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Governing Boards

Agenda and Notice of Meeting

State of Wisconsin
Group Insurance Board

Tuesday, June 12, 2007
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 April 17, 2007 Meeting

8:35 a.m. 2

Income Continuation Insurance (ICI) Program

  • Actuarial Valuation - State Plan
  • Actuarial Valuation - Local Plan
9:00 a.m. 3 Designation of Custodian of Board Records
9:05 a.m. 4

Health Insurance Program

9:50 a.m. 5 Consideration of Long-Term Care Insurance Proposal
10:00 a.m. 6 Announcement of Action Taken on Business Deliberated During Closed Session
10:05 a.m. 7 Update on Actuarial Services Bids
10:15 a.m. 8


10:30 a.m. 9 Adjournment

*The Board may be required to meet in closed session pursuant to the exemptions contained in Wis. Stat. §19.85 (1)(e) to discuss the use of public employee 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.  Wisconsin Relay Service: 7-1-1.  E-mail:


supporting excellence in Wisconsin public service