Agenda and Notice of Meeting
State of Wisconsin
Wisconsin Retirement Board
Thursday, December 15, 2005
1:30 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 1:30 p.m.,
this Board may begin before 1:30 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.
| 1:30 p.m. |
1 |
Consideration of Minutes of Previous
Meeting |
| 1:35 p.m. |
2 |
Disability
Statistics Summary Reports |
| 1:45 p.m. |
3 |
40.65 Equity
Issue |
| 1:55 p.m. |
4 |
Miscellaneous |
| 2:00 p.m. |
*5 |
Appeals
- 2004-054-WR & 2005-033-WR
- 2004-030-WR
|
| 2:25 p.m. |
6 |
Announcement of Action Taken on Business Deliberated
During Closed Session |
| 2:30 p.m. |
7 |
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 Linda Esser, Department of Employee Trust Funds, 801 West
Badger Road, Madison, WI 53702. Telephone number: (608)
261-0736. TTY # (608) 267-0676. E-mail: linda.esser@etf.state.wi.us
|
