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. http://www.adobe.com.
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: sharon.walk@etf.state.wi.us.
|
