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Governing Boards

Agenda and Notice of Meeting

State of Wisconsin
Deferred Compensation Board

Tuesday, November 14, 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 May 16, 2006 Meeting

1:05 p.m. 2 Introductions
1:10 p.m. 3 2007 Meeting Dates
1:15 p.m. 4 Federal Legislative Update
1:25 p.m. 5 2007 Participant Fee Recommendation
1:35 p.m. 6 2006 Quarterly Investment Performance/Benchmark Review
1:55 p.m. 7 FDIC Fixed/Floating Rate Decision
2:10 p.m. 8 Fixed Options Review
2:25 p.m. 9 Audit Recommendations
2:35 p.m. 10 Mutual Fund Investigations
2:45 p.m. 11 Vanguard Target Retirement Funds Asset Allocation
3:00 p.m. 12 Third Party Administrative Services Contract Report Card
3:15 p.m. 13 Third Party Administrative Services Contract Amendment
3:25 p.m. 14


3:30 p.m. 15 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. Wisconsin Relay Service: 7-1-1. E-mail:


supporting excellence in Wisconsin public service