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Governing Boards

Agenda and Notice of Meeting

State of Wisconsin
Teachers Retirement Board

Thursday, June 17, 2004
2:15 p.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.

2:15 p.m. 1

Consideration of Minutes of March 25, 2004 Meeting

Election Committee Minutes of March 25, 2004



2:30 p.m. 4

Administrative Rules/Scope Statements

2:45 p.m. *5


  • 2002-008-TR and 2003-041-TR
  • 2003-053-TR
3:15 p.m. 6 Announcement of Action Taken on Business Deliberated During Closed Session
3:20 p.m. 7 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.

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:


supporting excellence in Wisconsin public service