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Home > NJSIG Board of Trustees Meeting - March 20, 2019

NJSIG Board of Trustees Meeting - March 20, 2019

Dates: 
Wednesday, March 20, 2019 - 4:00pm

BOARD OF TRUSTEES MEETING
Wednesday, March 20, 2019
500 Campus Drive, Suite 100, Marlboro, NJ
Meeting 4:00 p.m.
Public Attachments: 
PDF icon 1A. Trustee Contact List 2018-2019.pdf
PDF icon 1B. Sub-fund Liaisons 2018-2019.pdf
PDF icon 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 January 16, 2019.

3. Acceptance of the public and executive session minutes for January 16, 2019.

Public Attachments: 
PDF icon 3A. January 16, 2019 Public Session Minutes.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 and Safety and Risk Control 
Debra Rice
6D.  Underwriting Report Claire King
6E.  Claims Report
Jill Deitch
6F.  Information Technology Report
Jeff Cook
Public Attachments: 
PDF icon 6A. Executive Director's Report.pdf
PDF icon 6B. Comptroller's Report.pdf
PDF icon 6C. Client Relations and Safety and Risk Control Board Report.pdf
PDF icon 6D. Underwriting Report.pdf
PDF icon 6E. Claims Report.pdf
Groups audience: 
Board Meetings

7. Action Items:

A.  Reinsurance
Phil Williams
B.  Contracting:
 
     1.  Outside Counsel
William Mayo
     2.  Financial Auditor
William Mayo
C.  Policy First Reading:
 
     1.  Policy 8030 Employment Practices Counseling Hotline
William Mayo
D.  Checking Accounts & New Claims Ratification
William Mayo
Public Attachments: 
PDF icon 7A. Reinsurance.pdf
PDF icon 7B1. Outside Cousel.pdf
PDF icon 7B2. Financial Auditor.pdf
PDF icon 7C1. 1st Reading Policy 8030 Employment Practices Counseling Hotline.pdf
PDF icon 7D1. Checking Accounts and New Claims.pdf
PDF icon 7D2. January 2019 Claims Account.pdf
PDF icon 7D3. January 2019 New Claims.pdf
PDF icon 7D4. January 2019 Operating Account.pdf
PDF icon 7D5. February 2019 Claims Account.pdf
PDF icon 7D6. February 2019 New Claims.pdf
PDF icon 7D7. February 2019 Operating Account.pdf
Groups audience: 
Board Meetings

8. New Business

Groups audience: 
Board Meetings

Source URL: https://njsig.schoolboard.net/node/4481