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Governing Boards

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 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 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

11:30 a.m. 6

Income Continuation & Long-Term Disability Insurance Programs

12:00 p.m. 7


12:15 p.m. 8


*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.

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:


supporting excellence in Wisconsin public service