|
2017/061
Box
1
Folder
1
|
Dean Health System and model audit
|
|
|
Box
1
Folder
2
|
Model audit rule hearing, 2008 July 8
|
|
|
Box
1
Folder
3
|
Model audit rule workgroup, 2008 March 12 and April 16
|
|
|
Box
1
Folder
4
|
Internal annuity timeline meeting, 2008 October 2
|
|
|
Box
1
Folder
5
|
NAID (National Association for Information Destruction Inc.) audit model rule
|
|
|
Box
1
Folder
6
|
Model regulation (model audit rule)
|
|
|
Box
1
Folder
7-8
|
Small group health insurer subgroup, 2008 April 29, August 7
|
|
|
Box
1
Folder
9
|
Dean (Palmer) DHS (Department of Health Services) and OCI meeting, 2008 October 7
|
|
|
Box
1
Folder
10
|
Murphy reach out call, small group market, 2008 September 5
|
|
|
Box
1
Folder
11
|
Bolz reach out call, small group market, 2008 September 5
|
|
|
Box
1
Folder
12
|
Derdzinski reach out call, small group market, 2008 September 9
|
|
|
Box
1
Folder
13
|
One on one with Arnone, small group survey, 2008 September 4
|
|
|
Box
1
Folder
14
|
Small group health insurer subgroup
|
|
|
Box
1
Folder
15
|
Meeting with HFS (Health and Family Services), Gov (Governor?), and OCI, 2008 April 18
|
|
|
Box
1
Folder
16
|
Meeting, small group survey Gov., OCI and DHFS (Department of Health and Family Services), 2008 April 2
|
|
|
Box
1
Folder
17
|
Small group data meeting, Bella, Gov., DHS, OCI, 2008 July 17
|
|
|
Box
1
Folder
18
|
LTC (Long Term Care) partnership, 2007 November 15
|
|
|
Box
1
Folder
19
|
RWJF (Robert Wood Johnson Foundation)/LTC partnership grants
|
|
|
Box
1
Folder
20
|
NAIFA (National Assocation of Insurance and Financial Advisors)/Linck partnership letter, 2008 January 14
|
|
|
Box
1
Folder
21
|
LTC partnership meeting with DHFS follow up
|
|
|
Box
1
Folder
22
|
Meeting, LTC partnership, 2008 January 7
|
|
|
Box
1
Folder
23
|
Other states and policy exchanges, 2008 January 7
|
|
|
Box
1
Folder
24
|
Florida LTC partnership
|
|
|
Box
1
Folder
25
|
Creation of a LTC subgroup
|
|
|
Box
1
Folder
26
|
State plan amendment
|
|
|
Box
1
Folder
27
|
DR, other state exchanges CMS (Centers for Medicare & Medicaid Services) reciprocity memo
|
|
|
Box
1
Folder
28
|
AHIP (American's Health Insurance Plans) presentation
|
|
|
Box
1
Folder
29
|
LTC subgroup, 2008 January 30
|
|
|
Box
1
Folder
30
|
Budget repair
|
|
|
Box
1
Folder
31
|
Internal review of partnership draft, 2008 April 4
|
|
|
Box
1
Folder
32
|
Pre-meet with DHFS, 2008 January 15
|
|
|
Box
1
Folder
33
|
LTC partnership statutory fix
|
|
|
Box
1
Folder
34
|
LTC partnership meeting, 2008 March 6
|
|
|
Box
1
Folder
35
|
Partnership meeting internal, 2008 February 18
|
|
|
Box
1
Folder
36
|
Subgroup meeting LTC partnership, 2008 January 30
|
|
|
Box
1
Folder
37
|
Internal debriefing of January 30 subgroup meeting, 2008 February 6
|
|
|
Box
1
Folder
38
|
LTC partnership hearing, 2008 May 12
|
|
|
Box
1
Folder
39
|
LTC partnership rule hearing, 2008 June 16
|
|
|
Box
1
Folder
40
|
NOH and rule partnership, 2008 June 15
|
|
|
Box
1
Folder
41
|
Draft FAQs
|
|
|
Box
1
Folder
42
|
LTC partnership FAQ Ezalarab
|
|
|
Box
1
Folder
43
|
Leg council LTC partnership memo (on rule), 2008 May 14
|
|
|
Box
1
Folder
44
|
Meeting with WEA (Wisconsin Education Association), 2008 May 2
|
|
|
Box
1
Folder
45
|
Partnership subgroup meeting, 2008 April 10
|
|
|
Box
1
Folder
46
|
Debrief with DHFS regarding January 30 subgroup meeting, 2008 February 22
|
|
|
Box
2
Folder
1
|
Senior designation final
|
|
|
Box
2
Folder
2
|
A committee conference call, 2008 September 10
|
|
|
Box
2
Folder
3
|
CSA comment on senior designation bulletin
|
|
|
Box
2
Folder
4
|
NAIC fall meeting, A committee, 2008 September
|
|
|
Box
2
Folder
5
|
Draft data call survey (in response to SEC individual annuity prop)
|
|
|
Box
2
Folder
6
|
SEC prop, regarding indexed annuities, 2008 Summer
|
|
|
Box
2
Folder
7
|
SEC proposed rule ad hoc WG conference call, 2008 July 21
|
|
|
Box
2
Folder
8
|
A committee senior designation vote, 2008 July 15
|
|
|
Box
2
Folder
9
|
Annuity buyers guide
|
|
|
Box
2
Folder
10
|
NAIC A committee, San Francisco
|
|
|
Box
2
Folder
11
|
Senate designation NY call, 2008 June 30
|
|
|
Box
2
Folder
12
|
A committee call, 2008 June 25
|
|
|
Box
2
Folder
13
|
NASAA model, senior designations
|
|
|
Box
2
Folder
14
|
A committee conference call, 2008 May 16
|
|
|
Box
2
Folder
15
|
A committee NAIC quarterly meeting, 2008 June 1
|
|
|
Box
2
Folder
16
|
A committee conference call, 2008 May 19
|
|
|
Box
2
Folder
17
|
State annuity bill
|
|
|
Box
2
Folder
18
|
Annuity market conduct exams
|
|
|
Box
2
Folder
19
|
Annuity cases
|
|
|
Box
2
Folder
20
|
Annuity suitability assembly committee, 2010 March
|
|
|
Box
2
Folder
21
|
Senate hearing, 2010 March 9
|
|
|
Box
2
Folder
22
|
Meeting with Cullen regarding annuities, 2010 January 14
|
|
|
Box
2
Folder
23
|
A committee call, 2009 December 21
|
|
|
Box
2
Folder
24
|
Wirch meeting regarding annuities, 2009 December 11
|
|
|
Box
2
Folder
25
|
Barca annuity meeting, 2009 December 17
|
|
|
Box
2
Folder
26
|
Wisconsin annuity committee meeting with Kansas, 2009 December 2
|
|
|
Box
2
Folder
27
|
NAIC annuity suitability call, 2009 December 1
|
|
|
Box
2
Folder
28
|
NAIC annuity WG call, 2009 November 24
|
|
|
Box
2
Folder
29
|
Annuity miscellaneous
|
|
|
Box
2
Folder
30
|
List of possible A committee agenda items
|
|
|
Box
2
Folder
31-32
|
Health council, 2008 April 15, 2009 January 13
|
|
|
Box
2
Folder
33-34
|
Health Council issues, 2008? April, 2008? October
|
|
|
Box
2
Folder
35
|
Meeting with NY department regarding S7794: MS drug bill, 2009 January 28
|
|
|
Box
2
Folder
36
|
Life and Disability General
|
|
|
Box
2
Folder
37
|
Mary Ellen Powers (MMAC), reach out call
|
|
|
Box
2
Folder
38
|
Call with Palmer, Geiger, Windschiegl and Sheski, 2008 February 4
|
|
|
Box
2
Folder
39
|
Anthem Care comparison: BCBS transparency
|
|
|
Health council meetings
|
|
|
Box
2
Folder
40
|
2008 July 15
|
|
|
Box
2
Folder
41
|
2008 January 15
|
|
|
Box
2
Folder
42
|
2008 October 14
|
|
|
Box
2
Folder
43
|
Follow up to Health council, 2007 October 16
|
|
|
Box
2
Folder
44
|
Call with Riportella and Sykes, 2007 December 20
|
|
|
Box
2
Folder
45
|
Derdinsky and Murphy call, 2007 November 9
|
|
|
Box
2
Folder
46
|
Health council
|
|
|
Box
2
Folder
47
|
AHIP power point HC reform (Eileen)
|
|
|
Box
2
Folder
48
|
BC and MA enrollment numbers, 2007? October
|
|
|
Box
2
Folder
49
|
Health Advisory Council, 2007 October 9
|
|
|
Box
2
Folder
50
|
Health council meeting, 2009 July 14
|
|
|
Box
3
Folder
1
|
Health council meeting, 2009 April 14
|
|
|
Box
3
Folder
2
|
Life settlement articles
|
|
|
Box
3
Folder
3
|
WCLI argument for 5 year limit
|
|
|
Box
3
Folder
4
|
Life settlement subgroup, 2009 May 28
|
|
|
Box
3
Folder
5
|
Life settlement subgroup meeting, 2009 June 25
|
|
|
Box
3
Folder
6
|
Kuehn meeting regarding 2 years vs 5 year life settlements, 2009 July 29
|
|
|
Box
3
Folder
7
|
Kohl call life settlement hearing, 2009 April 29
|
|
|
Box
3
Folder
8
|
Legislative staff meetings, STOLI
|
|
|
Box
3
Folder
9
|
Life settlement subgroup meeting, 2009 April 30
|
|
|
Box
3
Folder
10
|
Life settlements meeting, Susan C., Connie O., Sharon B., 2009 May 5
|
|
|
Box
3
Folder
11
|
Meeting with Debra Whitman life settlements, 2009 April 17
|
|
|
Life settlement subgroup
|
|
|
Box
3
Folder
12
|
2009 March 31
|
|
|
Box
3
Folder
13
|
2009 February 26
|
|
|
Box
3
Folder
14
|
2008 December 16
|
|
|
Box
3
Folder
15
|
Life settlement
|
|
|
Box
3
Folder
16
|
Viatical settlement subgroup, 2008 December 16
|
|
|
Box
3
Folder
17
|
Life settlement subgroup meeting, 2009 January 29
|
|
|
Box
3
Folder
18
|
Miscellaneous correspondence
|
|
|
Box
3
Folder
19
|
Senior designations internal meeting, final draft/next steps, 2009 March 31
|
|
|
Box
3
Folder
20
|
Internal senior designations meeting regarding review of comments on use of “advertise,” 2009 March 12
|
|
|
Box
3
Folder
21
|
Senior designations meeting, 2009 February 19
|
|
|
Box
3
Folder
22
|
Senior designations development meeting, 2010 January 21
|
|
|
Box
3
Folder
23
|
Erpenbach meeting regarding transparency, 2009 January 15
|
|
|
Box
3
Folder
24
|
Guarantee issue medical support subgroup, 2009 June 19
|
|
|
Box
3
Folder
25
|
Medical support subgroup pre-[meeting], 2009 June 1
|
|
|
Box
3
Folder
26
|
Medical support guarantee issue internal meeting with Heath Bruemmer, 2009 May 18
|
|
|
Box
3
Folder
27
|
Medicare supplement guarantee issue amendments subgroup
|
|
|
Box
3
Folder
28
|
Medical support guarantee issue subgroup internal pre-[meeting], 2009 June 1
|
|
|
Box
3
Folder
29-30
|
Viatical settlement
|
|
|
Box
3
Folder
31
|
Family care, 2009 December 14
|
|
|
Family care meetings
|
|
|
Box
3
Folder
32
|
2009 June 25
|
|
|
Box
3
Folder
33
|
2009 May 28
|
|
|
Box
3
Folder
34
|
2009 May 14
|
|
|
Box
3
Folder
35
|
Family care budget language, 2011 September
|
|
|
Family care meetings
|
|
|
Box
3
Folder
36
|
2009 April 2
|
|
|
Box
3
Folder
37
|
2009 March 19
|
|
|
Box
3
Folder
38
|
2009 March 5
|
|
|
Box
3
Folder
39
|
2009 February 19
|
|
|
Box
3
Folder
40
|
2009 January 8
|
|
|
Box
3
Folder
41
|
2008 December 18
|
|
|
Box
3
Folder
42
|
2008 October 16
|
|
|
Box
3
Folder
43
|
Montgomery Family care docs, 2008 October 10
|
|
|
Box
3
Folder
44
|
Family care Gauger/Jablonsky, 2008 September 30
|
|
|
Family care meetings
|
|
|
Box
3
Folder
45
|
2008 September 18
|
|
|
Box
3
Folder
46
|
2008 September 4
|
|
|
Box
3
Folder
47
|
2008 August 15
|
|
|
Box
3
Folder
48
|
Family care HFS/OCI meeting, 2008 July 10
|
|
|
Box
3
Folder
49
|
Family care meeting, 2008 June 23
|
|
|
Box
3
Folder
50
|
Internal meeting Family care, 2008 June 26
|
|
|
Box
3
Folder
51
|
Family care meeting Secretary Hayden, 2008 April 4
|
|
|
Box
4
Folder
1
|
Wisconsin Annuity Committee, 2008 October 21
|
|
|
Box
4
Folder
2
|
Committee comments on OCI List of Guidelines, 2008 August 22
|
|
|
Box
4
Folder
3
|
Wisconsin Annuity Committee meeting, 2008 August 25
|
|
|
Box
4
Folder
4
|
Regarding August 25 Wisconsin Annuity meeting, 2008 August 8, 1-12
|
|
|
Box
4
Folder
5
|
Call with Connie O'Connell regarding standards, 2008 August 6
|
|
|
Box
4
Folder
6
|
Internal annuity meeting, 2008 August 4
|
|
|
Box
4
Folder
7
|
Wisconsin Annuity Committee meeting conference call, 2008 June 18
|
|
|
Box
4
Folder
8
|
IMSA annuity meeting, 2007 September 18
|
|
|
Box
4
Folder
9
|
DuWayne Mews licensure issue
|
|
|
Box
4
Folder
10
|
Internal meeting with Dilweg on annuities, 2008 March 11
|
|
|
Box
4
Folder
11
|
Annuity committee meeting, 2008 July 22
|
|
|
Box
4
Folder
12
|
Internal standards meeting, 2008 July 17
|
|
|
Box
4
Folder
13
|
Annuity meeting, 2008 April 22
|
|
|
Box
4
Folder
14
|
Annuity committee meeting, 2008 January 22
|
|
|
Box
4
Folder
15
|
California department annuity training
|
|
|
Box
4
Folder
16
|
Nepple Allianz supervisory standards
|
|
|
Box
4
Folder
17
|
Annuity committee meeting, 2007 September 11
|
|
|
Box
4
Folder
18
|
Kohl call regarding viatical settlements/STOLI, 2008 July 29
|
|
|
Box
4
Folder
19
|
Ohio viatical settlement law
|
|
|
Box
4
Folder
20
|
State/model side by side viatical settlement
|
|
|
Box
4
Folder
21
|
ACLI viatical settlement, 2007 November
|
|
|
Box
4
Folder
22
|
Viatical settlement/life settlement articles
|
|
|
Box
4
Folder
23
|
Life settlement internal meeting, 2008 September 29
|
|
|
Box
4
Folder
24
|
Life council, 2007 February 5
|
|
|
Box
4
Folder
25
|
Sara Orr reach out call
|
|
|
Box
4
Folder
26
|
NAIC viatical settlement information, 2008 February
|
|
|
Box
4
Folder
27
|
Sean conversation with Bryan Brooks regarding viatical settlements, 2008 February 4
|
|
|
Box
4
Folder
28
|
Bodden/Obrien reach out call
|
|
|
Box
4
Folder
29
|
Conference call schedule request with Life members
|
|
|
Box
4
Folder
30
|
Life Advisory Council, 2007 October 30
|
|
|
Box
4
Folder
31
|
Life Advisory Council meeting, 2008 August 5
|
|
|
Box
4
Folder
32
|
Life Council meeting, 2008 May 6
|
|
|
Box
4
Folder
33
|
STOLI meeting NAIFA, 2008 October 15
|
|
|
Box
4
Folder
34
|
Meeting with Coventry STOLI, 2008 July 8
|
|
|
Box
4
Folder
35
|
Life Council potential issues
|
|
|
Box
4
Folder
36
|
List of Life Council issues
|
|
|
Life Council meetings
|
|
|
Box
4
Folder
37
|
2009 August 4
|
|
|
Box
4
Folder
38
|
2009 May 5
|
|
|
Box
4
Folder
39
|
2008 November 5
|
|
|
Box
4
Folder
40
|
Life Council, 2009 February 3
|
|
|
Box
4
Folder
41
|
Thrivent disclosure forms
|
|
|
Box
4
Folder
42
|
STOLIALERT newsletters
|
|
|
Box
5
Folder
1
|
Suitability in Annuity Sales working group, 2008 July 21
|
|
|
Box
5
Folder
2
|
NAIC, summary of working group meeting, 2008 summer
|
|
|
Box
5
Folder
3
|
NAVA call
|
|
|
Box
5
Folder
4
|
Working group call, 2008 September 8
|
|
|
Box
5
Folder
5
|
Annuity working group conference call, 2008 May 12
|
|
|
Box
5
Folder
6
|
Annuities briefing, 2008 May 21
|
|
|
Box
5
Folder
7
|
Internal meeting NAIC annuities, 2008 May 9
|
|
|
Box
5
Folder
8
|
Information from Wisconsin examiners
|
|
|
Box
5
Folder
9
|
Annuities sales working group
|
|
|
Box
5
Folder
10
|
Working list
|
|
|
Box
5
Folder
11
|
New York call, 2008 May 9
|
|
|
Box
5
Folder
12
|
NAIC annuity working group
|
|
|
Box
5
Folder
13
|
Binder with Wisconsin Annuity Suitability Committee information
|
|
|
Box
5
Folder
14
|
Annuity suitability working group, 2008 December 5
|
|
|
Box
5
Folder
15
|
Pattie Struck Annuity/SEC related meeting, 2009 January 20
|
|
|
Box
5
Folder
16
|
NAIC annuity sales working group, 2008 December 5
|
|
|
Box
5
Folder
17
|
Annuity model disc draft, feedback from states: FL, MN, CA, IA, NY
|
|
|
Box
5
Folder
18
|
Suitability of annuity sales, working group panel discussion, 2008 December 5
|
|
|
Box
5
Folder
19
|
Annuity draft internal meeting, KS, FN, MH, JS, 2008 November 7
|
|
|
Box
5
Folder
20
|
DeGeorge call, 2008 September 10
|
|
|
Box
5
Folder
21
|
Internal meeting regarding Wisconsin annuity committee and NAIC annuity working group, 2008 September 9
|
|
|
Box
5
Folder
22
|
SD annuity reach out calls
|
|
|
Box
5
Folder
23
|
Nepple conference call regarding annuity training, 2009 May 12
|
|
|
Box
5
Folder
24
|
FN proposed annuity product training language, 2009 May 6
|
|
|
Box
5
Folder
25
|
Memo to Wisconsin annuity committee update on NAIC activity, 2009 May 22
|
|
|
Box
5
Folder
26
|
Note summaries from calls and list of regulators KS/FN calling
|
|
|
Box
5
Folder
27
|
Meeting with ACLI members regarding annuity discussion draft, 2009 March 9
|
|
|
Box
5
Folder
28
|
Comments on annuity working group draft, 2008 December
|
|
|
Box
5
Folder
29
|
ACL annuity call, 2009 February 12
|
|
|
Box
5
Folder
30
|
ACLI call regarding annuity draft FN, JH, JS, 2009 February 6
|
|
|
Box
5
Folder
31
|
Call, 2009 January 22
|
|
|
Box
5
Folder
32
|
ACLI annuity call, 2009 January 16
|
|
|
Box
5
Folder
33
|
ACL annuities call, 2009 January 9
|
|
|
Box
5
Folder
34
|
OCI call with IA, IL regarding IMSA study, 2009 February 4
|
|
|
Box
5
Folder
35
|
Discussion on suitability form, 2008 October 9
|
|
|
Box
5
Folder
36
|
Insurance compliance weekly editor
|
|
|
Box
5
Folder
37
|
Suitability of annuity sales working group call NAIC, 2008 September 17
|
|
|
Box
5
Folder
38
|
Annuity working group meeting, 2008 December
|
|
|
Box
5
Folder
39
|
Final annuity documents to NAIC annuity working group
|
|
|
Box
5
Folder
40
|
NAIC annuities working group call, 2008 September 8
|
|
|
Box
5
Folder
41
|
SEC ruling on annuities
|
|
|
Box
5
Folder
42
|
NAIC annuity working group spring meeting, 2009 March 15-16
|
|
|
Box
5
Folder
43
|
NAIC meeting, 2009 June
|
|
