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Governing Boards

Agenda and Notice of Meeting

State of Wisconsin
Employee Trust Funds Board

Friday, December 10, 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 Minutes of Previous Meetings

  2 2006 Meeting Dates
  3 Retirement Statistics Summary Report
8:45 a.m. 4

Administrative Rules/Scope Statements

  5 Interest Crediting Subcommittee Recommendations
  6

Miscellaneous

10:00 a.m. Break
  *7 Administrative ServiceContract for Employee Reimbursement Accounts Program
  *8 Proposed Settlement Agreement
  *9 Consideration of Actuarial Contract Extensions
10:15 a.m. *10

Appeals

  • 2003-073-ETF, 2003-112-ETF, 2003-123-ETF, 2004-004-ETF, 2004-011-ETF, 2003-071-ETF, 2003-072-ETF
11:00 a.m. 11 Announcement of Action Taken on Business Deliberated During Closed Session
11:05 a.m. 12 Adjournment

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