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 February 27, 2020. Copies of these notices are on file with the New Jersey Secretary of State.
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Stephanie Brown, Ed.D.
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Irene Le Febvre
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Christopher Russo, Ed.D.
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Thomas F. Connors, Ph.D.
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Joseph Meloche, Ed.D.
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Dana Sullivan
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James J. Jencarelli, Jr.
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Steven K. Robinson
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Acceptance of the public and executive session minutes for March 9, 2020
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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Jill Deitch
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B. Accounting/Finance Report
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Michele Carosi
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C. Safety & Risk Control/Client Relations Report
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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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Sherwin Archibald
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F. Information Technology Report
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Jeff Cook
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Jill Deitch
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A. Willis Towers Watson Rate Review July 1, 2020 - 2021
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Jill Deitch
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B. Excess and reinsurance for the 2020-2021 policy year
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Jill Deitch
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C. Contracting:
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1. Outside counsel for general litigation, complex general litigation, school / education litigation, workers’ compensation litigation, and complex workers’ compensation litigation;
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Jill Deitch
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2. Financial auditing and accounting consulting services
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Jill Deitch
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3. Support, maintenance and modification of proprietary underwriting computer software
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Jill Deitch
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D. Checking Accounts & New Claims Ratification
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Jill Deitch
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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.
