2014 Resolutions 1-14 Amend TPA Agreement 2-14 2014 Meeting Schedule 3-14 January Bill List 4-14 January Closed Session 5-14 John Albanese Settlement 6-14 Certifying Vice Chairperson 7-14 Appointing Agent for Service of Process 8-14 Designating Custodian of Records 9-14 Designating Official Newspapers 10-14 Authorized Depositories Cash Management 11-14 Designating Commission Treasurer 12-14 Designationg Commission Attorney 13-14 Authorized Signatures for Bank Accounts 14-14 Indemnifying Insurance Commission 15-14 Authorize Treasurer to Process Payments 16-14 Risk Management Plan 17-14 February Bill List 18-14 February Closed Session 19-14 Kimberley Abreu Settlement 20-14 Establising Procedure for Member Entity Deductible 21-14 March Bill List 22-14 March PARS 23-14 Appointing Auditor 24-14 Amending 20-14 Member Entity Deductibles and Litigation 25-14 Amending 23-14 Auditor 26-14 April Bill List 27-14 April PARS 28-14 Richard Baker Settlement 29-14 Keith Mallon Settlement 30-14 Robert Brennan 31-14 Awarding Purchase of Excess Insurance 32-14 Comp Services Name Change 33-14 May Bill List 34-14 Award of Defense Panel 35-14 May closed session 36-14 Angela Pratt Settlement 37-14 Arneal Quinn Settlement 38-14 Robert Tonsberg Settlement 39-14 Renee Little Settlement 40-14 June Bill List 41-14 Rescinding 29-14 Mallon Settlement 42-14 June Closed Session 43-14 Not Used 44-14 Certification of 2013 Audit 45-14 Corrective Action Plan for 2013 Audit 46-14 July Bill List 47-14 Rescinding 19-14 Abreu Settlement 48-14 July Closed Session 49-14 Kimberley Abreu Settlement 50-14 Amending Designation of Official Newspaper 51-14 Revised Risk Management Plan 52-14 August Bill List 53-14 August Bill List-1 54-14 September Bill List 55-14 September Closed Session 56-14 John Rizer Settlement 58-14 October Closed Session 59-14 Thomas Mount 60-14 Authoriziation to Purchase Excess Insurance 64-14 December Closed Session 65-14 Amend Settlement Authorization 65A-14 Willilam Blank Settlement 66-14 Edith Carter Settlement 67-14 Anthony DiCarlo Settlement 68-14 Tina Dickey Settlement 69-14 Kaitlyn Randall Settlement 70-14 Sylvia Vaughn Settlement
