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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, September 22, 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 Consideration of Minutes of Previous Meeting
9:35 a.m. 2 2006 Meeting Dates - Reminder
9:40 a.m. 3

Budget Update
9:50 a.m. 4 Legislative Update
10:00 a.m. 5 Miscellaneous
10:10 a.m. 6

Actuarial Report
10:30 a.m.

Break
10:45 a.m. 7
Comparative Study of Major Retirement Systems
  8
Educational Topic - State of Wisconsin Investment Board Update
11:45 a.m. 9
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 Linda Esser, Department of Employee Trust Funds, 801 West Badger Road, Madison, WI  53702.  Telephone number: (608) 261-0736. TTY # (608) 261-0736.  E-mail:  linda.esser@etf.state.wi.us