NJSIG BOARD OF TRUSTEES MEETING
Wednesday, November 18, 2015
Forsgate Country Club, Monroe Township NJ
Meeting 4:00 p.m. Dinner 5:00 p.m.
|
Thomas F. Connors, Ph.D. |
Steven K. Robinson |
|
Irene Le Febvre |
Christopher Russo, Ed. D |
|
Kevin Kitchenman |
Anthony N. Tonzini, Jr. |
|
6A. Executive Director |
William Mayo |
|
6B. Comptroller |
Michele Carosi |
|
6C. Client Relations and 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. Special Report Pricing Study |
Stacy Mina, Towers Watson |
|
7B. NJSBA Southern Trustee Nomination |
Anthony Tonzini, Jr. |
|
7C. Checking Accounts & New Claims Ratification |
William Mayo |
|
7D. Defense Panel Counsel Policy 2212 |
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:
9A. Matters involving attorney client privilege regarding personnel;
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
