Agenda and Notice of Meeting
State of Wisconsin
Teachers Retirement Board
Thursday, March 13, 2003
1:00 p.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.
| 1:00
p.m. |
1. |
Consideration
of Previous Minutes |
| |
2. |
Election
Results |
| |
3. |
Election of Officers |
| |
4. |
Administrative
Rule Scope Statement - Dividend Distribution |
| |
5. |
Miscellaneous
|
| |
6. |
Disability
Statistics Summary Report |
| |
7. |
Disability
Statistics Annual Summary Report |
| 1:20
p.m. |
8. |
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:
christina.licari@etf.state.wi.us.
|
