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Governing Boards

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.

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


9:45 a.m. *6

Health Insurance Program

  • Preliminary Discussion on Medicare Drug Benefit
  • New Participating Health Plan Proposals
10:30 a.m. *7


  • 2003-029-GIB
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 which involve 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:


supporting excellence in Wisconsin public service