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.
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Thomas F. Connors, Ph.D.
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Joseph Meloche, Ed.D.
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Steven K. Robinson
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James J. Jencarelli, Jr.
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Gerald North
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Christopher Russo, Ed.D.
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Irene Le Febvre
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Dennis Quinn
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Dana Sullivan
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3. Acceptance of the public and executive session minutes for May 15, 2019.
Opportunity for public to address the NJSIG Trustees regarding specific agenda items. Each person will have five minutes to speak.
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A. Executive Director Report
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William Mayo
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B. Comptroller Report
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Michele Carosi
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C. Client Relations and Safety & Risk Control
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Debra Rice
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D. Underwriting Report
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Claire King
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E. Claims Report
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Jill Deitch
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F. Information Technology Report
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Jeff Cook
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A. Trustee Reappointments:
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1. NJSBA Northern – Irene LeFebvre - 7/1/19-6/30/22
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William Mayo
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2. NJASBO Southern – Christopher Russo, Ed. D. - 7/1/19-6/30/22
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William Mayo
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3. NJASA South – Joseph Meloche, Ed. D. - 7/1/19-6/30/21
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William Mayo
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B. Trustee Reorganization – Chair/Vice Chair selection
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William Mayo
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C. 2019/2020 Draft Budget
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William Mayo
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D. 2019/2020 Draft Plan of Risk Management
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William Mayo
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E. 2019/2020 Draft Meeting Dates
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William Mayo
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F. Policy Second Reading:
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1. Policy 6250 Tuition Reimbursement
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William Mayo
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G. Contracting:
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1. Outside Counsel
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William Mayo
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2. Employment practices counseling
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William Mayo
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3. Actuarial services
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William Mayo
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H. Checking Accounts & New Claims Ratification
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William Mayo
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I. 2019/2020 Position grades and wage ranges
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William Mayo
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FURTHER RESOLVED that the Board of Trustees will not return to open session to conduct business at the conclusion of the executive session.
