Agenda and Notice of Meeting
State of Wisconsin
Group Insurance Board
Tuesday, April 8, 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. http://www.adobe.com.
Times shown below are estimates only.
| 8:30
a.m. |
1 |
Consideration
of Minutes of February 18 Meeting |
| 8:35
a.m. |
2 |
Income
Continuation Insurance (ICI) and Long-Term Disability (LTDI)
Insurance Programs |
| 9:15
a.m. |
3 |
Biennial
Budget Update |
| 10:00
a.m. |
4 |
Miscellaneous
|
| 10:15
a.m. |
*5 |
Health
Insurance Program |
| |
*6 |
Optional
Payroll Plan Update |
| |
*7 |
Disability
Program/Administrative Services Contract |
| 11:15
a.m. |
*8 |
Appeals
- 97-041-GIB
- 2002-042-GIB
- 99-047-GIB
|
| 12:00
p.m. |
9 |
Announcement
of Action Taken on Business Deliberated on During Closed Session |
| 12:05
p.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.
|
