Members present: Ms. Hudson, Ms. Joswiak, Mr. Kante and Mr. Wittry
Absent: Ms. Neuman
Staff present: Mr. Krueger, Mr. Moreth and Mr. Tomsyck
Call to order. The meeting was called to order by the Chair, Mr. Wittry at 9:30 A.M. in conformance with Wisconsin’s open meeting law.
Open Session
Review and approval of the minutes of the previous meeting. Minutes of the November 6, 2003 meeting were reviewed, and approved as written.
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.
Open session.
The Council returned to open session, and made the following recommendations:
Changes to specific excess insurance requirements.
The following self-insurer were approved:
Hospital Sisters Health System–excess insurance retention increased from $300,000 to $500,000.
Manor Care - excess insurance retention increased from $500,000 to $750,000.
Next meeting. Mr. Moreth will poll the members for acceptable dates during the weeks of 6/7 & 6/14/2004.
The meeting was adjourned at 11:40 AM.