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Governing Boards

Agenda and Notice of Meeting

State of Wisconsin
Group Insurance Board

Tuesday, April 18, 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.   http://www.adobe.com.

8:30 a.m. 1

Consideration of Minutes of February 21, 2006 Meeting

8:35 a.m. *2

Health Insurance Program

10:00 a.m. 3 Purchase of Broadspire by Aetna
10:30 a.m. 4

Miscellaneous

11:00 a.m. 5 Adjournment

*The Board may be required to meet in closed session pursuant to the exemptions contained in Wis. Stat. §19.85 (1)(e) for deliberations that involve competitive bargaining aspects of the expenditure of trust 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.

 

supporting excellence in Wisconsin public service