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Governing Boards

Agenda and Notice of Meeting

State of Wisconsin
Group Insurance Board

Tuesday, February 18, 2003
8:30 a.m.

Sheraton Inn Madison
706 John Nolan 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.

Times shown below are estimates only.

8:30 a.m.
Consideration of Minutes of November 19, 2002 Meeting
Introduction of New Members
Election of Officers
8:50 a.m. 4 Income Continuation Insurance (ICI)
  5 Miscellaneous
9:30 a.m. *6 Health Insurance
  *7 Health Insurance Administrative Services Contract
11:15 a.m. *8 Optional Payroll Deduction Plans
  • Spectera
  • Delta Dental
11:30 a.m. *9 Group Life Insurance Administrative Contract
12:00 p.m. *10 Income Continuation Insurance (ICI) and Limited Term Disability Insurance (LTDI) Administrative Services Contract
12:15 p.m. *11 Appeals
  • 2001-036-GIB
  • 2001-057-GIB
12:55 p.m. 12 Announcement of Action Taken on Business Deliberated on During Closed Session
1:00 p.m. 13 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:


supporting excellence in Wisconsin public service