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Governing Boards

Agenda and Notice of Meeting

State of Wisconsin
Group Insurance Board

Tuesday, August 30, 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.

8:30 a.m. 1

Consideration of Minutes of June 21, 2005 Meeting

8:35 a.m. 2*

Health Insurance Program

10:30 a.m. 3 Announcement of Action Taken on Business Deliberated During Closed Session
10:35 a.m. 4

Life Insurance Program

11:00 a.m. 5

Long-Term Disability Insurance

  • Long-Term Disability Insurance Plan 2006 Premium Development as of December 31, 2004
11:15 a.m. 6

Optional Employee Pay-All Insurance Plans

11:45 a.m. 7


11:50 a.m. 8* Consultation with Legal Counsel
12:00 p.m. 9*


  • 2000-058-GIB
  • 2004-048-GIB
  • 2003-102-GIB
12:15 p.m. 10 Announcement of Action Taken on Business Deliberated During Closed Session
12:20 p.m. 11 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 (e) 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:


supporting excellence in Wisconsin public service