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Home > NJSIG Board of Trustees Meeting September 16, 2020 > 8. Action items

8. Action items

A.  WTW Net liabilities (reserve) study, adoption (NJSIG No. 0920-1)               Michele Carosi
B.  Refund of member contributions, COVID-19 (NJSIG No. 0920-2)                Michele Carosi
C.  Safety grant declaration (NJSIG No. 0920-3)                                                Michele Carosi
D.  Trustee committee assignments (NJSIG No. 0920-4)                                           Jill Deitch
E.  2020-2021 Meeting dates (second reading) (NJSIG No. 0920-5)                         Jill Deitch
F.   Contracting:
      1. Payroll admin. database software & servs. (NJSIG No. 0920-6)              Michele Carosi
      2. Outside counsel school/educ. lit. (NJSIG No. 0920-7)                        Sherwin Archibald
G.  Checking accounts and new claims ratification (NJSIG No. 0920-8)            Michele Carosi
H.  Cash management and investment plan (NJSIG No. 0920-9)                      Michele Carosi
Public Attachments: 
PDF icon 8A. Resolution NJSIG No. 0920-1 WTW Net liabilities (reserve) study, adoption.pdf
PDF icon 8B. Resolution NJSIG No. 0920-2 Authorizing the Issuance of Initial Member Refunds.pdf
PDF icon 8C. Resolution NJSIG No. 0920-3 Safety Grant Action Item.pdf
PDF icon 8D. Resolution NJSIG No. 0920-4 Trustee committee nominations.pdf
PDF icon 8E. Resolution NJSIG No. 0920-5 2020-2021 Meeting Dates (second reading).pdf
PDF icon 8F1. Resolution NJSIG No. 0920-6 Payroll administration database software and services resolution.pdf
PDF icon 8F2. Resolution NJSIG No. 0920-7 Outside Counsel.pdf
PDF icon 8G1. Resolution NJSIG No. 0920-8 Checking accounts and new claims ratification.pdf
PDF icon 8G2. July 2020 Operating Account Check Register.pdf
PDF icon 8G3. July 2020 NJSIG Claim Account Check Detail.pdf
PDF icon 8G4. July 2020 New Claims Reported.pdf
PDF icon 8G5. August 2020 Operating Account Check Register.pdf
PDF icon 8G6. August 2020 NJSIG Claim Account Check Detail.pdf
PDF icon 8G7. August 2020 New Claims Reported.pdf
PDF icon 8H. Resolution NJSIG No. 0920-9 Cash Management and Investment Plan.pdf
Groups audience: 
Board Meetings
Source URL: https://boardmeetings.njsig.org/node/4621