00.Agenda

BOARD OF TRUSTEES MEETING
Wednesday, July 19, 2023
6000 Midlantic Drive, Suite 300 North, Mount Laurel, NJ
& via video conference
Meeting 1:00 p.m.

JULY AGENDA
PUBLIC SESSION

ITEM #
1. Call to Order
2. Roll Call
3. Acceptance of the public and executive session minutes for June 21, 2023.
4. Public Participation - Opportunity for public to address the NJSIG Trustees regarding specific agenda items. Each person will have five minutes to speak.
5. Discussion Items:
A. Future property program
B. Remote work pilot program
C. NJSIG’s office space
6. Action Items:
A. Contracting:
Outside counsel - coverage, subro., SBIG - updated
(NJSIG No. 0723-01)
B. Checking accounts & new claims ratification
(NJSIG No. 0723-02)
7. New Business
8. Closed (Executive) Session