BOARD OF TRUSTEES MEETING
Wednesday, June 16, 2021
6000 Midlantic Drive, Suite 300 North, Mount Laurel, NJ
Meeting 10:00 a.m.
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 11, 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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Richard J. Casey
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Joseph Meloche, Ed.D.
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Josephine Sharpe
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James J. Jencarelli, Jr.
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Steven K. Robinson
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Dana Sullivan
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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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A. Trustee nominations
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Jill Deitch |
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B. Board retreat dates
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Jill Deitch |
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C. NJSIG return to office
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Jill Deitch |
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D. Sub-fund administration services
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Jill Deitch |
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A. 2021/2022 Budget – second reading
(NJSIG No. 0621-1)
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Michele Carosi |
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B. 2021/2022 Plan of Risk Management – second reading
(NJSIG No. 0621-2)
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Jill Deitch |
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C. 2021/2022 Meeting dates – second reading
(NJSIG No. 0621-3)
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Jill Deitch |
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D. Trustee nominations
(NJSIG No. 0621-4)
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Jill Deitch |
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E. Excess and reinsurance for the 21-22 policy year
(NJSIG No. 0621-5)
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Jill Deitch |
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F. Contracting: Actuarial services
(NJSIG No. 0621-6)
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Jill Deitch |
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G. Checking accounts & new claims ratification
(NJSIG No. 0621-7)
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Michele Carosi |
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H. Position grades and wage ranges
(NJSIG No. 0621-8)
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Jill Deitch |
