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Home > NJSIG Board of Trustees Meeting October 21, 2019

NJSIG Board of Trustees Meeting October 21, 2019

Dates: 
Monday, October 21, 2019 - 4:00pm
BOARD OF TRUSTEES MEETING
Monday, October 21, 2019
Dock’s Oyster House
2405 Atlantic Avenue, Atlantic City, NJ 08401
Meeting 4:00 p.m.
Public Attachments: 
PDF icon 1A. Trustee Contact List 2019-2020.pdf
PDF icon 1B. Sub-fund Liaisons 2019-2020.pdf
PDF icon 1C. Meeting Dates 2019-2020.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 September 18, 2019.  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.
Christopher Russo, Ed.D.
James J. Jencarelli, Jr.
Dennis Quinn
Dana Sullivan
Irene Le Febvre
Steven K. Robinson
 
 
Groups audience: 
Board Meetings

3. Acceptance of the public and executive session minutes for August 26, 2019 and September 18, 2019.

3A. Acceptance of the public session minutes for August 26, 2019.

3B. Acceptance of the public and executive session minutes for September 18, 2019.

Public Attachments: 
PDF icon 2019.8.26 - Public Session Meeting Minutes.pdf
PDF icon 2019.9.18 - Public Session Meeting 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 Liaison

Reports/Comments

Groups audience: 
Board Meetings

6. Reports

A.  Executive Director
William Mayo
B.  Accounting/Finance
Michele Carosi
C.  Safety and Risk Control and Client Relations
Debra Rice
D.  Underwriting
Claire King
E.  Claims
Sherwin Archibald
F.  Information Technology
Jeff Cook
Public Attachments: 
PDF icon 6A. Executive Director's Report 10 21 19.pdf
PDF icon 6B. Accounting-Finance Report 10 21 19.pdf
PDF icon 6C. Client Relations and Safety and Risk Control - 10 21 19.pdf
PDF icon 6D. Underwriting Board Report 10 21 19.pdf
PDF icon 6E. Claims Board Report 10 21 19.pdf
PDF icon 6F. IT Board Report October 21, 2019.pdf
Groups audience: 
Board Meetings

7. New business

Groups audience: 
Board Meetings

8. Executive session

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:
 
                8A.  Litigation;
   8B.  Matters involving attorney client privilege;
 
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 will not return to open session to conduct business at the conclusion of the executive session.

Groups audience: 
Board Meetings
Source URL: https://njsig.schoolboard.net/node/4534