Agenda and Notice of Meeting
State of Wisconsin
Group Insurance Board
Tuesday, February 17, 2004
8:30 a.m.
Sheraton Inn Madison
706 John Nolan Drive
Madison, Wisconsin
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Times shown below are estimates only.
| 8:30 a.m. |
1 |
Consideration of Minutes
|
| |
2 |
Election
of Officers |
| 8:50 a.m. |
3 |
Income Continuation Insurance (ICI)/
Long-Term Disability Insurance (LTDI)
|
| |
4 |
Miscellaneous
|
| 9:50 a.m. |
5 |
Optional Payroll Deduction Plans
|
| 10:05 a.m. |
6 |
Group Life Insurance Administrative
Contract
|
| 10:15 a.m. |
*7 |
Health Insurance
|
| 11:00 a.m. |
*8 |
Consultation with Legal Counsel
|
| |
*9 |
Appeals
- 2001-011-GIB
- 2002-033-GIB
- 2003-040-GIB
- 97-053-GIB
|
| 12:15 p.m. |
10 |
Announcement of Action Taken on Business
Deliberated on During Closed Session |
| 12:20 p.m. |
11 |
Adjournment |
*The Board may meet in closed session pursuant
to the exemptions contained in
Wis. Stat. § 19.85 (1) (a), (e), (g) or (f) for quasi-judicial
deliberations, for deliberations that involve competitive bargaining
aspects involving expenditure of trust funds, to discuss an individual’s
confidential medical information protected under state and federal
law or to confer with legal counsel.
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 Christina Licari, Department of Employee Trust Funds, 801
West Badger Road, Madison, WI 53702. Telephone number:
(608) 261-7944. TTY # (608) 267-0676. E-mail:
christina.licari@etf.state.wi.us.
|
