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Governing Boards

Agenda and Notice of Meeting

State of Wisconsin
Deferred Compensation Board

Tuesday, November 15, 2005
1:00 p.m.

Department of Employee Trust Funds
801 W Badger Road
Conference Room GB
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.

1:00 p.m. 1

Consideration of Minutes of May 10, 2005 Meeting
1:05 p.m. 2 2006 Meeting Dates
1:10 p.m. 3 Third Party Administrative Services Contract Update
1:30 p.m. 4 Procedural Changes Associated with New Contract
1:40 p.m. 5 Investment Performance Report Options
2:00 p.m. 6

FDIC Option Update and Recommendation for Establishment of Fixed and Floating Rate Assets for 2006
2:10 p.m. 7 Stable Value Fund Investment Strategy
2:25 p.m. 8 Vanguard Redemption Fees
2:30 p.m. 9 Mutual Fund Investigation
2:35 p.m. 10

Miscellaneous Memo
2:40 p.m. 11 Adjournment

*The Board may be required to meet in closed session pursuant to the exemptions contained in Wis. Stat. 19.85(1)(e) for deliberations which involve the investing of public funds. 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 Sharon Walk, Department of Employee Trust Funds, P.O. Box 7931, Madison, Wisconsin  53702.  Telephone number: (608) 267-2417.  TTY: (608) 267-0676.  E-mail:  sharon.walk@etf.state.wi.us.