Agenda and Notice of Meeting
State of Wisconsin
Group Insurance Board
Tuesday, June 21, 2005
8:30 a.m.
Sheraton Hotel-Madison
706 John Nolan Drive, Madison, Wisconsin
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| 8:30 a.m. |
1 |
Consideration of Minutes
of April 19, 2005 Meeting |
| 8:35 a.m. |
2 |
Income Continuation Insurance (ICI)
Program
|
| 9:00 a.m. |
3 |
Long Term Care Insurance Proposals
|
| 9:30 a.m. |
4 |
Miscellaneous
|
| 9:40 a.m. |
5* |
Health Insurance Program
- Medicare Part D - Uniform Benefit Changes
- Alternate Plan Financial Status
- New Participating Health Plan Proposal
|
| 10:20 a.m. |
6* |
Consultation with Legal Counsel
- Consideration of Supreme Court Decision in Luann Gehin,
Case No. 03-0226
|
| 10:30 a.m. |
7* |
Appeals
- 2000-058-GIB
- 2003-114-GIB
|
| 11:25 a.m. |
8 |
Announcement of Action Taken on Business
Deliberated During Closed Session |
| 11:30 a.m. |
9 |
Adjournment |
*The Board may be required to meet in closed
session pursuant to the exemptions contained in Wis. Stat. §19.85
(1)(a),(c) and (d) for quasi-judicial deliberations, discussion
of personnel matters and use of public 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 Sharon Walk, Department of Employee Trust Funds, PO Box
7931, Madison, WI 53707-7931. Telephone number: (608)
267-2417. TTY # (608) 267-0676. E-mail: sharon.walk@etf.state.wi.us.
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