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
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Times shown below are estimates only.
| 8:30
a.m. |
1 |
Consideration
of Minutes of November 19, 2002 Meeting |
| |
2 |
Introduction
of New Members |
| |
3 |
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 |
|
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: dawn.duren@etf.state.wi.us.
|
