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 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