2024 RESOLUTIONS

2024-01 Confirming Election of Chair and Secretary

2024-02 Confirming Election of Ex Com and Alts

2024-03 Approving Professional Staff

2024-04 Approving Defense Counsel and Assoc

2024-05 Recommending EPL POL Defense Panel

2024-06 Appointing Joe Nardi as Conflict Solicitor

2024-07 Adopting Cash and Investment Policy

2024-08 Adopting Procedures for OPMA

2024-09 Adopting Fiscal Policies

2024-10 Adopting Admin Policies

2024-11 Designating Ex Dir as Comp Officer

2024-12 Adopting Conflict of Interest Policy

2024-13 Establishing Fund Records Program

2024-14 Establishing Plan of RM

2024-15 Approving Claims Payment Officer

2024-16 Travel Reim Exp Policy

2024-17 Closed Session January

2024-18 Closed Session Feb

2024-19 Amending Plan of Risk Mgmt

2024-20 Appointing Jim Pacanowski as Cyber Rep

2024-21 Closed Session March

2024-22 Closed Session April

2024-23 Adopting ACM Lit Mgmt Guidelines

2024-24 Release of ACM 2022 Closed Mins

2024-25 Release of ACM 2023 Closed Mins

2024-26 Appoint J Pacanowski MEL_RCF_EJIF Rep

2024-27 Closed Session May

2024-28 Adopting ACM Model Indem Insurance Provisions

2024-29 Honoring Lucy Samuelsen

2024-29A Closed Session June

2024-30 Adopting Lit Mgmt Guidelines COI Policy ACM

2024-31 Approving Associate Julianne Affanato

2024-32 ACM Accepting Audit

2024-33 Honoring James Craft

2024-34 Closed Session July

2024-35 Closed Session Sept

2024-36 Authorizing release of surplus from closed yrs

2024-37 Intrafund Transfer 2021 WC AL_Sept

2024-38 Authorizing 3 yr MEL JIF Membership ACM 2025-2027-Fully Executed

2024-39 Authorizing 3 yr RCF JIF Membership ACM 2025-2027


2023 RESOLUTIONS

2023-01 Confirming Election of Chair and Sec

2023-02 Confirming Election of Ex Com and Alts

2023-03 Approving Prof Staff

2023-04 Approving Defense Counsel and Assoc

2023-05 Recomm EPL POL Defense Panel

2023-06 Appointing J Nardi as Conflict Solicitor

2023-07 Adopting Cash and Investmt Policy

2023-08 Adopting Procedures for OPMA

2023-09 Adopting Fiscal Policies

2023-10 Adopting Admin Policies

2023-11 Designating Ex Dir as Comp Officer

2023-12 Adopting Conflict of Interest Policy

2023-13 Establishing Fund Records Program

2023-14 Establishing Plan of RM

2023-15 Approving Claims Pymt Officer

2023-16 Travel Reim Exp for PrimaAgrip

2023-17 Closed Session January

2023-18 Authorizing Claims Audit with North Shore Risk

2023-19 Release of Lowers AELCF

2023-20 Appointing Wintsec as Tech Risk Dir Feb-Dec 2023

2023-21 Honoring Jim Craft Past Chair

2023-22 Closed Session Feb

2023-23 Res Amending Res 2022-57 for D2 NTE contract amount

2023-24 Electing member to fill vacancy-VK pdf

2023-25 Confirming Revised Ex Comm-VK

2023-26 Closed Session March

2023-27 Closed Session April

2023-28 Release of 2022 Closed Session Mins

R2023-29 ACM JIF MEL RCF Cyber Rep 2023

2023-30 Closed Session May

2023-31 Closed Session June

2023-32 Resignation of Cooper Levenson as Defense Counsel

2023-33 Accepting Annual JIF Audit

2023-34 Authorizing Intrafund Transfer to 2019 WC-June

2023-35 Creation of RCF Supplemental Assmt Account

2023-36 Honoring James Goos Retirement

2023-37 Closed Session July

2023-38 Appointing Roy Spoltore as Acting Sec

2023-39 Closed Session September

2023-40 Authorizing Release of Surplus from Clsd Yrs

2023-41 Closed Session Oct

2023-42 Closed Session Nov

2023-43 Res for ACM JIF to Join E-JIF EXECUTED

2023-44 Transfer FY 2019 to RCF

2023-45 Res Amending 2023 ACM JIF RM Plan

2023-46 Appointing LM as MEL RCF Cyber Rep 2024

2023-47 Closed Session Dec

2023-48 Authorizing transfer to MEL Unencumbered Surplus

2023-49 Authorizing D2 Jan 2023 contract to be revised

2023-50 Auth 1 yr Contract D2 for Cyber Hygiene Phishing

2023-51 Auth 1 yr Contract D2 for External Vulnerability Scanning

2023-52 Auth 1 yr Contract D2 for External Penetration Testing

2023-53 Appointing LM as EJIF Rep 2024

2023-54 Designating Additional Approved Associate


2022 RESOLUTIONS

2022-01 Confirming Chair and Sec

2022-02 Confirming Ex Comm and Alts

2022-03 Appointing Prof Staff

2022-04 Awarding Contracts to Defense Counsel

2022-05 Recomm EPL POL Def Panel

2022-06 Appointing Conflict Attorney

2022-07 Adopting Cash Mgmt and Investmt Policy

2022-08 Adopting Open Public Mtgs Compliance

2022-09 Adopting Fiscal Policies

2022-10 Adopting Admin Policies

2022-11 Establishing PACO

2022-12 Conflict of Interest

2022-13 Establishing Fund Records Program

2022-14 Establishing 2022 RMP

2022-15 Designate Claims Pymt Officer

2022-16 Participation in MEL Named Storm Risk

2022-17 Authorizing Reimb of Travel Exp

2022-18 Closed Session-Jan

2022-19 Create MEL Unenc Surplus Acct and transfer FY2021-ACM

2022-20 Honoring Chair Seib

2022-21 Closed Session -Feb

2022-22 Appointing QualCare for Mgd Care Services_3-1 to 1-1-23

2022-23 Confirming Revised EC

2022-24 Closed Session -March

2022-25 Honoring Garrison Retirement

2022-26 Closed Session -April

2022-27 Release of 2015 Closed Session

2022-28 Release of 2016 Closed Session

2022-29 Release of 2017 Closed Session

2022-30 Release of 2020 Closed Session

2022-31 Release of 2021 Closed Session

2022-32 Closed Session -May

2022-33 Authorizing Approv Assoc to Def Panel

2022-34 Removing Approv Assoc from Def Panel

2022-35 Electing new EC to fill vacancy-HS

2022-36 Confirming replacemt remainder of year-HS

2022-37 Closed Session -June 2022-38 Certifying 12-31-21 Audit

2022-39 Authorizing pymt for MEL Trigger Assmt

2022-40 Authorizing pymt for RCF Surplus Trigger

2022-41 Closed Session-July

2022-42 Closed Session-Sept

2022-43 Authorizing Intrafund transfer FY 2021-Sept

2022-44 Authorizing Release of Surplus

2022-45 Closed Session-Oct

2022-47 Release Port Republic AELCF

2022-48 Closed Session-Nov

2022-49 Transfer 2018 to MEL RCF

2022-50 Release of Surplus-supplemental ACM

2022-51 Accepting Cyber JIF assessments 2023- ACM JIF

2022-52 Res Kellie Seib as MEL RCF and Cyber JIF Representative

2022-53 Rejecting all Tech Risk Ser Dir responses

2022-54 Closed Session-Dec

2022-55 Authorizing transfer to MEL Unencumbered Surplus

2022-56 Authorizing 1 yr contract with Wizer

2022-57 Authorizing 1 yr contract with D2

2022-58 Honoring Richard Hirsch Retirement

2022-59 Honoring Paul J Miola Service


2021 RESOLUTIONS

2021-01 Confirming Chair and Sec

2021-02 Confirming Ex Comm and Alts

2021-03 Appointing Professional Staff

2021-04 Awarding Contracts to Defense Counsel and Assoc

2021-05 Recommending EPL POL Defense Panel

2021-06 Appointing Conflict Attorney

2021-07 Adopting Cash Mgmt and Investmt Policies

2021-08 Adopting Open Public Mtgs Compliance

2021-09 Adopting Fiscal Policies 2021-10 Adopting Admin Policies

2021-11 Establishing Public Comp Officer

2021-12 Conflict of Interest

2021-13 Establishing Fund Records Program

2021-14 Establishing 2021 RMP

2021-15 Designation of Claims Pymt Officer

2021-16 Participation in MEL Named Storm Ded

2021-17 Authorizing Travel Expenses

2021-18 Closed Session-Jan

2021-19 Honoring Scott Wahl

2021-20 Closed Session-Feb

2021-21 Authorizing release of Buena Vista AELCF

2021-22 Closed Session-March

2021-23 Closed Session-April

2021-24 Authorizing pymt for covid WC files to QL

2021-25 Closed Session-May

2021-26 Release 2018 Closed Session

2021-27 Release 2020 Closed Session

2021-28 Closed Session-June

2021-29 Accepting Annual Audit

2021-30 Authorizing Pymt for MEL Surplus Trigger

2021-31 Authorizing Pymt for RCF Surplus Trigger

2021-32 Closed Session-July

2021-33 Authorizing Destruction of Records

2021-34 Authorizing Contract with Wizer-cyber training

2021-35 Authorizing Release of Surplus ACM

2021-36 Authorizing MEL 3 yr Renewal-ACM

2021-37 Authorizing RCF 3 yr Renewal-ACM

2021-38 Closed Session

2021-39 Closed Session-Oct

2021-40 Closed Session-Nov

2021-41 Authorize transfer of FY 2017 to RCF

2021-42 Appoint Rich Hirsch to MEL and RCF

2021-43 Execute contract with Chris Winter for Law Enf Services thru 12-31-21

2021-44 Honoring Joseph Picard

2021-45 Closed Session-Dec

2021-46 Executing 2022 contract with Wizer

2021-47 Executing 2022 contract with D2

2021-48 Upper Twp Release AELCF


2020 RESOLUTIONS

2020-01 Confirming Election of Chair and Secretary

2020-02 Confirming Election of Executive Committee and Alternates

2020-03 Appointing Professional Staff

2020-04 Approving Defense Attorneys

2020-05 Recommending EPL-POL Defense Panel

2020-06 Appointing Louis J. Greco, Esquire as Conflict Solicitor

2020-07 Adopting Cash and Investment Policy

2020-08 Adopting Procedures in Compliance with Open Public Meetings Act

2020-09 Adopting Fiscal Policies and Procedures

2020-10 Adopting Administrative Policies and Procedures

2020-11 Designating Exec. Dir. As the Public Agency Compliance Officer in Accordance with the NJ Dept. of the Treasury

2020-12 Adopting and Establishing a Conflict of Interest Policy

2020-13 Establishing a Fund Records Program

2020-14 Plan of Risk Management-Committee Charters

2020-15 Designation of Certifying and Approving Officer for the Payment of Claims

2020-16 Authorizing Participation in MEL Named Storm Deductible Risk Sharing Program

2020-17 Authorizing Advance Travel Expenses for travel to PRIMA & AGRIP conferences

2020-18 Closed Session

2020-19 Honoring Chair Perez

2020-20 Closed Session

2020-21 Closed Session

2020-22 Authorizes Pymts If Mtg Cancelled

2020-23 Closed Session

2020-24 Release of 2019 Closed Session

2020-25 Closed Session

2020-26 Release of 2018 Closed Session

2020-27 Honoring Ingrid Perez

2020-28 Closed Session

2020-29 Accepting Annual Audit 2019

2020-30 Release Hammonton’s Share of AELCF – June

2020-31 Closed Session July

2020-32 Authorizing contract with Police One

2020-33 Authorizing contract with Media Pro-Pivot Point

2020-34 Electing EC member to fill vacancy

2020-35 Confirming EC replacement for 2020

2020-36 Closed Session Sept

2020-37 Release of Surplus from CY

2020-38 Closed Session October

2020-39 Closed Session

2020-40 Transfer to MEL RCF

2020-41 Richard Hirsch Appointed as Rep to MEL JIF and RCF

2020-42 Closed Session-Dec

2020-43 ACM Transfer to MEL Retro Account

2020-44 ACM Amending 07 and 09 to Participate JCMI