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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.

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:


supporting excellence in Wisconsin public service