Worker's Compensation Self-Insurers Council Minutes

Meeting Minutes
Madison, Wisconsin
May 13, 1999

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

Absent:  Ms. Neuman, Mr. Wittry

Staff present: Mr. Moreth, Ms. Piraino

Call to order. The meeting was called to order by Mr. Zitzer at 9:30 a.m. in conformance with Wisconsin’s open meeting law.

Review and Approval of the Minutes of the Previous Meeting. Minutes of the March 10, 1999 Council meeting were 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. 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.

Changes in staff.  Changes in staff. Ms. Piraino was introduced as the new Director of the Bureau of Insurance Programs. Ms. Piraino has been with the department for 25 years and brings to this job the experience of the numerous positions she has held.

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

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

Open session recommendations by the Council.  Open session recommendations by the Council. The Council returned to open session and recommended that:

Next Meeting. Mr. Moreth will poll the council members for available dates in September 1999.


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