NJSIG Board of Trustees Meeting - January 16, 2019

Dates:

Wednesday, January 16, 2019 - 4:00pm

BOARD OF TRUSTEES MEETING

Wednesday, January 16, 2019

6000 Midlantic Drive, Suite 300 North, Mount Laurel, NJ

Meeting 4:00 p.m. Dinner 5:00 p.m.

Public Attachments:

1A. Trustee Contact List 2018-2019.pdf

1B. Sub-fund Liaisons 2018-2019.pdf

1C. Meeting Dates 2018-2019.pdf

Groups audience:

Board Meetings

1. Call to Order

In accordance with the Sunshine Law and N.J.S.A. 10:4-10, due notice of all pending meetings was given to the Atlantic City Press, Newark Star Ledger, and Trenton Times on October 20, 2018. Copies of these notices are on file with the New Jersey Secretary of State

Groups audience:

Board Meetings

2. Roll Call

Thomas F. Connors, Ph.D.	Joseph Meloche, Ed.D.	Steven K. Robinson
James J. Jencarelli, Jr.	Gerald North	Christopher Russo, Ed.D.
Irene Le Febvre	Dennis Quinn	Dana Sullivan

Groups audience:

Board Meetings

3. Acceptance of the public and executive session minutes for November 28, 2018.

Public Attachments:

November Public Session Minutes 1.11.19.pdf

Groups audience:

Board Meetings

4. Public participation

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

Groups audience:

Board Meetings

5. Sub-fund Liaisons

Reports/Comments

Groups audience:

Board Meetings

6. Reports:

6A. Executive Director Report	William Mayo
6B. Comptroller Report	Michele Carosi
6C. Client Relations, Safety & Risk Control and Underwriting Report	Jill Deitch
6D. Claims Report	Jill Deitch
6E. Information Technology Report	Jeff Cook