Injured Patients and Families Compensation Fund/Wisconsin Health Care Liability Insurance Plan Board of Governors Quarterly Meeting, September 17, 2014



Meeting Notices for the Week of
September 14, 2014

Agency, Contact,
Location, Date, and Time
Subject

Agency:
Office of the Commissioner of Insurance

Contact Person:
John Macy
(608) 266-6830

Location:
American Family Insurance Co.
6000 American Pkwy., #A2142
Madison, WI

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, September 17, 2014
9:30 a.m.

INJURED PATIENTS AND FAMILIES COMPENSATION FUND/WISCONSIN HEALTH CARE LIABILITY INSURANCE PLAN BOARD OF GOVERNORS QUARTERLY MEETING

  1. Minutes
    1. Adopt the open session minutes of the June 18, 2014, meeting
    2. Board and committee appointments
  2. Report of the Plan Manager
    1. Accept the Plan Manager's report
  3. Report of the Fund Administrator
    1. Accept the Fund Administrator's report
    2. Accept the vendor compensation reports
  4. Report of the Finance/Investment/Audit Committee
    1. Accept the Plan investment report
    2. Accept recommendation to appoint Kollath & Associates as the auditor for the 2014 Plan audit engagement
    3. Accept the Fund investment report
  5. Report of the Risk Management & Patients Safety Committee
    1. Accept the report of the Risk Management & Patients Safety Committee
  6. Report of the Claims Committee
    1. Accept the report of the Claims Committee
  7. Report of the Legal Committee
    1. Accept the recommendation to approve 19 retroactive coverage requests
    2. Accept recommendation to ratify 3 retroactive coverage requests
    3. Accept the recommendation to postpone action on 1 retroactive coverage request
    4. Accept recommendation to approve Statement of Scope of a Proposed Rule for Fiscal Year 2016 Fund Fees and Mediation Panel Fees
  8. Report of the Actuarial & Underwriting Committee
    1. Appoint committee members
  9. Report of the Peer Review Council
  10. Other Business Allowed by Law
    1. Board of Governors policy and procedure manual
  11. Schedule Next Meeting
  12. Closed Session per s. 19.85 (1) (g), Wis. Stat.
    1. Adopt closed session minutes of the June 18, 2014, meeting
    2. Plan - CDS related litigation
    3. Other business allowed by law
  13. Return to Open Session
  14. Adjourn