2019 Agendas, Minutes and Resolutions

2019 Meeting Agenda & Minutes

January 24, 2019: AGENDA | MINUTES
February 28: AGENDA | MINUTES
March 19, 2019: AGENDA | MINUTES
April 25, 2019: AGENDA | MINUTES
May 14, 2019: AGENDA | MINUTES
June 17, 2019: AGENDA | MINUTES
August 21, 2019: AGENDA | MINUTES
September 26, 2019: AGENDA | MINUTES
October 24, 2019: AGENDA | MINUTES
November 12, 2019: AGENDAMINUTES
December 12, 2019: AGENDA | MINUTES

2019 Resolutions:

1-19 Certifying the Appointment of Chair & Vice Chair
2-19 Appointing Custodian of Records
3-19 Designating Official Newspapers
4-19 Establishing Cash Management Plan
5-19 Designating Commission Treasurer
6-19 Designating Authorized Signatures Bank Accounts
7-19 Indemnifying Gloucester County Insurance Commission Officials Employers
8-19 Appointing Commissioner to NJCE
9-19 Authorizing Commission Treasurer to Pay
10-19 2019 Meeting Schedule
11-19 2019 Plan of Risk Management
12-19 Appointing Third Party Administrators
13-19 Appointing Managed Care, Medlogix
14-19 Appointing Executive Director, PERMA
15-19 Appointing Risk Management Consultant
16-19 Appointing Underwriting Service Director
17-19 Appointing Auditor, Bowman & Company
18-19 Appointing Actuary, Actuarial Advantage
19-19 Appointing Defense Panel
20-19 Appoining Nurse Case Manager – S. Schaefer
21-19 Appointing Alternate Field Nurse Case Manager
22-19 January Bill List
23-19 January Health Bill List
24-19 January Liability Check Register
25-19 January Closed Session
26-19 Frisby Settlement
27-19 Messaros Settlement
28-19 Beveryly-Davis Settlement
29-19 Authorizing Travel Expense
30-19 February Bill List
31-19 February Health Bill List
32-19 February Liability Check Register
33-19 February Closed Session
34-19 March Closed Session
35-19 Authorizing Cyber Security Awareness Training
36-19 March Bill List
37-19 March Health Bill List
38-19 April Bill List
39-19 April Health Bill List
40-19 April Liability Check Register
41-19 April Closed Session
42-19 Ellis Settlement
43-19 Evans Settlement
44-19 Tappin Settlement
45-19 Appointing Grace marmero & Associates, LLP
46-19 Acknowledge Name Chage of Rowan College
47-19 Revised Risk Management Plan
48-19 Amend Hardenbergh Insurance Group Contract
49-19 Transfer of Funds
50-19 Authorize Preparation and Advertise RFP’s
52-19 May Bill List
53-19 May Health Bill List
54-19 June Bill List
55-19 June Health Bill List
56-19 June Liability Check Register
57-19 June Closed Session
58-19 Hill Settlement
59-19 Fasano Settlement
60-19 Beverly-Davis Settlement
61-19 August Closed Session
62-19 Certification of Annual Audit 2018
63-19 July Bill List
64-19 July Health Bill List
65-19 August Bill List
66-19 August Health Bill List
67-19 September Bill List
68-19 September Health Bill List
69-19 September Check Liability Register
70-19 September Closed Session
71-19 Hasselman Settlement
72-19 Herron Settlement
73-19 Herron Settlement
74-19 Hills Settlement
75-19 Kappler Settlement
76-19 Bewsher-Laverty Settlement
77-19 Lilley Settlement
78-19 Mehaffey Settlement
79-19 Seider-Paquin Settlement
80-19 Plan of Risk Management
81-19 October Bill List
82-19 October Health Bill List
83-19 October Check Liability Register
84-19 October Closed Session
85-19 Petroski Settlement
86-19 Authorizing Dividend
87-19 November Bill List
88-19 November Health Bill List
89-19 December Bill List
90-19 December Health Bill List
91-19 December Liability Check Register
92-19 December Closed Session
93-19 Daly Settlement
94-19 Zampaglione Settlement
95-19 Abate Settlement
96-19 Morina Settlement