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.
| Stephanie Brown, Ed.D. | Irene LeFebvre | Christopher Russo, Ed.D. |
| Thomas Connors, Ph.D. | Joseph Meloche, Ed.D. | Josephine Sharpe |
| James Jencarelli | Steven Robinson | Dana Sullivan |
3. 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.
| A. Executive Director's Report | Jill Deitch |
| B. Accounting/Finance Report | Michele Carosi |
| C. Safety and Risk Control/Client Relations | Debra Rice |
| D. Underwriting Report | Claire King |
| E. Claims Report | Sherwin Archibald |
| F. Information Technology Report | Jeff Cook |
| A. Actuarial study of surplus | Jill Deitch |
| B. Return of member contributions in light of COVID-19 | Jill Deitch |
| C. Sponsorship: NJSBA Virtual Conference Oct. 20-22, 2020 | Debra Rice |
| D. Incident reporting initiative | Debra Rice |
| E. Trustee Nomination | Jill Deitch |
| A. 2020/2021 Budget – First reading | Jill Deitch |
| B. 2020/2021 Plan of Risk Management - First Reading | Jill Deitch |
| C. 2020/2021 Meeting Dates - First Reading | Jill Deitch |
| D. Checking accounts and new claims ratification | Michele Carosi |
| E. Education Assistance Plan Policy - First Reading | Michele Carosi |
| F. Contracting: | |
| 1. School employee training services | Debra Rice |
| 2. Temporary staffing and direct hire services | Jeffrey Cook |
| 3. Independent medical examination services | Sherwin Archibald |
| 4. Excess and reinsurance for the 2020-2021 policy year | Jill Deitch |
