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Governing Boards

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

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 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


10:00 a.m.
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:


supporting excellence in Wisconsin public service