forms and publications
about etf
frequently asked questions
contact etf
site map
video library
related links
top of page
members retirees employers governing boards careers at etf
Governing Boards

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

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 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


10:15 a.m.  


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:


supporting excellence in Wisconsin public service