Agenda and Notice of Meeting
State of Wisconsin
Employee Trust Funds Board
Friday, September 23, 2005
8:30 a.m.
Sheraton Madison Hotel
706 John Nolen Drive, Madison, Wisconsin
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Times shown below are estimates only.
| 8:30 a.m. |
1 |
Consideration of Revised
Minutes of March 18, 2005 Meeting |
| |
2 |
Consideration of Minutes
of Previous Meeting |
| |
3 |
Long-Term Disability Insurance Annual Valuation |
| |
4 |
Group Insurance Board Update |
| 9:30 a.m. |
5 |
Actuarial Report
|
| 9:40 a.m. |
6 |
Miscellaneous
|
| 10:00 a.m. |
Break |
| 10:15 a.m. |
*7 |
Consultation with Legal Counsel |
| 11:00 a.m. |
*8 |
personnel Matters |
| 11:40 a.m. |
*9 |
Appeals (3): 2004-016-ETF and 2004-036-ETF, 2004-023-ETF |
| 12:00 p.m. |
10 |
Announcement of Action Taken on Business Deliberated
on During Closed Session |
| 12:05 p.m. |
11 |
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 Linda Esser, Department of Employee Trust Funds, 801 West
Badger Road, Madison, WI 53702. Telephone number: (608)
261-0736. TTY # (608) 267-0676. E-mail: linda.esser@etf.state.wi.us.
|
