Worker's Compensation Self-Insurers Council Minutes

Meeting Minutes
Madison, Wisconsin
September 27, 2001

Members present:  Ms. Hudson, Ms. Joswiak, Mr. Kante, Ms. Neuman, and Mr. Wittry

Absent: 

Staff present: Mr. Krueger and Mr. Tomsyck

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

New Council Member. Rick Kante was officially welcomed as the newest member of the Self-Insurer's Advisory Council. Mr. Kante replaces Mr. Zitzer.

Review and approval of the minutes of the previous meeting. Minutes of the April 26, 2001 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.

Closed session Internal Audit Report. 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. 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 briefly discussed the review of SI Code and Law. The Council felt that a focus group should be formed to do this. Mr. Krueger will proceed to undertake the lead role in the formation of the group. It was felt that the focus group would not be formed until early in 2002.

Next meeting. Mr. Tomsyck will poll the council members for available dates in late October or early November 2001. No meeting is to be scheduled before October 15, 2001.

The meeting was adjourned at 3:00 PM


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