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
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| 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)
- Fifth Amendment
- ICI and LTDI Program Statistics Annual Update
|
| 9:30 a.m. |
5 |
Health Insurance
|
| 9:50 a.m. |
6 |
Miscellaneous
|
| 10:15 a.m. |
7 |
Consideration
of Eligibility for Pharmacy Benefits Purchasing Pool |
| 10:25 a.m. |
*8 |
Appeals
- 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: deborah.godt@etf.state.wi.us
|
