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Governing Boards

Agenda and Notice of Meeting

State of Wisconsin
Employee Trust Funds Board

Friday, March 18, 2005
8:30 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.

8:30 a.m. 1

Consideration of Minutes of Previous Meeting

8:35 a.m. 2 Introduction of New Board Member (new member Gary Sherman)
8:40 a.m. 3 Election of Officers
8:50 a.m. 4 Retirement Statistics Summary Report
8:55 a.m. 5 Retirement Statistics Annual Summary Report
9:05 a.m. 6 Wisconsin Retirement System 22nd Annual Actuarial Valuations of Retired Lives - December 31, 2004 (Norm Jones and Brian Murphy, Gabriel, Roeder, Smith & Company)
9:15 a.m. 7 Consideration of Fiscal Estimate on Proposed Statutory Change of Prorata Interest Crediting on Lump Sum Benefits
9:45 a.m. 8 Equity and Settlement Authority
10:05 a.m. 9


10:15 a.m. 10 Break
10:30 a.m. *11


  • 2003-080-ETF
  • 2003-074-ETF
  • 2003-081-ETF
  • 2003-107-ETF
  • 2003-116-ETF and 2004-009-ETF
  • 2004-031-ETF
  • 2004-007-ETF
  • 2004-021-ETF
11:30 a.m. 12 Announcement of Action Taken on Business Deliberated During Closed Session
11:35 a.m. 13 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, and use 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 Deborah Budzisz, Department of Employee Trust Funds, 801 West Badger Road, Madison, WI  53702.  Telephone number: (608) 261-0736.  TTY # (608) 267-0676.  E-mail:


supporting excellence in Wisconsin public service