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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, June 23, 2005
9:30 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.

9:30 a.m. 1 Consider of Minutes of March 17, 2005 Meeting
9:35 a.m. 2 Announcements
9:45 a.m. 3

Budget Update/Joint Finance Action
9:55 a.m. 4 Legislative Update
10:00 a.m. 5 Wisconsin Retirement 24th Annual Valuation of Active Lives - December 31, 2004
10:30 a.m.
Break
10:45 a.m. 6

Educational Topic - Department of Employee Trust Funds Annual Financial Report - December 31, 2004
11:15 a.m. 7

Miscellaneous
11:45 a.m. 8
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 Sharon Walk, Department of Employee Trust Funds, 801 West Badger Road, Madison, WI  53702.  Telephone number: (608) 267-2417.  TTY # (608) 261-0736.  E-mail:  sharon.walk@etf.state.wi.us