Injured Patients and Families Compensation Fund/Wisconsin Health Care Liability Insurance Plan Legal Committee, August 27, 2014

HIRSP Advisory Board, August 27, 2014

Injured Patients and Families Compensation Fund/Wisconsin Health Care Liability Insurance Plan Claims Committee, August 28, 2014

Injured Patients and Families Compensation Fund/Wisconsin Health Care Liability Insurance Plan Finance/Investment/Audit, September 2, 2014



Meeting Notices for the Week of
August 24, 2014

Agency, Contact,
Location, Date, and Time
Subject

Agency:
Office of the Commissioner of Insurance

Contact Person:
Rodney Orr
(608) 264-6227

Location:
AXLEY BRYNELSON LLP
Manchester Place
2 East Mifflin Street, Room 200
Madison, WI 53703

This location is accessible for people with disabilities. If you need special accommodations due to disability, please call the OCI contact person on this notice. For the hearing impaired, call 711 and give them the OCI contact person's number as listed in this notice.

Date and Time:
Wednesday, August 27, 2014
9:30 a.m.

INJURED PATIENTS AND FAMILIES COMPENSATION FUND/WISCONSIN HEALTH CARE LIABILITY INSURANCE PLAN LEGAL COMMITTEE

  1. Minutes
    1. Minutes of quarterly meeting of May 28, 2014
    2. Legal Committee membership
  2. Retroactive Coverage Requests
    1. Recent requests
      1. Gina Buono MD
      2. Eric Conradson MD
      3. Cari Eggert MD
      4. Patrick Fitzgerald MD
      5. Thomas Gable DO
      6. Christo Hadjiev MD
      7. Gayl Hamilton MD
      8. Mohammad Khan MD
      9. William Masius MD
      10. Rina Patel MD
      11. Suzanne Powell MD
      12. Basant Sharma MD
      13. Dara Spearman MD
      14. Molla Teshome MD
      15. Manuel Thomas MD
      16. Maharaj Tomar-Villegas MD
      17. Jennifer Unger MD
    2. The following are retroactive coverage requests which are not considered timely:
      1. Mary Francis Barthel MD
      2. Michael Mitchell MD
      3. Pain Center of Wisconsin Stevens Point LLC
    3. The following are the timely requests which met the criteria for ratification:
      1. John Haeberlin MD
      2. Anna Maria Myklebust MD
      3. Branko Prpa MD
  3. New Business
    1. Statement of Scope of Proposed Rule - Deductibles [s. Ins 17.35 (4), Wis. Adm. Code]
    2. Statement of Scope of Proposed Rule - Fiscal Year 2015 Fund Fees and Mediation Panel Fees [s. Ins 17.01 (3) and 17.28 (6), Wis. Adm. Code]
  4. Old Business
    1. Legal Committee Board Policies/Procedures
  5. Other Business as Allowed by Law
  6. Schedule Next Meeting
    1. November 19, 2014
  7. Closed Session under s. 19.85 (1) (g), Wis. Stat.
    1. Plan - CDS Related Litigation
  8. Return to Open Session and Adjourn

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Agency, Contact,
Location, Date, and Time
Subject

Agency:
Office of the Commissioner of Insurance

Contact Person:
Roger Frings
(608) 264-8107

Location:
125 S. Webster St., Rm. 227
Madison, WI 53703

Teleconference
1-888-363-4735
Access code 7267037

This location is accessible for people with disabilities. If you need special accommodations due to disability, please call the OCI contact person on this notice. For the hearing impaired, call 711 and give them the OCI contact person's number as listed in this notice.

Date and Time:
Wednesday, August 27, 2014
10:00 a.m.

HIRSP ADVISORY BOARD

  1. Financials
  2. Joint Finance Report
  3. Milliman
  4. Other

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Agency, Contact,
Location, Date, and Time
Subject

Agency:
Office of the Commissioner of Insurance

Contact Person:
DuWayne Kottwitz
(608) 266-0953

Location:
American Family Insurance Co.
Building A, Room A2142
6000 American Parkway
Madison, WI 53783

This location is accessible for people with disabilities. If you need special accommodations due to disability, please call the OCI contact person on this notice. For the hearing impaired, call 711 and give them the OCI contact person's number as listed in this notice.

Date and Time:
Thursday, August 28, 2014
10:00 a.m.

INJURED PATIENTS AND FAMILIES COMPENSATION FUND/WISCONSIN HEALTH CARE LIABILITY INSURANCE PLAN CLAIMS COMMITTEE

  1. Minutes and Membership
    1. Minutes of May 29, 2014
  2. Closed Session per s. 19.85 (1) (g), Wis. Stat.
    1. Minutes of May 29, 2014
    2. Trial Calendar
      1. Roberts v. Beaver Dam Memorial Hospital
      2. Mayo v. Infinity Healthcare Inc., et al.
      3. Simons v. Matthaeus, et al.
      4. Sisul v. Gundersen Lutheran Medical Center, et al.
      5. Sarno v. Rilling, et al.
      6. Orvedahl v. White
      7. Fremgen v. St. Joseph's Community Hosp. West Bend
    3. Case Review
      1. Miller v. Wheaton Franciscan Healthcare - St. Francis
      2. Poulin v. Zaidat, et al.
      3. Model v. Watertown Regional Medical Center
      4. Crowe v. Wilczynski, et al.
      5. Haynes v. Thousand, et al.
      6. Sterken v. Stoffel, et al.
      7. Trask v. Children's Hospital of Wisconsin, et al.
      8. John Doe 24 v. Van de Loo, et al.
      9. Calkins-Wegner v. Obst, et al.
    4. Out-of-State Claims/Extraterritorial Issues
    5. Statutory Challenge Cases
    6. Closed Claim Summary Reports
    7. Appeals
      1. De La Cruz v. St. Mary's Hospital, et al.
      2. Dovin v. Singh Saini, et al.
    8. Issues
    9. Other Business
  3. Return to Open Session
  4. Fund Administrator's Report
  5. WHCLIP Claim Report
  6. Claim Contractor's Report
  7. Old Business
    1. Closed Case List Report
    2. Outside Counsel Hired Report
    3. Claims Committee Board Policies/Procedures
  8. New Business
  9. Any Other Business As Allowed By Law
  10. Next Meeting Date
  11. Adjourn

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Meeting Notices for the Week of
August 31, 2014

Agency, Contact,
Location, Date, and Time
Subject

Agency:
Office of the Commissioner of Insurance

Contact Person:
Joe Hilgendorf
(608) 267-7140

Location:
Wisconsin Insurance Security Fund
2820 Walton Commons West
Main Conference Room
Madison, WI
(608) 242-9473

This location is accessible for people with disabilities. If you need special accommodations due to disability, please call the OCI contact person on this notice. For the hearing impaired, call 711 and give them the OCI contact person's number as listed in this notice.

Date and Time:
Tuesday, September 2, 2014
2:00 p.m.

FINANCE/INVESTMENT/AUDIT COMMITTEE IPFCF/WHCLIP

  1. Minutes from the June 2, 2014, meeting
  2. WHCLIP investment report
  3. WHCLIP 2014 CPA-audit engagement
  4. IPFCF investment report $50 million long-term investment transfer
  5. IPFCF discount rate
  6. Other business
  7. Finance/Investment/Audit Committee Board policies/procedures
  8. Next meeting date (tentative December 2, 2014, 2:00 p.m.)
  9. Adjourn