SELF-INSURERS COUNCIL MEETING
April 26, 2001
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.
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