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Governing Boards

Agenda and Notice of Meeting

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

Thursday, December 11, 2003
9:00 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.

9:30 a.m. 1 Consideration of Minutes of September 25, 2003 Meeting
  2 Announcements
9:40 a.m. 3 Legislative Report
  4 Miscellaneous
10:10 a.m. 5 Actuarial Report
10:40 a.m.   Break
11:00 a.m. 6 Educational Topic
12:00 p.m. 7 Adjournment

Lunch will be served for Board Members and meeting participants at 12:00 p.m.

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:


supporting excellence in Wisconsin public service