Agenda and Notice of Meeting
State of Wisconsin
Group Insurance Board
Tuesday, November 16, 2004
8:30 a.m.
Sheraton Inn Madison
706 John Nolan Drive
Madison, Wisconsin
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Times shown below are estimates only.
| 8:30 a.m. |
1 |
Consideration
of Minutes of August 24, 2004 Meeting |
| 8:35 a.m. |
2 |
Income Continuation Insurance (ICI)
and Long-Term Disability (LTDI) Insurance Programs
|
| 9:05 a.m. |
3 |
Administrative
Rule Procedural Change |
| 9:20 a.m. |
4 |
Miscellaneous
|
| 9:30 a.m. |
5 |
Health Insurance Program
|
| 10:30 a.m. |
*6 |
Consideration of Re-Bid Process for
Health Plan Administrative Services Contract |
| 11:00 a.m. |
*7 |
Appeals
- 2003-105-GIB
- 2004-009-GIB
|
| 12:00 p.m. |
8 |
Announcement of Action Taken on Business
Deliberated on During Closed Session |
| 12:10 p.m. |
9 |
Adjournment |
*The Board may be required to 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 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
|
