Agenda and Notice of Meeting
State of Wisconsin
Group Insurance Board
Tuesday, August 24, 2004
8:30 a.m.
Sheraton Inn Madison
706 John Nolan Drive
Madison, Wisconsin
Supporting documents are available by clicking
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Times shown below are estimates only.
| 8:30 a.m. |
1 |
Consideration
of Minutes of June 8, 2004 Meeting |
| 8:35 a.m. |
2 |
Administrative Rule / Scope Statement
|
| 9:00 a.m. |
*3 |
Health Insurance Program
- Self Insured Plans
- Rate Setting
- Contract Amendments
- Alternate Plans
- Alternate Plan Financial Status
- Service Area Qualifications
- Tier Assignments
|
| 11:00 a.m. |
4 |
Announcement of Action During Closed
Session |
| 11:05 a.m. |
5 |
Life Insurance Program
- Life Insurance Annual Report
- Recommendation for 2005 Premium Rates
|
| 11:30 a.m. |
6 |
Income Continuation & Long-Term
Disability Insurance Programs
|
| 12:00 p.m. |
7 |
Miscellaneous
|
| 12:15 p.m. |
8 |
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.
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 Deborah Godt, Department of Employee Trust Funds, 801 West
Badger Road, Madison, WI 53702. Telephone number: (608)
261-0736. TTY # (608) 267-0676. E-mail: deborah.godt@etf.state.wi.us
|
