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Governing Boards

Agenda and Notice of Meeting

State of Wisconsin
Deferred Compensation Board

Tuesday, May 11, 2004
1:00 p.m.

Department of Employee Trust Funds
801 W Badger Road
Conference Room GB
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.

1:00 p.m. 1 Consideration of Minutes of November 11, 2003 Meeting
1:05 p.m. 2 Election of Officers
1:10 p.m. 3

Annual Investment Performance Review and Recommendations

2:00 p.m. 4 WDC Program Annual Statistics Update
2:30 p.m. 5

Recommendation for Amendments to the Plan and Trust Document and Administrative Services Contract Amendment

2:45 p.m. 6

Recommendation to Amend Excessive Trading Procedures

3:00 p.m. *7

Mutual Fund Industry Investigation Update

3:15 p.m. 8 Announcement of Action Taken on Business Deliberated on During the Closed Session
3:20 p.m. 9


3:30 p.m. 10 Adjournment

*The Board may be required to meet in closed session pursuant to the exemptions contained in Wis. Stats 19.85(1)(e) for deliberations which involve the investing of public funds.

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 Sharon Walk, Department of Employee Trust Funds, P.O. Box 7931, Madison, Wisconsin  53702.  Telephone number: (608) 267-2417.  TTY: (608) 267-0676.  E-mail:


supporting excellence in Wisconsin public service