Dane County  
Minutes - Final Unless Amended by  
Committee  
Employee-Management Insurance Advisory Committee  
Consider:  
Who benefits? Who is burdened?  
Who does not have a voice at the table?  
How can policymakers mitigate unintended consequences?  
Wednesday, June 5, 2024  
8:30 AM  
M3: 828 John Nolen Dr., Madison WI 53713 Remote: Toll  
Free 888-788-0099, ID: 956 0221 7025, Passcode: 358287  
Interpreters must be requested in advance; please see the bottom of the agenda for more information.  
Los intérpretes deben solicitarse con anticipación; consulte el final de la agenda para obtener más  
información.  
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txheem rau cov ntaub ntawv ntxiv.  
The June 5th Employee-Management Insurance Advisory Committee meeting will be a hybrid meeting.  
Members of the public can either attend in person or virtually via Zoom.  
The public can attend in person at M3 828 John Nolen Dr., Madison WI 53713  
The public can access the meeting virtually with the Zoom application or by telephone.  
To join the meeting in Zoom, click the following link:  
This link will be active until the end of the meeting.  
To join the meeting by phone, dial-in using one of the following three toll-free phone numbers:  
1-888-788-0099  
When prompted, enter the following ID: 956 0221 7025  
Passcode: 358287  
PROCESS TO PROVIDE PUBLIC COMMENT:  
If you wish to comment in person or virtual, or submit a written comment for this meeting, please send  
them to: Linda Ramirez, ramirez.linda@danecounty.gov with subject line IAC June 5.  
A. Call To Order  
The meeting was called to order at 8:36 am.  
11 -  
Present  
Vice Chair MARISSA BURACK, SCOTT DRUMMOND, Alternate KATE GRAVEL,  
JEFFREY HEIL, BRIAN TUESCHER, TAINA NYTES, Chair LAURA BEUTEL,  
Alternate COURTNEY NEHLS, SCOTT KRUK, HEIDI FOGO, and ERIK  
ANDERSON  
5 -  
6 -  
Excused  
Absent  
KRISTI CHLEBOWSKI, CHRIS LADELL, LISA BROWN, CARRIE MEIER, and  
Alternate KATHY ANDRUSZ  
DAVE LEMKE, MAUREEN McCARVILLE, Alternate CASEY RINDFLEISCH ,  
Alternate MICHAEL MOODY, JOSHUA COTILLIER , and Alternate KIM  
MORELAND  
B. Consideration of Minutes  
Minutes for March 13, 2024 Employee-Management Insurance Advisory  
Committee  
Attachments: March 13 Minutes  
A motion was made by TUESCHER, seconded by BURACK, that the Minutes be  
approved. The motion carried by a voice vote.  
C. Action Items  
D. Presentations  
None.  
1. Dean Health gave a presentation of the 2023 year.  
2. Dean Health gave a presentation on pharmaceuticals.  
3. Dean Health took on questions on processing claims.  
E. Reports to Committee  
1. The committee discussed the grading process.  
2. Katelyn Thurs discussed the wellness lottery.  
3. The committee discussed vision insurance and the possibility of more providers.  
4. There was a reminder of all insurance contract renewals.  
F. Future Meeting Items and Dates  
Confirmed the September 11th and December 11th meetings.  
G. Public Comment on Items not on the Agenda  
None.  
H. Such Other Business as Allowed by Law  
None.  
I. Adjourn  
A motion was made by TUESCHER, seconded by BURACK, that the meeting be  
adjourned. The motion carried by a voice vote.  
Respectfully submitted by,  
Linda Ramirez