Agenda and Notice of Meeting
State of Wisconsin
Group Insurance Board
Tuesday, August 29, 2006
8:30 a.m.
Sheraton Madison Hotel
706 John Nolan Drive, Madison, Wisconsin
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| 8:30 a.m. |
1 |
Consideration
of Minutes of June 13, 2006
Meeting |
| 8:35 a.m. |
2* |
Health Insurance
Program
|
| 10:30 a.m. |
3 |
Announcement of Action
Taken on Business Deliberated During Closed Session |
| 10:35 a.m. |
4 |
Life Insurance Program
|
| 10:55 a.m. |
5 |
Long-Term Disability
Insurance
|
| 11:10 a.m. |
6 |
Income Continuation
Insurance
|
| 11:40 a.m. |
7 |
Long-Term Care
|
| 11:50 a.m. |
8 |
Miscellaneous
|
| 11:55 a.m. |
9* |
Consulation with
Legal Counsel
|
| 12:00 p.m. |
10* |
Appeals
- 2005-014-GIB & 2005-060-GIB
|
| 12:10 p.m. |
11 |
Announcement of Action
Taken on Business Deliberated During Closed Session |
| 12:15 p.m. |
12 |
Adjournment |
*The Board may be required to meet in closed
session pursuant to the exemptions contained in Wis. Stat. §19.85
(1)(a) and (e) for quasi-judicial deliberations 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.
|
