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Governing Boards

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


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.   http://www.adobe.com.

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.

 

supporting excellence in Wisconsin public service