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Governing Boards

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.

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
  • Spectera
  *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:


supporting excellence in Wisconsin public service