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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, September 16, 2004
9:30 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.

9:30 a.m. 1 Consideration of Minutes of Previous Meeting
  2 2005 Meeting Dates
9:35 a.m. 3 Budget Update
  4

Administrative Rules

  5

Miscellaneous

10:00 a.m. 6

Actuarial Report

10:30 a.m.  

Break

10:45 a.m. 7

Educational Topic

  • State of Wisconsin Investment Board Update
11:45 a.m. 8 Adjournment

Lunch will be served for Board Members and meeting participants at 11:45 a.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.

 

supporting excellence in Wisconsin public service