Self-Insurance Council Agenda

State Capital
Room 222 S
Madison, WI

AGENDA

OPEN SESSION

9:00 AM Call to order

Review and approval of previous meeting minutes

CLOSED SESSION

9:15 AM Review financial evaluations, other self-insurance program reports

and from employers

10:15 AM Prepare for Harnischfeger Industries, Inc. presentation

10:30 AM Presentation by Harnischfeger Industries, Inc.

11:30 AM Lunch

12:00 PM Assessment report and discussion

 

OPEN SESSION

1:00 PM Self-insurer and financial statement issues

1:30 PM Other business-

Council vacancies and expiring terms

Schedule next meeting date for September 2001

Adjourn

Please refrain from wearing fragrance (perfume, cologne, aftershave, etc.) on your person or clothing for this meeting to accommodate a person with disabling reactions. Thanks.