2024 Resolutions
2024-1 Confirm a Fund Chair and Sec
2024-2 Confirm an Exec Comm and Alts
2024-3 Appoint a Prof Staff Non-Fair and Open
2024-4 Appoint Prof Staff Fair and Open
2024-5 Approving Assigned Defense Counsel and Approved Associates
2024-6 Recommending the EPL POL Defense Panel
2024-7 Appoint Conflict Attorney
2024-8 Adopt Cash and Investment Policy
2024-9 Adopt Procedures in Compliance with the Open Public Mtgs Act
2024-10 Adopt Fiscal Policies and Procedures
2024-11 Adopt Admin Policies and Procedures
2024-12 Designating Ex Dir as Comp Officer
2024-13 Conflict of Interest Policy
2024-14 Establish a Fund Records Policy
2024-15 Establish 2024 Plan of Risk Mgmt
2024-16 Designate Certifying & Approving an Officer for payment of Claims
2024-17 Authorize Reimbursement of Official Travel Related Expenses
2024 -19 Honoring Jane DiBella
2023 Resolutions
2023-1 Confirm Election of Chair and Secretary
2023-2 Confirm Election of Exec Comm and Alternates
2023-3 Appoint Professional Staff via Non-Fair and Open
2023-4 Appoint Professional Staff via Fair and Open
2023-5 Approving Assigned Defense Counsel and Approved Associates
2023-6 Recommending the EPL POL Defense Panel
2023-7 Appointing Joe Nardi as Conflict Attorney
2023-8 Adopting Cash and Investment Policy
2023-9 Adopting Procedures in Compliance with the OPEN Public Meetings Act
2023-10 Adopting Fiscal Policies and Procedures
2023-11 Adopting Admin Policies and Procedures
2023-12 Designating the Exec Dir as Pubic Agency Compliance Officer
2023-13 Adopting & Establishing a Conflict of Interest Policy
2023-14 Establishing a Fund Records Program
2023-15 Plan of Risk Mgmt 2023
2023-16 Designation of Certifying & Approving Officer for Payment of Claims
2023-17 Authorize Reimbursement of Travel for Authorized Official Travel
2023-18 Naming Mike Razze as Representative for MEL EJIF RCF and Cyber
2023-19 Contract with North Shore for Claims Audit
2023-20 Contract with Wintsec for Technology Risk Svcs Dir and Pay Secure Data
2023-23 Amend Res 2022-44 for a 1 Yr Contract with D2
2023-24 Authorize Release of Woodbury’s share of the AELCF
2023-25 Release of 2022 Claims Closed Session Minutes
2023-27 Electing a member of the Exec Comm
2023-28 Confirming an Exec Comm Replacement for the Remainder of 2023
2023-29 Resignation of Cooper Levenson
2023-30 Accepting Annual JIF Audit 12-31-22
2023-31 Authorizing Intrafund Transfer 2022PR 2020 Auto
2023-32 Authorize the creation of the RCF Supplemental Assess Account
2023-33 Authorizing release of Clsd Years Surplus-Sept
2023-34 Electing a member of the Exec Comm in place of M. Gravinese
2023-35 Confirming an Exec Comm with Brown for 2023
2023-36 Transfer of the 2019 FY t the RCF
2023-37 Transfer 2023 EJIF Dividends to member AELCF Accounts
2023-38 Amending the 2023 Plan of Risk Mgmt
2023-39 Appointing Mike Razze as the MEL RCF EJIF Cyber Rep for 2024
2023-40 Designating an Additional Approved Assoc with- Pietra Saracino Meeks
2023-41 Designating an Additional Approved Assoc with Brown & Connery
2023-42 Authorization to transfer Funds to the MEL Unencumbered Surplus Acct
2023-45 Authorizing a 1 yr contract with D2 for Network Vulnerability Scanning eff Jan 1 2024
2023-46 Authorizing a 1 yr contract with D2 for Network Pen Testing eff Jan 1 2024
2022 Resolutions
REs 2022 01 Election of Chair and Sec
Res 2022 02 Election of Exec Comm and Alt
Res 2022 03 Appoint Prof Staff Non Fair and Open
Res 2022 04 Appoint Prof Staff Fair and Open
Res 2022 05 Approve Defense Counsel and Approved Assoc.
Res 2022 06 Recommend EPL POL Defense Panel
Res 2022 07 Appoint Joe Nardi as Conflict Attorney
Res 2022 08 Adopting Cash and Investment Policy
Res 2022 09 Adopting Procedures in Compliance with the OPEN Public Meetings Act
Res 2022 10 Adopt Fiscal Policies and Procedures
Res 2022 11 Adopt Admin Policies and Procedures
Res 2022 12 Designate the Exec Dir as Public Agency Compliance Officer
Res 2022 13 Adopt and Establish a Conflict of Interest Policy
Res 2022 14 Establish a Funds Record Program
Res 2022 15 Establish the 2022 Plan of RM
Res 2022 16 Certifying and Approving Officer for Payment of Claims
Res 2022 17 Authorize Reimbursement of Travel
Res 2022-18 Create MEL Unenc Surplus Acct and transfer FY2021-TRICO
Res 2022 19 Release of Pittsgrove’s Share of the AELCF
Res 2022 20 Qual Lynx Contract for 5yrs
Res 2022 21 Authorize the release of 2015 Claims Closed Session Min
Res 2022 22 Authorize the release of 2018 Claims Closed Session Min
Res 2022 23 Authorize the release of 2019 Claims Closed Session Min
Res 2022 24 Authorize the release of 2020 Claims Closed Session Min
Res 2022 25 Authorize the Release of 2021 Claims Closed Session Min
2022-26 Approving Cockerill, Craig & Moore LLC to the Defense Panel
2022-28 Accepting Annual Audit 12-31-21
2022-29 Authorizing MEL surplus trigger payment
2022-30 Authorizing RCF surplus trigger payment from 2017
2022-31 Authorizing intrafund transfer for 2018FY
2022-35 Join the MEL Cyber JIF for 3 Yrs effective Jan 1, 2023
2022-33 Authorize Closed Years 2008-2017 Surplus
2022-35 Join the MEL Cyber JIF for 3 Yrs effective Jan 1, 2023
2022-36 Authorize Transfer FY 2018 to RCF
2022-37 Authorize Release of Closed Year Surplus-Supplemental
2022-38 Authorize Transfer 2022 EJIF Dividends to AELCF
2022-39 Accepting 2023 Annual Assessment for Cyber JIF
2022-40 Appointing Robert Law MEL RCF EJIF Cyber Representative for 2023
2022-41 Rejecting all Responses to the Technology Liability Director RFP
2022-42 Authorize Fund Transfer to the MEL Unencumbered Surplus Account
2022-43 Authorize a 1 yr Contract with Wizer
2022-44 Authorize a 1 yr Contract with D2
2021 Resolutions
2021-01 Confirming Election of Chair and Secretary
2021-02 Elec of Exec Comm and Alternates
2021-03 Appointing Prof Staff under Non-Fair and Open
2021-04 Appointing Prof Staff under Fair and Open
2021-05 Appointing Assigned Defense Counsel and Approved Associates
2021-06 Recommending the EPL POL Defense Panel
2021-07 Adopting Cash and Investment Policy
2021-08 Adopting Procedures in Compliance with the Open Public Mtgs Act
2021-09 Adopting Fiscal Policies and Procedures
2021-10 Adopting Admin Policies and Procedures
2021-11 Designating the Exec Director as Public Agency Compliance Officer
2021-12 Adopting & Establishing a Conflict of Interest Policy
2021-13 Est. a Funds Record Program
2021-14 Establishing the 2021 Plan of Risk Mgmt
2021-15 Designation of Certifying and Approving Officer for payment of Claims
2021-16 Authorize Reimbursemnt of Travel
2021-18 2020 COVID WC Expenses
2021-19 Release of 2019 Closed Session Claims Minutes
2021-20 Release of 2020 Closed Session Claims Minutes
2021-21 Approving Annual Audit
2021-22 Approving Intra-fund Transfer 2018GL_2020PR-June
2021-23 Authorizing MEL Surplus Trigger Pymt
2021-24 Authorizing RCF Surplus Trigger Pymt
2021-25 Authorizing the Desctruction of Claims Files
2021-26 Establishing Protocols for Vineland for the Defense of Liability Claims
2021-27 Authorizing WIZER contract from Aug-Dec 2021
2021-28 Authorizing Release of Surplus-TRICO
2021-29 Authorizing TRICO Renewal in MEL JIF for 3YRs
2021-30 Authorizing TRICO Renewal in MEL RCF JIF for 3YRs
2021-31 Authorize Contract with C. Winter Law Enforcement Risk Mgmt Nov-Dec 2021
2021-32 Authrize to Transfer 2017 FY to RCF
2021-33 Authorizing Refund of Closed Year Accounts-TRICO
2021-34 Authroize Treasurer to DEposit 2021 Dividends from EJIF into members AELCF Accounts
2021-35 Appoint Robert Law to 2022 Rep to MEL RCF EJIF
2021-36 Authorizing a Contract with WIZER eff Jan 1, 2022
2021-39 Honoring Maureen Abdill, Pilesgrove
2021-38 Honoring Carl Bagby, Swedesboro
2021-37 One year Contract with D2