Board meetings, strategic plans, and buyer signals from Pam Henning’s organization
Jun 18, 2026·BoardMeeting
Board
Budget and Operations Committee, Employee Trust Funds Board Open Meeting Minutes
The Committee discussed operational updates regarding the State of Wisconsin Group Health Insurance Program and the Insurance Administration System implementation. Legislative updates concerning State Senate and Assembly Bills were reviewed, alongside progress reports on the Pension Administration System and other modernization projects. The meeting also included a presentation of the Organizational North Star Metrics report, highlighting customer experience and operational data, and concluded with a request for a future presentation on Artificial Intelligence use case policies.
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The committee agenda includes the election of officers, reviews of Office of Internal Audit project reports regarding annuity calculations and employer compliance for the Wisconsin Retirement System, and updates on data analytics initiatives and strategic planning. Additionally, the committee will consider the internal audit plan for the upcoming fiscal year and review audit plan updates, including open issues reports and insurance administration system oversight.
Jun 18, 2026·BoardMeeting
Board
Employee Trust Funds Board Meeting Notice
The board meeting will cover committee reports, educational presentations on modernization and group health insurance, and evaluations of various programs including sick leave conversion credits, the Wisconsin Retirement System, and duty disability insurance, alongside the establishment of 2027 employer contribution rates. Additionally, the agenda includes operational updates regarding transition reports, metrics, procurement, legal case status, administrative rule changes, and legislative updates.
The meeting includes a review of board agenda items, an accomplishments report for the Executive Committee covering the recent quarter, and a quarterly human resources report. The committee will also discuss future items for consideration.
Extracted from official board minutes, strategic plans, and video transcripts.
