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
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| 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 |
Miscellaneous
|
| 10:15 a.m. |
6* |
Appeals
- 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: sharon.walk@etf.state.wi.us.
|
