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
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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.
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