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Governing Boards

Agenda and Notice of Meeting

State of Wisconsin
Group Insurance Board

Tuesday, June 3, 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 April 8, 2003 Meeting
8:35 a.m. 2 Long-Term Care Insurance Program (LTCI)
9:00 a.m. 3 Income Continuation Insurance (ICI) Program
9:30 a.m. 4 Miscellaneous
10:00 a.m. *5 Life Insurance Program
  • Consideration of Life Insurance Program Contract
10:15 a.m. *6 Consideration of Disability Programs Administrative Services Contract
10:45 a.m. *7 Health Insurance Program
  • Establish Dual-Choice Enrollment Dates
  • Guidelines Issues
  • Consideration of Pharmacy Benefit Manager Contract
12:30 p.m. *8 Appeals
  • 97-053-GIB
  • 2000-035-GIB
  • 95-182-GIB
1:15 p.m. 9 Announcement of Action Taken on Business Deliberated During Closed Session
1:20 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.

 

supporting excellence in Wisconsin public service