Agenda and Notice of Meeting
State of Wisconsin
Wisconsin Retirement Board
Thursday, June 17, 2004
1:00 p.m.
Sheraton Madison Hotel
706 John Nolen Drive
Madison, Wisconsin
Supporting documents are available by clicking
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Times shown below are estimates only.
| 1:00 p.m. |
1 |
Consideration
of March 25, 2004 Minutes |
| |
2 |
Miscellaneous
|
| |
3 |
|
| 1:10 p.m. |
4 |
Administrative Rules/Scope Statements
|
| 1:25 p.m. |
*5 |
Appeals
- 99-087-WR
- 99-027-WR
- 99-032-WR
|
| 2:10 p.m. |
6 |
Announcement of Action Taken on Business Deliberated
During Closed Session |
| 2:15 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:
christina.licari@etf.state.wi.us.
|
