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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, December 9, 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.

Times shown below are estimates only.

9:30 a.m. 1 Consideration of Minutes of Previous Meeting
  2 Announcements
9:40 a.m. 3


  4 2006 Meeting Dates
10:10 a.m. 5

Administrative Rules/Scope Statements

10:20 a.m. Break
10:35 a.m. 6

Educational Topic

  • Update on National Proposals Affecting Retirement and Social Security
11:45 a.m. 7 Adjournment

WR will begin as soon as TR is finished. If you plan to leave the area, please leave a contact number (cellular) so staff can reach you when we are ready to begin.

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:


supporting excellence in Wisconsin public service