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Governing Boards

Agenda and Notice of Meeting

State of Wisconsin
Joint Informational Meeting
(Teachers Retirement, Wisconsin Retirement and Employee Trust Funds)

Thursday, March 17, 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 Previous Meeting
8:35 a.m. 2 Introduce New Staff
8:40 a.m. 3 Legislative Update
8:45 a.m. 4 Budget Update
8:50 a.m. 5 Wisconsin Retirement 22nd Annual Valuation of Retired Lives - December 31, 2004 (Norm Jones and Brian Murphy, Gabriel Roeder, Smith & Company)
9:10 a.m. 6 Effective Rate and Dividend Expectations
9:20 a.m. 7 Fiduciary Duty Presentation
10:15 a.m. 8

Miscellaneous
10:30 a.m. 9 Break
10:45 a.m. 10 State of Wisconsin Investment Board Update
11:30 a.m. 11 Adjournment

Lunch will be served for Board Members and meeting participants at 11:45 a.m.

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) 261-7944.  TTY # (608) 261-0736.  E-mail:  deborah.budzisz@etf.state.wi.us