Agenda and Notice of Meeting
State of Wisconsin
Wisconsin Retirement Board
Thursday, March 17, 2005
1:45 p.m.
Sheraton Madison Hotel
706 John Nolen Drive
Madison, Wisconsin
NOTE: The Wisconsin Retirement Board will meeting
immediately after the Teachers Retirement Board meeting. If that
Board finishes before 1:45 p.m., this Board may begin before 1:45
p.m. Please plan accordingly. Thank you.
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.
| 1:45 p.m. |
1 |
Consideration
of Minutes of Previous Meeting |
| 1:50 p.m. |
2 |
Introduction of New Board Member |
| 1:55 p.m. |
3 |
Election of Officers |
| 2:00 p.m. |
4 |
Miscellaneous
|
| 2:15 p.m. |
5 |
Disability Statistics Summary Report |
| 2:20 p.m. |
6 |
Disability Statistics Annual Summary Report |
| 2:25 p.m. |
*7 |
Appeals:
|
| 2:45 p.m. |
8 |
Adjournment |
*The Board may be required to meet in closed
session pursuant to the exemptions contained in Wis. Stats. 19.85(1)(a),
for quasi-judicial deliberations.
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 Deborah Budzisz, Department of Employee Trust Funds, 801
West Badger Road, Madison, WI 53702. Telephone number:
(608) 261-0736. TTY # (608) 267-0676. E-mail:
deborah.budzisz@etf.state.wi.us
|
