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 February 6, 2015.  Copies of these notices are on file with the New Jersey Secretary of State.

                  Mark Finkelstein                                         Christopher Russo

          William Herman                                         Jeffrey Rutzky

          Irene Le Febvre                                           Anthony Tonzini, Jr.

          Stephen Robinson                                      Anthony Trongone

 4A. Acceptance of the Public Session Minutes for March 25, 2015.

 4B. Acceptance of the Executive Session Minutes for March 25, 2015.

 Opportunity for Public to address the NJSIG Trustees regarding specific agenda items.  Each person will have five minutes to speak.

 Reports/Comments 

7A.  Executive Director                                                           William Mayo

7B.  Comptroller                                                                     Michele Carosi

7C.  Loss Control                                                                    Anthony Jones

7D.  Claims                                                                             Louis Giannetto

7E.  Information Technology                                                  Jeffrey Cook

7F.  Underwriting                                                                   Kelly Machu

7G.  Human Resources                                                           Chai Respes

8A.  2015/2016 Draft Budget                                                                          William Mayo

8B.  2015/2016 Draft Plan of Risk Management                                            William Mayo

8C.  AGRIP Fall Educational Forum                                                                William Mayo

9A.  Checking Accounts and New Claims Ratification                                    William Mayo

9B.  Broker Commission Rates                                                                        William Mayo

9C.  Trustee Nomination                                                                                 William Mayo

9D.  NJSIG Relocation                                                                                     William Mayo

WHEREAS, N.J.S.A. 10:4-6 et. seq., (“the Open Public Meetings Act”), authorizes public entities to meet in executive session under certain circumstances; and

WHEREAS, the Open Public Meetings Act requires that the Group adopt a resolution at a public meeting to go into private session; now, therefore,

BE IT RESOLVED by the Board of Trustees of the New Jersey Schools Insurance Group, that it is necessary to meet in executive session to discuss certain items involving:

                  11A.  Litigation Updates;

 11A2.  11EO03189D/10WC09611D - Benning vs. Middlesex Regional ESC

                            11A3.  13EO02080S - Davis v Bridgeton

                  11B.  Matters involving attorney client privilege regarding procedural audit results;

BE IT FURTHER RESOLVED that any discussion held by the Board of Trustees which need not remain confidential will be made public as soon as feasible.  The minutes of the executive session will not be disclosed until the need for confidentiality no longer exists.

FURTHER RESOLVED that the Board of Trustees may return to open session to conduct business at the conclusion of the executive session.