calculators
forms and publications
news
about etf
frequently asked questions
contact etf
site map
video library
related links
home
top of page
home
members retirees employers governing boards careers at etf
 
Governing Boards

Agenda and Notice of Meeting

State of Wisconsin
Deferred Compensation Board

Thursday, January 23, 2003
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.   http://www.adobe.com.

Times shown below are estimates only.

1:00 p.m. 1 Consideration of Minutes of November 12, 2002 Meeting
1:05 p.m. 2 Election of Officers
1:10 p.m. 3 Report and Recommendation on Socially Responsible Investment Fund
1:30 p.m. 4 Report on Excessive Trading Policy
1:45 p.m. 5 Recommendation to Amend the Wisconsin Plan and Trust Document to Include Excessive Trading Policy
2:00 p.m. 6 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:  sharon.walk@etf.state.wi.us.

 

supporting excellence in Wisconsin public service