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Governing Boards

Agenda and Notice of Meeting

State of Wisconsin
Deferred Compensation Board

Tuesday, May 16, 2006
1:00 p.m.

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

Times shown below are estimates only.

1:00 p.m. 1

Consideration of Minutes of November 15, 2005 Meeting

1:05 p.m. 2

Election of Officers

1:10 p.m. 3 2007 Meeting Dates
1:15 p.m. 4 Participant Fee Recommendations
1:25 p.m. 5 2005 Investment Performance/Benchmark Review
1:45 p.m. 6 Transition Review
2:10 p.m. 7 Plan and Trust Document Revisions for Domestic Relations Orders
2:25 p.m. 8 Excessive Trading Policy Procedure Update
2:30 p.m. 9


  • Federal Update
  • State: 2005 WI Act 150 (WDC as Trust) and AB 1076 (Wisconsin Index Fund Proposal)
2:40 p.m. 10 Mutual Fund Investigations
2:50 p.m. 11


2:55 p.m. 12


3:00 p.m. 13 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:


supporting excellence in Wisconsin public service