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Governing Boards

Agenda and Notice of Meeting

State of Wisconsin
Employee Trust Funds Board

Friday, June 21, 2002
9:00 a.m.

Sheraton Madison Hotel
706 John Nolen Drive
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.   http://www.adobe.com.

Times shown below are estimates only.

9:00 a.m. 1. Consideration of Minutes of March 22, 2002 Meeting
  2. Proposed Administrative Rule - Final Draft
  3. Retirement and Death Benefits - Summary Report
  4. Secretary's Equity Authority Report on Terminated Annuity
9:20 a.m. 5. Actuarial Report
  6. Miscellaneous
9:40 a.m. *7. Proposed Extension of Actuarial Services Contract for Group Insurance Program
9:50 a.m. *8. Consultation with Legal Counsel
10:10 a.m. *9. Equity Authority - Wis. Stats. 40.03(1)(a)
10:20 a.m. *10. Personnel Matters
10:45 a.m. *11. Appeals
  • #98-092-ETF
  • #2000-090-ETF
10:55 a.m. 12 Announcement of Action Taken on Business Deliberated on During the Closed Session
11:00 a.m. 13 Adjournment

*The Board may be required to meet in closed session pursuant to the exemptions contained in Wis. Stats. 19.85(1)(a) and (f) and (g), for quasi-judicial deliberations, to consider annuity applications containing personal information, and to confer with legal counsel.

If a closed session is held, the Board will reconvene into open session for further action on these and any subsequent agenda items.

The meeting location is handicap accessible.  If you need other special accommodations due to a disability, please contact Christina Licari, Department of Employee Trust Funds, 801 West Badger Road, Madison, WI  53702.  Telephone number: (608) 261-7944.  TTY # (608) 267-0676.  E-mail:  christina.licari@etf.state.wi.us.

 

supporting excellence in Wisconsin public service