2014 Agendas, Minutes and Resolutions

2014 Meeting Agendas:

January 10, 2014 April 28, 2014 September 30, 2014
February 3, 2014 June 23, 2014 October 27, 2014
February 24, 2014 July 28, 2014 November 24, 2014
March 24, 2014 August 25, 2014 December 22, 2014


2014 Meeting Minutes:

January 10, 2014 June 23, 2014 October 27, 2014
February 24, 2014 July 28, 2014 November 24, 2014
March 24, 2014 August 25, 2014 December 22, 2014
April 28, 2014 September 30, 2014



2014 Resolutions:

1-14 Certifying Chairperson & Vice Chairperson                                  
2-14 Appointing Commissioner to CEL                                               
3-14 Designating Commission Treasure
4-14 Designating Commission Attorney
5-14 Designating Commission TPA
6-14 Designating Authorized Depositories for Fund Assets
7-14 Designating Authorized Signatures for Bank Accounts
8-14 Appointing Custodian of Records
9-14 Designating Official Newspapers
10-14 Designating Executive Director
11-14 Designating Commission Actuary
12-14 Designating Risk Manager Consultant
13-14 Establishing Cash Management Plan
14-14 Approving Rules & Regulations
15-14 Establishing Claims Committee & Charter
16-14 Approving February Bill List
17-14 Authorizing February Closed Session
18-14 Purchase of Excess Insurance for Police Services of Camden County 
19-14
20-14 Approving March Bill List 
21-14 Authorizing March Liability Claims Check Register
22-14 March Closed Session
23-14 Commission to Pay Payments Expenses
24-14 April Bill List
25-14 April Check Register
26-14 April Closed Session
27-14 May Bill List
28-14 June Bill List
29-14 June Check Register
30-14 June Closed Session
31-14 Amending Claims Charter
32-14 July Bill List
33-14 July Liability Claims Check Register
34-14 July Closed Session
35-14 August Bill List
36-14 August Liability Clams Check Register
37-14 August Closed Session
38-14 September Bill List
39-14 September Liability Claims Check Register
40-14 September Closed Session
41-14 October Bill List
42-14 October Liability Claims Check Register
43-14 October Closed Session
44-14 Revised Risk Management Plan
45-14 November Bill List
46-14 November Liability Claims Check Register
47-14 November Closed Session
48-14 2015 Meeting Schedule
49-14 Amending Claims Charter & 2015 Meeting Dates
50-14 December Bill List
51-14 December Liability Claims Chec Register
52-14 December Closed Session