Governing Boards

Agenda and Notice of Meeting

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

Thursday, September 25, 2003
9:30 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. http://www.adobe.com.

Times shown below are estimates only.

9:30 a.m.	1.	Consideration of Minutes of June 19, 2003, Meeting
	2.	Announcements
	3.	2004 Meeting Dates
9:40 a.m.	4.	Legislative Report and Budget Update
	5.	Administrative Rules Final Language - Dividend Distribution Rule Draft Language - Medical Report Rule
	6.	Miscellaneous
10:10 a.m.	7.	Actuarial Report Gain/Loss Analysis of Experience Among Active Members During Calendar Year 2002 - (Brian Murphy/Norm Jones, Gabriel, Roeder, Smith & Company) Powerpoint Presentation
10:40 a.m.		Break
10:55 a.m.	8.	Educational Topic State of Wisconsin Investment Board Update
12:00 p.m.	9.	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)