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Governing Boards

Agenda and Notice of Meeting

State of Wisconsin
Deferred Compensation Board

Tuesday, November 11, 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 May 13, 2003 Meeting
1:05 p.m. 2. Approval of 2004 Meeting Dates
1:10 p.m. 3. Report and REcommendation Regarding Participant Fees for 2004
1:25 p.m. 4. FDIC Fixed/Floating Rate
1:30 p.m. 5. Recommendation to Add a Small Cap Index Fund to the Core Spectrum
1:35 p.m. 6. Recommendation to Consider Adding a Lifestyle/Asset Allocation Fund Option
1:45 p.m. 7. Recommendation to Remove the Dreyfus Premier Third Century Fund
2:00 p.m. *8. Mutual Fund Investigations and Potential Litigation
2:20 p.m. 9. Miscellaneous
2:30 p.m. 10. 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