Agenda and Notice of Meeting
State of Wisconsin
Group Insurance Board
Tuesday, February 13, 2007
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 7,
2006 Meeting |
| 8:35 a.m. |
2 |
Election of Officers |
| 8:45 a.m. |
3 |
Health Insurance
|
| 10:15 a.m. |
4 |
Miscellaneous
|
| 10:35 a.m. |
*5 |
Proposed Settlement
- Income Continuation Insurance Overpayment |
| 10:45 a.m. |
*6 |
Appeals
|
| 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. Wisconsin Relay Service: 7-1-1. E-mail:
sharon.walk@etf.state.wi.us.
|
