2013 Agendas, Minutes and Resolutions

2013 Meeting Agendas:

January 23, 2013May 23, 2013September 26, 2013
February 28, 2013June 27, 2013October 24, 2013
March 28, 2013July 25, 2913November 26, 2013
April 25, 2013August 14, 2013December 19, 2013

2013 Meeting Minutes:

January 23, 2013May 23, 2013October 24, 2013
February 28, 2013June 27, 2013November 26, 2013
March 28, 2013July 25, 2913December 19, 2013
April 25, 2013September 26, 2013

2013 Resolutions:

1-13 Appointing TPA to Inservco
2-13 Appointing Managed Care to CSG
3-13 Appointing ED to PERMA
4-13 Appointing Risk Mgmt Consultant to Hardenbergh
5-13 Appointing Underwriting Serv Dir to Hardenbergh
6-13 January Bill List
7-13 December Liabilty Claims Check Register
8-13 January Closed Session
9-13 Certifying Election of ChairPerson & Vice Chairperson
10-13 Appointing Custodian of Records
11-13 Designating Official Newspapers
12-13 Cash Management Plan
13-13 Designating Commission Treasurer
14-13 Authorized Signatures for Bank Accounts
15-13 Indemnifying Gloucester Comm Officia Employees
16-13 Risk Management Plan
17-13 Member Entity Deductibles & Litigation Defense Costs
18-13 February Bill List
19-13 February Liability Claims Check Register
20-13 February Closed Session
21-13 Kristia Gajderowicz Settlement
22-13 Anotonia Lester Rios Settlement
23-13 March Bill List
24-13 March Health Bill List
25-13 March Liability Check Register
26-13 March Closed Session
27-13 Lucrezia Johnson Settlement
28-13 Mary Ann Montemore Settlement
29-13 April Bill List
30-13 April Health Bill List
31-13 March Liability Check Register
32-13 April Closed Session
34-13 Jody Sandberg Settlement
35-13 Authorization of Litigation Manual
36-13 May Bill List
37-13 May Health Bill List
38-13 April Liability Check Register
39-13 May Closed Session
40-13 Joseph Wilson Settlement
41-13 June Bill List
42-13 June Health Bill List
43-13 May Liability Check Register
44-13 June Closed Session
45 Settlement of Michelle McGuire
46-13 Authorize Teasurer to Process Contracted Payments
48-13 July Bill List
49-13 July Health Bill List
50-13 June Liability Check Register
51-13 July Closed Session
52-13 Settlement of John Carrara
54-13 Certification of audit
55-13 Acceptance of 2012 Audit
56-13 Approving Amendment to Claims Charter to include voluntary offers
57-13 Revised Risk Management plan
58-13 August Bill List
60-13 September Bill List
61-13 September Health Bill List
62-13 September Liability Check Register
64-13 Stephen Gallen Settlement
65-13 October Bill List
66-13 October Health Bill List
67-13 October Liability Check Register
68-13 October Closed Session
69-13 Authorizing Expenditure
70-13 November Bill List
71-13 November Health Bill List
72-13 November Liability Check Register
73-13 November Closed Session
74-13 Strazzullo Settlement