NJSIG BOARD OF TRUSTEES MEETING
Wednesday, September 16, 2015
Forsgate Country Club, Monroe Township NJ
Meeting 4:00 p.m. Dinner 5:00 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 September 1, 2015. Copies of these notices are on file with the New Jersey Secretary of State.
|
Thomas F. Connors, Ph.D |
Christopher Russo, Ed.D. |
|
Irene Le Febvre |
Jeffrey Rutzky |
|
Steven Robinson |
Anthony Tonzini, Jr. |
3A. Acceptance of the Public Session Minutes for June 17, 2015.
3B. Acceptance of the Executive Session Minutes for June 17, 2015.
3A. Acceptance of the Public Session Minutes for June 17, 2015
Opportunity for Public to address the NJSIG Trustees regarding specific agenda items. Each person will have five minutes to speak.
|
6A. Executive Director William Mayo
|
|
6B. Comptroller Michele Carosi
|
|
6C. Client Relations/Underwriting Kelly Machu
|
|
6D. Loss Control Tony Jones
|
|
6E. Claims Louis Giannetto
|
|
6F. Information Technology Jeff Cook
|
|
6G. Human Resources Chai Respes
|
|
6H. Willis Dave Ritch
|
7A. Towers Watson – Reserve Study Approval and Report
7B. Towers Watson – Reserve Study Presentation
|
8A. Member Equity William Mayo
|
|
8B. Trustee Committee Appointments Anthony Tonzini, Jr |
|
9A. Safety Grant William Mayo
|
|
9B. Checking Accounts & New Claims Ratification William Mayo |
EXECUTIVE SESSION RESOLUTION
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:
|
1.
|
Litigation;
|
FURTHER RESOLVED that the Board of Trustees may return to open session to conduct business at the conclusion of the executive session.
