Agenda and Notice of Meeting
State of Wisconsin
Group Insurance Board
Tuesday, April 19, 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 |
Health Insurance Program
|
| 9:30 a.m. |
3 |
Miscellaneous
|
| 9:45 a.m. |
4* |
Consideration of Cotnract Bids
for Third Party Administration of Self-Insured HealthPlans |
| 1:00 p.m. |
5 |
Announcement of Action Taken on
Business Deliberated on During Closed Session |
| 1:20 p.m. |
6 |
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 that involve competitive bargaining aspects
of the expenditure of trust 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
|
