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 July 11, 2022. Copies of these notices are on file with the New Jersey Secretary of State.
| Stephanie Brown, Ed.D. | Damaris Gurowsky | Christopher Russo, Ed.D. |
| Richard J. Casey | Irene Le Febvre | Josephine Sharpe |
| Christopher Carrubba | Joseph Meloche, Ed.D. | Dana Sullivan |
Opportunity for public to address the NJSIG Trustees regarding specific agenda items. Each person will have five minutes to speak.
| A. Executive Director Report | Jill Deitch |
| B. Accounting/Finance Report | Michele Carosi |
| C. Underwriting Report | Claire King |
| D. Claims Report | Sherwin Archibald |
| E. Information Technology Report | Jeff Cook |
| A. NJSIG’s Remote Work Pilot program | Jill Deitch |
| B. Second COVID-19 refund | Jill Deitch |
| C. NJSIG Cyber program success update | Stephen Tucker |
| D. NJSBA Workshop - Atlantic City Oct. 25-26, 2022 | Jill Deitch |
| A. Outside counsel – subro., coverage, school bd. ins. group (NJSIG No. 0922-1) |
Sherwin Archibald |
| B. Employment practices counseling hotline (NJSIG No. 0922-2) |
Jill Deitch |
| C. Checking accounts and new claims ratification (NJSIG No. 0922-3) |
Michele Carosi |
| D. Property appraisal services (NJSIG No. 0922-4) |
Claire King |
EXECUTIVE SESSION RESOLUTION
WHEREAS, N.J.S.A. 10:4-6 et. seq., (“the Open Public Meetings Act”), authorizes public entities to meet in executive session under certain circumstances; and
WHEREAS, the Open Public Meetings Act requires that the Group adopt a resolution at a public meeting to go into private session; now, therefore,
BE IT RESOLVED by the Board of Trustees of the New Jersey Schools Insurance Group that it is necessary to meet in executive session to discuss certain items involving:
A. Litigation; and/or
B. Matters involving attorney client privilege; and/or
C. Matters involving pending contract negotiation; and/or
D. Matters involving terms and conditions of employment of current public employee
BE IT FURTHER RESOLVED that any discussion held by the Board of Trustees which need not remain confidential will be made public as soon as feasible. The minutes of the executive session will not be disclosed until the need for confidentiality no longer exists.
FURTHER RESOLVED that the Board of Trustees will not return to open session to conduct business at the conclusion of the executive session.
