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Governing Boards

Agenda and Notice of Meeting

State of Wisconsin
Group Insurance Board

Tuesday, February 15, 2005
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.

8:30 a.m. 1

Consideration of Minutes of Previous Meeting

8:35 a.m. 2 Election of Officers
8:45 a.m. 3

Administrative Rules/Scope Statements

9:00 a.m. 4

Income Continuation Insurance (ICI)/Long-Term Disability Insurance (LTDI)

9:30 a.m. 5

Health Insurance

9:50 a.m. 6


10:15 a.m. 7 Consideration of Eligibility for Pharmacy Benefits Purchasing Pool
10:25 a.m. *8


  • 2004-001-GIB
  • 2003-118-GIB
10:40 a.m. 9 Announcement of Action Taken on Business Deliberated on During Closed Session
10:45 a.m. 10 Adjournment

*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 or to confer with legal counsel.

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