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, February 21, 2006
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 November 8, 2005 Meeting

8:35 a.m. 2

Election of Officers

8:45 a.m. 3

Income Continuation Insurance (ICI)/Long-Term Disability Insurance (LTDI)

9:15 a.m. 4

Health Insurance

10:00 a.m. 5


10:15 a.m. 6*


  • 2003-076-GIB
  • 2005-021-GIB
  • 2004-012-GIB & 2004-047-GIB
10:55 a.m. 7

Announcement of Action Taken on Business Deliberated on During Closed Session

11:00 a.m. 8 Adjournment

*The Board may be required to meet in closed session pursuant to the exemptions contained in Wis. Stat. §19.85 (1)(a) for quasi-judicial deliberations. 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