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