Worker's Compensation Self-Insurers Council Minutes

Meeting Minutes
Madison, Wisconsin
March 10, 1998

Members present:  Ms. Hudson, Ms. Joswiak, Mr. Kenney, Ms. Neuman, Mr. Zitzer

Excused:  Mr. Wittry

Absent: 

Staff present: Mr. Martz, Mr. Moreth, Mr. Vinge

Call to order. The meeting was called to order by Mr. Zitzer at 9:45 a.m. in conformance with Wisconsin’s open meeting law.

Changes in council. Ms. Neuman was introduced as a new member of the council, and will be completing the term of Mr. Kenney. Mr. Vinge presented Mr. Kenney with a plaque commemorating the five years of service Mr. Kenney has provided to the council. All expressed appreciation to Mr. Kenney for the experience, insight, and dedication he devoted to the council.

Review and approval of the minutes of the previous meeting. Minutes of the September 15, 1998 meeting were approved as written.

Closed session presentation by Harnischfeger Industries, Inc.  In accordance with s. 19.85(1)(f) the council convened in closed session to review financial, loss experience, safety and other information of Harnischfeger Industries, Inc. and its subsidiaries Beloit Corporation and Harnischfeger Corporation. Some of the companies’ specific financial or other business information may be confidential and not subject to public disclosure.

Closed session review reports of self-insured employers. In accordance with s. 19.85(1)(f) the council convened in closed session to review financial, loss experience, safety and other information of employers presently or previously exempt from the duty to insure. Some of the companies’ specific financial or other business information may be confidential and not subject to public disclosure.

Other business. Compliance is nearly complete with the new administrative code requiring all self-insured employers to post security.

Next meeting. Mr. Martz will poll the council members for available dates in May 1999.


 Updated February 06, 2012
 Division of Worker's Compensation
 Content Contact: WCLEGAL