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Governing Boards

Agenda and Notice of Meeting

State of Wisconsin
Group Insurance Board

Wednesday, July 9, 2003
9:00 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.

9:00 a.m. 1* Supplemental Revisions to Guidelines
10:00 a.m. 2* Update on Pharmacy Benefit Manager Negotiations
11:25 a.m. 3 Announcement of Action Taken on Business Deliberated During Closed Session
11:30 a.m. 4 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.