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 May 17, 2022. 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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Damaris Gurowsky
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Christopher Russo, Ed.D
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Richard J. Casey
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Irene LeFebvre
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Josephine Sharpe
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Christopher Carrubba
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Joseph Meloche, Ed.D.
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Dana Sullivan
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A. Acceptance of the public session minutes for March 23, 2022.
B. Acceptance of the executive session minutes for March 23, 2022
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. Underwriting Report
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Claire King |
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D. Claims Report
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Sherwin Archibald |
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E. Information Technology Report
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Jeff Cook |
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A. Cyber; draft memorandum of coverage
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Stephen Tucker |
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B. Trustee retreat (July 13, 14, 20 or 21), October meeting
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Jill Deitch |
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A. 2022/2023 Budget – First reading
(NJSIG No. 0522-1)
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Jill Deitch |
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B. 2022/2023 Plan of Risk Management – First reading
(NJSIG No. 0522-2)
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Jill Deitch |
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C. Sponsorship, NJSBA Workshop 2022 Oct. 24-26
(NJSIG No. 0522-3)
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Jill Deitch |
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D. Checking accounts & new claims ratification
(NJSIG No. 0522-4)
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Michele Carosi |
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E. NJSIG holiday policy – Second reading
(NJSIG No. 0522-5)
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Stephen Tucker |
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F. NJSIG sick policy –Second reading
(NJSIG No. 0522-6)
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Stephen Tucker |
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G. Contracting:
1. Claims management software system
(NJSIG No. 0522-7)
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Jeff Cook |
