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Governing Boards

Agenda and Notice of Meeting

State of Wisconsin
Deferred Compensation Board

Tuesday, November 12, 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 May 14, 2002, and September 3, 2002, Meetings
1:05 p.m. 2. Approval of 2003 Meeting Dates
1:10 p.m. 3. Recommendation to Add a Socially Responsive Investment Fund to the Core Spectrum
1:25 p.m. 4. Report and Recommendation Regarding Participant Fees for 2003
1:40 p.m. 5. Informational - Participant Loans Memo and Attachments
2:00 p.m. 6. Recommedation to Amend the Wisconsin Plan and Trust Document to Conform to Internal Revenue Code Section 457 Proposed Regulations
2:10 p.m. 7. Report on Compliance Audit of Third Party Administrative Services Contract
2:20 p.m. 8. Issue Regarding Excessive "Day" Trading in the International Index Fund
2:35 p.m. 9. Miscellaneous

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