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
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| 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 |
Miscellaneous
|
| 11:50 a.m. |
8* |
Consultation with Legal
Counsel |
| 12:00 p.m. |
9* |
Appeals
- 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: sharon.walk@etf.state.wi.us.
|
