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Governing Boards

Agenda and Notice of Meeting

State of Wisconsin
Employee Trust Funds Board

Friday, March 14, 2003
8 :30 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.

Times shown below are estimates only.

8:30 a.m. 1. Consideration of Previous Minutes
  2. Election Results
  3. Election of Officers
  4. Scope Statement - Dividend Rule
  5. Retirement Statistics Summary Report
  6. Retirement Statistics Annual Summary Report
9:00 a.m. 7. Wisconsin Retirement System Twentieth Annual Actuarial Valuations of Retired Lives - December 31, 2003 (Brian Murphy, Gabriel Roeder, Smith & Company)
  8. Upper Dividend Threshold
  9. Miscellaneous
  10. Unpaid Required Accumulated Sick Leave Conversion Credit and Supplemental Health Insurance Conversion Credit Contributions
10:20 a.m. Break  
10:30 a.m. *11. Secretary's Equity Authority Report
  *12. Employee Trust Funds Board Equity Authority Request - 40.03(1)(a)
  *13. Consultation with Legal Counsel
  *14. Appeals
  • 2000-040-ETF
  • 99-116-ETF
  • 99-099-ETF
11:25 a.m. 15. Announcement of Action Taken on Business Deliberated on During Closed Session
11:30 a.m. 16. 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:


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