plan of Risk Management – Second reading
       (NJSIG No. 0623-02)                                                            Jill Deitch
C.   2023/2024 Meeting dates – First reading
       (NJSIG No. 0623-03)                                                            Jill Deitch
D.   Trustee nominations
       (NJSIG No. 0623-04)                                                            Jill Deitch
E.   Excess and reinsurance for 2023/2024 policy year
       (NJSIG No. 0623-05)                                                            Jill Deitch
F.   Position grades and wage ranges
       (NJSIG No. 0623-06)                                                            Jill Deitch
G.   Checking accounts & new claims ratification
      (NJSIG No. 0623-07)                                                        Michele Carosi
H.  Contracting:
          1.    Actuarial services
                             (NJSIG No. 0623-08)                                                      Jill Deitch
          2.    Outside counsel - GL, WC, complex, school/educ.
                (NJSIG No. 0623-09)                                         Sherwin Archibald
          3.    Outside counsel - coverage, subro., SBIG
                (NJSIG No. 0623-10)                                         Sherwin Archibald
          4.    Outside counsel - check fraud matter
                             (NJSIG No. 0623-11)                                          Sherwin Archibald
          5.    School employee training services  
                            (NJSIG No. 0623-12)                                             Lauren Schilling
          6.    Data communication network services
                            (NJSIG No. 0623-13)                                                 Chris Cozine
          7.    Purchase of ESX server hardware
                            (NJSIG No. 0623-14)                                                 Chris Cozine
              I.   Return of surplus, member amounts
                            (NJSIG No. 0623-15)                                                      Jill Deitch
 
 
Public Attachments: 
PDF icon 08.A. Budget - second reading.pdf
PDF icon 08.B.Plan of Risk Management.pdf
PDF icon 08.C.Meeting dates.pdf
PDF icon 08.D.Trustee Nominations.pdf
PDF icon 08.E.Excess and reinsurance for the 2023-2024 policy year.pdf
PDF icon 08.F.Position grades and wage ranges.pdf
PDF icon 08.G.Checking accounts and new claims ratification.pdf
PDF icon 08.H.Contracting - 1. Actuarial services.pdf
PDF icon 08.H.Contracting - 2. GL WC complex school educ..pdf
PDF icon 08.H.Contracting - 3. Coverage subro SBIG.pdf
PDF icon 08.H.Contracting - 4. Check fraud counsel.pdf
PDF icon 08.H. Contracting - 5. School employee training services.pdf
PDF icon 08.H.Contracting - 6. Data commun. network services.pdf
PDF icon 08.H.Contracting - 7. ESX server hardware.pdf
PDF icon 08.I.Return of surplus, member amounts.pdf
Groups audience: 
Board Meetings