Governing Boards

Agenda and Notice of Meeting

State of Wisconsin
Wisconsin Retirement Board

Thursday, March 25, 2004
12:45 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. http://www.adobe.com.

Times shown below are estimates only.

12:45 p.m.	1	Consideration of Minutes of December 11, 2003 Meeting
	2	Election of Officers
	3	Miscellaneous Pending Appeals
	4	Disability Statistics Summary Report Disability Statistics for Applications Submitted Disability Annuities Graphs
	5	Disability Statistics Annual Summary Report Year 2003 Benefit Annuity Statistics Memo 2003 WRS Retirement Annuity Data 2003 Retirement Annuities Graphs 2003 Disability Benefit Applications 2003 Teacher Retirement Board Disability Annuities
1:15 p.m.	6	Adjournment

*The Board may be required to meet in closed session pursuant to the exemptions contained in Wis. Stats. 19.85(1)(a) and (f) and (g), for quasi-judicial deliberations, to consider annuity applications containing personal information, and to confer with legal counsel.

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: christina.licari@etf.state.wi.us.

Agenda and Notice of Meeting

State of Wisconsin Wisconsin Retirement Board

State of Wisconsin
Wisconsin Retirement Board