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. http://www.adobe.com.

Times shown below are estimates only.

9:00 a.m.	1	Consideration of Minutes of December 11, 2003 Meeting
	2	Legislative Update
	3	Miscellaneous Benefit Payment System Update 2003 ETF Customer Service Survey Results 2003 Customer Service Survey memo Group Counseling Update 2002 Comparative Study of Major Public Employee Retirement Systems WRS Fixed Trust Fund Dividend Projections
9:45 a.m.	4	Wisconsin Retirement 21st Annual Valuation of Retired Lives - December 31, 2003 (Norm Jones, Gabriel Roeder, Smith & Company) Powerpoint Presentation
10:15 a.m.	Break
10:30 a.m.	5	State of Wisconsin Investment Board Update (Dave Mills) 2003 A Year in Review, CIO Equities Economic and Bond Market Outlook, Global Fixed Income
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: christina.licari@etf.state.wi.us.

Agenda and Notice of Meeting

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

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