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Governing Boards

Agenda and Notice of Meeting

State of Wisconsin
Employee Trust Funds Board

Friday, June 18, 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.   http://www.adobe.com.

Times shown below are estimates only.

8:30 a.m. 1 Consideration of March 26, 2004 Minutes
  2

Administrative Rules/Scope Statements

  3
9:00 a.m. 4 Wisconsin Retirement System 23rd Annual Actuarial Valuations of Active Lives - December 31, 2003 (Brian Murphy/Norm Jones, Gabriel, Roeder, Smith & Company)
  5 Accumulated Sick Leave Conversion Credit Programs Annual Actuarial Review - December 31, 2003 (Brian Murphy/Norm Jones, Gabriel, Roeder, Smith & Company)
  6 Stats. 40.65 Duty Disability Program Actuarial Review
10:00 a.m. 7

Miscellaneous

10:15 a.m.   Break
10:30 a.m. *8 Personnel Matters
  *9

Appeals

  • 2003-047-ETF
  • 2003-066-ETF
11:30 a.m. 10 Announcement of Action Taken on Business Deliberated During Closed Session
11:30 a.m. 11 Adjournment

*The Board may be required to meet in closed session pursuant to the exemptions contained in Wis. Stats. 19.85(1)(a) and (c), for quasi-judicial deliberations, and to discuss personnel matters.

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.

 

supporting excellence in Wisconsin public service