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Governing Boards

Agenda and Notice of Meeting

State of Wisconsin
Joint Informational Meeting
(Teachers Retirement, Wisconsin Retirement and Employee Trust Funds)

Thursday, March 25, 2004
9:00 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.

9:00 a.m. 1 Consideration of Minutes of December 11, 2003 Meeting
  2 Legislative Update


9:45 a.m. 4
10:15 a.m. Break
10:30 a.m. 5

State of Wisconsin Investment Board Update (Dave Mills)

11:30 a.m. 6 Adjournment

Lunch will be served for Board Members and meeting participants at 12:00 p.m.

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