forms and publications
about etf
frequently asked questions
contact etf
site map
video library
related links
top of page
members retirees employers governing boards careers at etf
Governing Boards

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

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

  2 Election of Officers
8:50 a.m. 3

Income Continuation Insurance (ICI)/ Long-Term Disability Insurance (LTDI)



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

  • 2003-103-GIB


  • 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:


supporting excellence in Wisconsin public service