Agency:
Office of the Commissioner of Insurance

Contact Person:
Rodney Orr
(608) 264-6227

Location:
Habush, Habush & Rottier
150 E. Gilman. St., 2nd Fl.
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:
Tuesday,
November 24, 2009
9:30 a.m.

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

1. Minutes
   1. Minutes of quarterly meeting of August 19, 2009
2. Retroactive Coverage Requests
   1. Tasha Johnson MD
   2. Timothy Roberts MD
   3. Muriel Stulen
   4. John David MD
   5. Mary Ann Gonzalez MD
   6. David Jones MD
   7. Jeffrey Lovell MD
   8. Heidi Lundeen MD
   9. William Lyles MD
   10. Freeman Moore MD
   11. Steven Motarjeme MD
   12. Debra Thompson MD
   13. Vista Staffing
       1. Laura Buckley MD
       2. David Engle MD
       3. Nader Ewaida MD
       4. Xiaojun Guo MD
       5. Raymond Honsa MD
       6. Devakumaran Kumar MD
3. Update on proposed Legislation
   1. Statement of Scope F/Y 2011 Fee Rule
4. Other Business as Allowed By Law
5. Schedule Next Meeting
6. Closed session under s. 19.85 (1) (g), Wis. Stat.
   1. Hospital Mergers
7. Return to Open Session

Adjournment

Agency:
Office of the Commissioner of Insurance

Contact Person:
Mary Moore
(608) 266-7525

Location:
Wisconsin Insurance Security Fund
2820 Walton Commons West
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,
December 1, 2009
10:00 a.m.

Wisconsin Health Care Liability Insurance Plan
Injured Patients and Families Compensation Fund
Actuarial and Underwriting Committee Meeting

1. Minutes from the December 2, 2008, meeting
2. WHCLIP's Reserves at 12/31/2009
3. Distribution of Excess Surplus
4. WHCLIP's Rates Effective 7/1/2010
5. WHCLIP Underwriting
   1. WHCLIP Rate History
   2. WHCLIP Surplus Distribution
   3. WHCLIP Surplus Distribution Declares - Not Distributed
   4. WHCLIP 3rd Quarter financials
   5. WHCLIP Excess Surplus Distribution - Payments Declared, but not Paid
   6. WHCLIP Physicians and Surgeons Classifications
   7. WHCLIP Hospital Vicarious Liability Charges (PREVEA)
6. Other Business Allowed by Law
7. Adjourn

Agency:
Office of the Commissioner of Insurance

Contact Person:
Tom Raymakers
(608) 267-7140

Location:
Wisconsin Insurance Security Fund
2820 Walton Commons West
Suite 135
Walter Commons Mtg Room
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:
Tuesday,
December 1, 2009
12:30 p.m.

INJURED PATIENTS AND FAMILIES COMPENSATION FUND/WHCLIP FINANCE/INVESTMENT/AUDIT COMMITTEE MEETING

- CALL THE MEETING TO ORDER
- MINUTES FROM THE 8/25/09 MEETING
- WHCLIP'S INVESTMENT REPORT
- SWIB'S IPFCF INVESTMENT REPORT
- SIF BALANCE/CASH FLOW ANALYSIS
- IPFCF DISCOUNT RATE
- OTHER BUSINESS AS ALLOWED BY LAW
- SUGGEST A DATE FOR THE NEXT MEETING
- ADJOURN

Agency:
Office of the Commissioner of Insurance

Contact Person:
Julie Walsh
(608) 264-8101

Location:
GEF 3 Building
125 S. Webster St., Rm. 227
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,
December 2, 2009
At 2:00 p.m. or as soon thereafter as the matter may be reached

NOTICE IS HEREBY GIVEN that pursuant to the authority granted under s. 601.41 (3), Stats., and the procedures set forth in under ss. 227.18 and 227.24 (4), Stats., OCI will hold a public hearing to consider the adoption of the proposed rulemaking order affecting s. Ins 3.36, Wis. Adm. Code, relating to autism spectrum disorders treatment and affecting small business.

Agency:
Office of the Commissioner of Insurance

Contact Person:
Julie Walsh
(608) 264-8101

Location:
GEF 3 Building
125 S. Webster St., Rm. 227
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:
Thursday,
December 3, 2009
At 10:00 a.m. or as soon thereafter as the matter may be reached

NOTICE IS HEREBY GIVEN that pursuant to the authority granted under s. 601.41 (3), Stats., and the procedures set forth in under s. 227.18, Stats., OCI will hold a public hearing to consider the adoption of the proposed rulemaking order affecting ch. Ins 57, Wis. Adm. Code, relating to care management organizations and affecting small business.

Agency:
Office of the Commissioner of Insurance

Contact Person:
Robert Luck
(608) 266-0082

Location:
GEF 3 Building
125 S. Webster St., Rm. 227
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:
Tuesday,
December 8, 2009
At 10:00 a.m. or as soon thereafter as the matter may be reached

NOTICE IS HEREBY GIVEN that pursuant to the authority granted under s. 601.41 (3), Stats., and the procedures set forth in under s. 227.18, Stats., OCI will hold a public hearing to consider the adoption of the proposed rulemaking order affecting s. Ins 6.77, Wis. Adm. Code, relating to exempting commercial general liability policies from offering uninsured and underinsured motorist coverage.

Agency:
Office of the Commissioner of Insurance

Contact Person:
Robert Luck
(608) 266-0082

Location:
GEF 3 Building
125 S. Webster St., Rm. 227
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:
Tuesday,
December 8, 2009
At 10:30 a.m. or as soon thereafter as the matter may be reached

NOTICE IS HEREBY GIVEN that pursuant to the authority granted under s. 601.41 (3), Stats., and the procedures set forth in under s. 227.18, Stats., OCI will hold a public hearing to consider the adoption of the proposed rulemaking order affecting s. Ins 3.75, Wis. Adm. Code, relating to continuation of group insurance policies.

Agency:
Office of the Commissioner of Insurance

Contact Person:
Julie Walsh
(608) 264-8101

Location:
GEF 3 Building
125 S. Webster St., Rm. 227
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,
December 9, 2009
At 1:00 p.m. or as soon thereafter as the matter may be reached

NOTICE IS HEREBY GIVEN that pursuant to the authority granted under s. 601.41 (3), Stats., and the procedures set forth in under s. 227.18, Stats., subject to the Commissioner's approval of the Statement of Scope, OCI will hold a public hearing to consider the adoption of the proposed rulemaking order affecting s. Ins 3.34, Wis. Adm. Code, relating to coverage of dependents to age 27 and affecting small business.