Governing Boards

Agenda and Notice of Meeting

State of Wisconsin
Joint Informational Meeting
(Teachers Retirement, Wisconsin Retirement and Employee Trust Funds)

Thursday, June 19, 2003
8:45 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. http://www.adobe.com.

Times shown below are estimates only.

8:45 a.m.	1.	Consideration of Minutes of March 13, 2003 Meeting
	2.	Announcements
	3.	Administrative Rule Discussion of Proposed Administrative Rule - Annuitant Dividend Distribution Date
	4.	Legislative/Budget Report 03-05 Biennial Budget Summary Legislative Report
10:00 a.m.	5.	Wisconsin Retirement 22nd Annual Valuation of Active Lives - December 31, 2002 (Norm Jones/Brian Murphy, Gabriel Roeder, Smith & Company)
10:30 a.m.	Break
10:45 a.m.	6.	Educational Topic Department of Employee Trust Funds Annual Financial Report - December 31, 2002
11:00 a.m.	7.	Miscellaneous Benefit Payments System Update SWIB Tours Memo Deferred Compensation Fact Sheet
11:30 a.m.	8.	Adjournment

Lunch will be served for Board Members and meeting participants imediately following the meeting.

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: christina.licari@etf.state.wi.us.

Agenda and Notice of Meeting

State of Wisconsin Joint Informational Meeting (Teachers Retirement, Wisconsin Retirement and Employee Trust Funds)

State of Wisconsin
Joint Informational Meeting
(Teachers Retirement, Wisconsin Retirement and Employee Trust Funds)