A. 2023/2024 Budget – Second reading
(NJSIG No. 0623-01) Michele Carosi
B. 2023/2024 Plan of Risk Management – Second reading
(NJSIG No. 0623-02) Jill Deitch
C. 2023/2024 Meeting dates – First reading
(NJSIG No. 0623-03) Jill Deitch
D. Trustee nominations
(NJSIG No. 0623-04) Jill Deitch
E. Excess and reinsurance for 2023/2024 policy year
(NJSIG No. 0623-05) Jill Deitch
F. Position grades and wage ranges
(NJSIG No. 0623-06) Jill Deitch
G. Checking accounts & new claims ratification
(NJSIG No. 0623-07) Michele Carosi
H. Contracting:
1. Actuarial services
(NJSIG No. 0623-08) Jill Deitch
2. Outside counsel - GL, WC, complex, school/educ.
(NJSIG No. 0623-09) Sherwin Archibald
3. Outside counsel - coverage, subro., SBIG
(NJSIG No. 0623-10) Sherwin Archibald
4. Outside counsel - check fraud matter
(NJSIG No. 0623-11) Sherwin Archibald
5. School employee training services
(NJSIG No. 0623-12) Lauren Schilling
6. Data communication network services
(NJSIG No. 0623-13) Chris Cozine
7. Purchase of ESX server hardware
(NJSIG No. 0623-14) Chris Cozine
I. Return of surplus, member amounts
(NJSIG No. 0623-15) Jill Deitch
