NJSBAIG BOARD OF TRUSTEES MEETING
Wednesday, November 28, 2012
Courtyard by Marriott, Cranbury, NJ
Meeting 4:00 p.m. Dinner 6:00 p.m.
In accordance with the Sunshine Law, due notice of all pending meetings was given to the Atlantic City Press, Newark Star Ledger, and Trenton Times on August 10, 2012. Copies of these notices are on file with the New Jersey Secretary of State.
Eva M. Nagy
Leon Kaplan
James Edwards
Mark Finkelstein
William Herman
Daniel G. Vivarelli
Donald Webster
K. Chris Pierson
Raymond Wiss
3A. Acceptance of the Public Session Minutes for October 10, 2012.
3B. Acceptance of the Executive Session Minutes for October 10, 2012.
3A. Acceptance of the Public Session Minutes for October 10, 2012
Opportunity for Public to address the NJSBAIG Trustees regarding specific agenda items. Each person will have five minutes to speak.
8. Special Report/Action Item:
A. Pricing Study Stacy Mina, Towers Watson
|
A. Sandy Update |
Marty Kalbach |
|
B. NJSBAIG Workshop |
Marty Kalbach/Lisa White |
|
C. AGRiP Conference |
William Herman/Daniel Vivarelli |
|
D. Bylaw Committee Update |
Eva M. Nagy |
|
E. Change of Meeting Location |
Eva M. Nagy |
9A. Sandy Update
9C. AGRiP Conference
9D. Bylaw Committee Update
9E. Change of Meeting Location
|
A. Checking Accounts & New Claim Ratification |
Marty Kalbach |
|
B. Second Reading: |
|
| 1. Medical Benefits Policy 6240 | Marty Kalbach |
| 2. Discretionary Settlement Authority Policy 7680 | Marty Kalbach |
10A. Checking Accounts & New Claim Ratification
| 10B. | Second Reading: | |
| 1. Medical Benefits policy 6240 | Marty Kalbach | |
| 2. Discretionary Settlement Authority Policy 7680 | Marty Kalbach |
10B1. Medical Benefits Policy 6240
