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Governing Boards

Agenda and Notice of Meeting

State of Wisconsin
Group Insurance Board

Tuesday, June 4, 2002
9:00 a.m.

Radisson Inn Madison
517 Grand Canyon Drive
Madison, Wisconsin


Supporting documents are available by clicking on agenda item. You will need the Adobe Acrobat reader to view/print these documents. You may go to the Adobe site for the appropriate viewer for your system.   http://www.adobe.com.

Times shown below are estimates only.

9:00 a.m. 1. Consideration of Minutes of April 16, 2002 Meeting

The minutes of the April 16, 2002 meeting have not been finalized at this time. They will be posted on the DETF Internet site early next week.

 

9:05 a.m. 2. Income Continuation Insurance (ICI) Program
9:30 a.m. 3. Long-Term Care Insurance Program (LTCI)

 

9:35 a.m. 4. Health Insurance Program

 

9:45 a.m. 5. Health Insurance Portability and Accountability Act (HIPPA) Update

 

9:55 a.m. 6. Miscellaneous

 

10:15 a.m. *7. Consideration of Actuarial Services Contract

 

10:20 a.m. *8. Appeals
  • 99-113-GIB
  • 99-123-GIB
  • 2000-039-GIB

 

10:55 a.m. 9. Announcement of Action Taken on Business Deliberated on During Closed Session

 

11:00 a.m. 10. Adjournment

*The Board may be required to meet in closed session pursuant to the exemptions contained in Wis. Stats. 19.85(1) (e), for deliberations and deliberations which involve the competitive bargaining aspects involving expenditure of public funds.

**The Board may be required to meet in closed session pursuant to the exemptions contained in Wis. Stat. 19.85(1) (a) for quasi-judicial deliberations.

If a closed session is held, the Board will reconvene into open session for further action on these and any subsequent agenda items.

The meeting location is handicap accessible.  If you need other special accommodations due to a disability, please contact Dawn Duren, Department of Employee Trust Funds, 801 West Badger Road, Madison, WI  53702.  Telephone number: (608) 264-8329.  TTY # (608) 267-0676.  E-mail:  dawn.duren@etf.state.wi.us.

 

supporting excellence in Wisconsin public service