Agenda and Notice of Meeting
State of Wisconsin
Group Insurance Board
Tuesday, November 8, 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 August 30, 2005
Meeting |
| 8:35 a.m. |
2 |
Health Insurance
Program
|
| 9:35 a.m. |
3 |
Life Insurance Program |
| 10:10 a.m. |
4 |
Miscellaneous
|
| 10:15 a.m. |
|
Break
|
| 10:30 a.m. |
5* |
Health Plan Contract
Negotiations Update
|
| 10:45 a.m. |
6* |
Consideration of ICI and LTDI Program Third Party Administrator
Contract
|
| 11:15 a.m. |
7* |
Consultation with Legal
Counsel |
| 11:30 a.m. |
8* |
Appeal - 2004-051-GIB
|
| 11:45 a.m. |
9 |
Announcement of Action
Taken on Business Deliberated on During Closed Session |
| 11:50 a.m. |
10 |
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.
|
