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Governing Boards

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

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

Health Insurance Program

9:30 a.m. 3


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


*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:


supporting excellence in Wisconsin public service