Worker's Compensation Self-Insurers Council Minutes

Meeting Minutes
Madison, Wisconsin
June 14, 2000

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

Absent:  Mr. Wittry

Staff present: Ms. Piraino, Mr. Tomsyck

Call to order. The meeting was called to order by Mr. Zitzer at 9:05 a.m. in conformance with Wisconsin's open meeting law.

Review and Approval of the Minutes of the Previous Meeting. Minutes of the November 16, 1999 meeting were approved as written.

Closed session presentation by Labor Ready, Inc..  IIn accordance with s. 19.85(1)(f) the council convened in closed session to review financial, loss experience, safety and other information of Labor Ready, Inc. and its subsidiary Labor Ready Midwest, Inc. Some of the companies? specific financial or other business information may be confidential and not subject to public disclosure.

Closed session presentation by Westvaco 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 Westvaco 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.

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

Next Meeting. Mr. Tomsyck will poll the council members for available dates in August 2000.