calculators
forms and publications
news
about etf
frequently asked questions
contact etf
site map
video library
related links
home
top of page
home
members retirees employers governing boards careers at etf
 
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

 

supporting excellence in Wisconsin public service