forms and publications
about etf
frequently asked questions
contact etf
site map
video library
related links
top of page
members retirees employers governing boards careers at etf
Governing Boards

Agenda and Notice of Meeting

State of Wisconsin
Employee Trust Funds Board

Friday, March 26, 2004
8 :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.

Times shown below are estimates only.

8:30 a.m. 1 Consideration of Minutes of December 12, 2003 Meeting
  2 Election of Officers

Retirement Statistics Summary Report


Retirement Statistics Annual Summary Report

9:00 a.m. 5


9:00 a.m. 6

Wisconsin Retirement System 21st Annual Actuarial Valuations of Retirement Lives - December 31, 2003 (Norm Jones, Gabriel, Roeder, Smith & Company

9:45 a.m. Break
10:00 a.m. *7


  • 2002-087-ETF
  • 2002-068-ETF
  • 2000-027-ETF
  • 2002-062-ETF
  • 99-024-ETF
  • 98-143-ETF
  • 2003-032-ETF
11:30 a.m. 8 Announcement of Action Taken on Business Deliberated During Closed Session
11:35 a.m. 9 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:


supporting excellence in Wisconsin public service