Agenda and Notice of Meeting
State of Wisconsin
Group Insurance Board
Tuesday, August 26, 2003
8:00 a.m.
Sheraton Inn Madison
706 John Nolan Drive
Madison, Wisconsin
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Times shown below are estimates only.
| 8:00
a.m. |
1 |
Election of new Board Secretary |
| 8:05
a.m. |
2 |
Consideration
of Minutes of June 3 and
June 18, 2003 Meetings |
| 8:10
a.m. |
3* |
Health
Insurance Program
- Alternate
Plan Financial Status
- HMO
Service Area Qualifications
- Pharmacy
Benefit Rate Setting
- Contract
Issues for Self Insured Plans
- Rate
Setting for Self Insured Plans
- Assignment
of Plans to Tiers
|
| 10:00
a.m. |
4 |
Miscellaneous
Health Insurance Items and Announcement of Action Taken on Business
Deliberated During Closed Session |
| 10:30
a.m. |
5* |
Optional Plans
- EPIC Benefit and Premium Rate Proposal
|
| 10:45 a.m. |
6 |
Life Insurance Program
|
| 11:15
a.m. |
7 |
Income
Continuation & Long Term Disability Programs |
| 11:45
a.m. |
8 |
Miscellaneous
|
| 12:00
p.m. |
9** |
Appeals
- 2000-035-GIB
- 2002-048-GIB
- 98-086-GIB
- 2001-035-GIB
- 2002-067-GIB
- 97-053-GIB
|
| 1:30
p.m. |
10 |
Announcement
of Action Taken on Business Deliberated During Closed Session |
| 1:35
p.m. |
11 |
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.
|
