Injured Patients and Families Compensation Fund/Wisconsin Health Care Liability Insurance Plan, Board of Governors Quarterly Meeting, June 19, 2013

Meeting Notice for the Week of
June 16, 2013

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.
Room 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, June 19, 2013
9:30 a.m. to 1:00 p.m.

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

  1. Minutes
    1. Adopt the Minutes from the Open Session of the March 20, 2013, Meeting
  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. Legislative Update
  4. Report of the Finance/Investment/Audit Committee
    1. Accept the Plan Investment Report
    2. Accept CPA Audit Report for the Plan
    3. Accept the Fund Investment Report
    4. Legislative Audit Report for the Fund
    5. Appoint Committee Members
  5. Report of the Risk Management & Patients Safety Committee
    1. Accept the Report of the Risk Management & Patients Safety Committee
    2. Appoint Committee Members
  6. Report of the Claims Committee
    1. Accept the Report of the Claims Committee
    2. Appoint Committee Members
  7. Report of the Legal Committee
    1. Accept the Recommendation to Approve 47 Retroactive Coverage Requests
    2. Appoint Committee Members
  8. Report of the Actuarial & Underwriting Committee
    1. Appoint Committee Members
  9. Report of the Peer Review Council
    1. Extend Peer Review Council Member Terms One Year
  10. Other Business Allowed by Law
  11. Schedule Next Meeting
  12. Closed Session per s. 19.85 (1) (g), Wis. Stat.
    1. Adopt Closed Session Minutes of the March 20, 2013, Meeting
    2. Legal Committee Review Update
    3. Other Business Allowed By Law
  13. Return to Open Session
  14. Adjourn