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Governing Boards

Agenda and Notice of Meeting

State of Wisconsin
Employee Trust Funds Board

Friday, June 24, 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.   http://www.adobe.com.

Times shown below are estimates only.

8:30 a.m. 1 Consideration of Minutes of March 17, 2005 Meeting
8:35 a.m. 2 Retirement Statistics Summary Report
8:45 a.m. 3 Wisconsin Retirement System 24th Annual Actuarial Valuation of Active Lives - December 31, 2004
  4 Accumulated Sick Leave Conversion Credit Program Annual Actuarial Review - December 31, 2004
  5 §40.65 Duty Disability Program Actuarial Review
9:15 a.m. 6

Miscellaneous

9:30 a.m. 7 Consideration of Changes to ERA Program Provisions Relative to Treasury Notice 2005-42
9:50 a.m. 8* Consultation with Legal Counsel
10:00 a.m. 9* Consideration of Responses to RFP for the Employee Reimbursement Account and Commuter Benefit Programs
10:30 a.m. 10* Personnel Matters
10:45 a.m. 11* Appeals (15): 2003-085-ETF, 2003-086-ETF, 2003-087-ETF, 2003-088-ETF, 2003-089-ETF, 2003-090-ETF, 2003-091-ETF, 2003-092-ETF, 2003-093-ETF, 2003-094-ETF, 2003-095-ETF, 2003-096-ETF, 2003-097-ETF, 2003-097-ETF, 2003-098-ETF, 2004-040-ETF
11:25 a.m. 12 Announcement of Action Taken on Business Deliberated During Closed Session
11:30 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), (c) and (e) for quasi-judicial deliberations, discussion of personnel matters 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 Sharon Walk, Department of Employee Trust Funds, 801 West Badger Road, Madison, WI  53702.  Telephone number: (608) 267-2417.  TTY # (608) 267-0676.  E-mail:  sharon.walk@etf.state.wi.us.

 

supporting excellence in Wisconsin public service