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 | Vacant |
| Christopher Carrubba | Joseph Meloche, Ed.D. | Vacant |
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. Reinsurance property renewal meetings, update | Jill Deitch |
| B. Virtual sub-fund administrator meeting | Jill Deitch |
| C. March 2023 virtual broker meeting | Jill Deitch |
| D. AGRiP annual Governance Conference | Jill Deitch |
| E. Executive Director contract | Dave Rapuano, Esq. |
| A. Trustee nominations (NJSIG No. 0123-1) |
Jill Deitch |
| B. Checking accounts and new claims ratification (NJSIG No. 0123-2) |
Michele Carosi |
| C. Surplus policy – first reading (NJSIG No. 0123-3) |
Jill Deitch |
| D.1. PeopleSoft consulting support services (NJSIG No. 0123-4) |
Jeff Cook |
| D.2. Sub-fund administration services (NJSIG No. 0123-5) |
Jill Deitch |
| E. Authorization to invest additional funds (NJSIG No. 0123-6) |
Jill Deitch |
