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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Acceptance of the public session minutes for May 24, 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. Trustee nominations
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Jill Deitch |
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B. July 13, 2022 Board retreat topics
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Jill Deitch |
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A. 2022/2023 Budget – Second reading
(NJSIG No. 0622-1)
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Michele Carosi |
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B. 2022/2023 Plan of Risk Management – Second reading
(NJSIG No. 0622-2)
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Jill Deitch |
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C. 2022/2023 Meeting dates – First reading
(NJSIG No. 0622-3)
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Jill Deitch |
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D. Trustee nominations
(NJSIG No. 0622-4)
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Jill Deitch |
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E. Cyber; memorandum of coverage
(NJSIG No. 0622-5)
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Jill Deitch |
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F. Excess and reinsurance for 2022/2023 policy year
(NJSIG No. 0622-6)
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Jill Deitch |
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G. Contracting: Actuarial services
(NJSIG No. 0622-7)
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Jill Deitch |
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H. Contracting: Outside counsel
(NJSIG No. 0622-8)
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Sherwin Archibald |
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I. Position grades and wage ranges
(NJSIG No. 0622-9)
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Jill Deitch |
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J. Checking accounts & new claims ratification
(NJSIG No. 0622-10)
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Michele Carosi |
