Self-Insurance Council Agenda

February 14, 2007
Room B104
201 E Washington Ave
Madison, WI

Time: Topic
OPEN SESSION
9:30 AM Call to order
Introduction of new Council member
9:45 AM Review and approval of previous minutes
CLOSED SESSION
10:00 AM Review financial reports of self-insured employers
11:00 AM Presentation by Joy Global – bond amendment request
12:00 Noon Lunch
12:30 PM Review financial reports of self-insured employers (cont.)
1:30 PM Defunct self-insurer Allis-Chalmers – open claim
OPEN SESSION
1:45 PM Council makes recommendations on bond and excess insurance changes
2:00 PM Old business: Review status of excess insurance market for utilities; group self-insurance for loggers; assessment refunding
2:15 PM Schedule next meeting date, other business
2:30 PM Adjourn

Note:  The times, agenda items and order of items on the agenda are subject to change without notice.  If you have any questions, please call Joe Moreth at (608) 266-8327.