Agenda and Notice of Meeting
State of Wisconsin
Group Insurance Board
Tuesday, June 8, 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. http://www.adobe.com.
Times shown below are estimates only.
| 8:30 a.m. |
1 |
Consideration of Minutes
for April 20, 2004 Meeting |
| 8:35 a.m. |
2 |
Income Continuation Insurance (ICI)
Program
|
| 9:00 a.m. |
3 |
Long Term Disability Insurance
(LTDI) Program
|
| 9:15 a.m. |
4 |
Administrative Rule Scope Statement
|
| 9:30 a.m. |
5 |
Miscellaneous
|
| 9:45 a.m. |
*6 |
Health Insurance Program
- Preliminary Discussion on Medicare Drug Benefit
- New Participating Health Plan Proposals
|
| 10:30 a.m. |
*7 |
Appeal:
|
| 11:00 a.m. |
8 |
Announcement of Action Taken on
Business Deliberated on During Closed Session |
| 11:05 a.m. |
9 |
Adjournment |
*The Board may meet in closed session pursuant
to the exemptions contained in
Wis. Stat. § 19.85 (1) (e) for deliberations whichinvolve 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 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:
sharon.walk@etf.state.wi.us
|
