2019 Agendas, Minutes and Resolutions

2019 Meeting Agendas:

January 24, 2019April 25, 2019September 26, 2019
February 28, 2019May 14, 2019October 24, 2019
March 19, 2019June 27, 2019December 12, 2019


2019 Meeting Minutes:

January 24, 2019April 25, 2019September 26, 2019
February 28, 2019May 14, 2019October 24, 2019
March 19, 2019June 27, 2019December 12, 2019

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 Unknown
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