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Governing Boards

Agenda and Notice of Meeting

State of Wisconsin
Deferred Compensation Board

Tuesday, March 28, 2006
10:00 a.m.

Department of Employee Trust Funds
801 W Badger Road
Conference Room GA
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.

10:00 a.m. 1

Review of 2005 Draft Annual Investment Performance Report
(The Annual Investment Performance Report will be available on the website sometime the week of May 15, 2006.)

11:00 a.m. 2 Federal Deposit Insurance Corporation (FDIC) Option
11:15 a.m. 3 Fixed Options Discussion
11:30 a.m. 4 Mutual Fund Investigation Update
11:40 a.m. 5

Miscellaneous

  • Great West Retirement Services' Excessive Trading Policy
  • Senate Bill 487 (Remedial: Board as Trustees)
  • Assembly Bill 1076 (WI Index Fund)
  • Financial Statement Audit
  • Transaction Audit
  • Compliance Audit
  • Future Agenda Items
11:45 a.m. 6 Adjournment

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, P.O. Box 7931, Madison, Wisconsin  53702.  Telephone number: (608) 267-2417.  TTY: (608) 267-0676.  E-mail:  sharon.walk@etf.state.wi.us.

 

supporting excellence in Wisconsin public service