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 25, 2019. 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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Christopher Russo, Ed.D.
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James J. Jencarelli, Jr.
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Dennis Quinn
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Dana Sullivan
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Irene Le Febvre
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Steven K. Robinson
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3. Acceptance of the public and executive session minutes for October 21, 2019.
Opportunity for public to address the NJSIG Trustees regarding specific agenda items.
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A. Executive Director
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William Mayo
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B. Accounting/Finance
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Michele Carosi
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C. Safety and Risk Control/Client Relations
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Debra Rice
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D. Underwriting
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Claire King
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E. Claims
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Sherwin Archibald
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F. Information Technology
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Jeff Cook
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A. Korn Ferry: job position grade and range analysis explanation
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Matt Shirley
Meredith Boehringer
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B. 2015 Pension & DCRP Withholdings
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Michele Carosi
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C. NJSIG Investments/Wilmington Trust
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Mary Ann Avery
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D. Willis Towers Watson
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1. Willis Towers Watson Pricing Study Presentation
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Stacy Mina
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2. Rate Review 2020-2021
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Stacy Mina
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A. Financial Audit
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Bowman & Co.
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B. Cash Management & Investment Plan
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Michele Carosi
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C. Investors Bank
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Michele Carosi
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D. Policy Second Reading:
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1. Policy 3710 Safety Grant
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William Mayo
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E. Contracting:
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1. Competitive contracting usage approval
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William Mayo
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2. Insurance brokerage services
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William Mayo
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3. Internet auction services
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William Mayo
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4. Vision benefits insurance coverage
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William Mayo
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F. Checking Accounts & New Claims Ratification
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William Mayo
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