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Governing Boards

Agenda and Notice of Meeting

State of Wisconsin
Group Insurance Board

Tuesday, April 20, 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 for February 17, 2004 Meeting

8:35 a.m. 2 Income Continuation Insurance and Long-Term Disability Insurance Program Update
9:00 a.m. 3

Health Insurance Program

10:00 a.m.


10:15 a.m. 4

Educational Topic: Fiduciary and Ethics Presentation

11:00 a.m. 5

Handling of Board Correspondence Memo

11:10 a.m. 6


11:15 a.m. *7


  • 2000-058-GIB
11:25 a.m. 8

Announcement of Action Taken on Business Deliberated on During Closed Session

11:30 a.m. 9 Adjournment

*The Board may meet in closed session pursuant to the exemptions contained in
Wis. Stat. § 19.85 (1) (a) or (e) for quasi-judicial deliberations, for deliberations that involve competitive bargaining aspects of the expenditure of trust funds.

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) 267-2417.  TTY # (608) 267-0676.  E-mail:


supporting excellence in Wisconsin public service