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Governing Boards

Agenda and Notice of Meeting

State of Wisconsin
Deferred Compensation Board

Tuesday, May 14, 2002
1:00 p.m.

Department of Employee Trust Funds
801 W Badger Road
Conference Room GB
Madison, Wisconsin

Supporting documents are available by clicking on agenda item. You will need the Adobe Acrobat reader to view/print these documents. You may go to the Adobe site for the appropriate viewer for your system.

Times shown below are estimates only.

1:00 p.m. 1. Consideration of Minutes of November 8, 2001 Meeting
1:05 p.m. 2. Election of Officers
1:10 p.m. 3. Annual Investment Performance Review and Recommendations
  • Presentation of Annual Report
  • Statistics Overview
  • Investment Manager Presentations (1:30 p.m.)
    • T Rowe Price International Fund
    • Dreyfus Premier Third Century Fund
    • Janus Fund
2:30 p.m. 4. Update on Administrative Expenses and Revenues
2:40 p.m. 5. Update on Manager Selection for Stable Value Fund
2:45 p.m. 6. Status of Implementation of the Economic Growth and Tax Relief Reconciliation Act of 2001
  • State Income Tax Conformance Issue
2:55 p.m. 7.


3:05 p.m. *8. Recommendation to Amend Contract with Barclays Global Investors
3:15 p.m. *9. Update on Compliance Audits and Administrative Services Contract Extension
3:25 p.m. 10. Announcement of Action Taken on Business Deliberated on During the Closed Session.
3:30 p.m. 11. Adjournment

The meeting location is handicap accessible.  If you need other special accommodations due to a disability, please contact Sharon Walk, Department of Employee Trust Funds, 801 West Badger Road, Madison, WI  53702.  Telephone number: (608) 267-2417.  TTY # (608) 267-0676.  E-mail:


supporting excellence in Wisconsin public service