Agenda and Notice of Meeting
State of Wisconsin
Employee Trust Funds Board
Friday, June 23, 2006
8:30 a.m.
Sheraton Madison Hotel
706 John Nolen Drive, Madison, Wisconsin
Supporting documents are available by clicking
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Times shown below are estimates only.
| 8:30 a.m. |
1 |
Consideration of Minutes
of March 31, 2006 Meeting |
| 8:35 a.m. |
2 |
Retirement Statistics
Summary Report |
| 8:40 a.m. |
3 |
Wisconsin Retirement
System 25th Annual Actuarial Valuation of Active Lives - December
31, 2005 (Norm Jones and Mark Buis, Gabriel, Roeder,
Smith and Company) |
| 8:55 a.m. |
4 |
Accumulated Sick
Leave Conversion Credit Program Annual Actuarial Review - December
31, 2005 (Norm jones and Mark Buis, Gabriel, Roeder,
Smith and Company) |
| 9:10 a.m. |
5 |
§40.65 Duty
Disability Program Actuarial Review |
| 9:25 a.m. |
6 |
Employee Reimbursement Account Program
|
| 9:30 a.m. |
7 |
Miscellaneous
|
| 9:35 a.m. |
8 |
Budget Update |
| 9:45 a.m. |
9 |
Break |
| 10:00 a.m. |
10* |
Personnel Matters
- Annual Personnel Evaluation
|
| 10:45 a.m. |
11* |
Appeals:
- 2003-085-ETF, 2003-086-ETF, 2003-087-ETF,
2003-088-ETF, 2003-089-ETF, 2003-090-ETF, 2003-091-ETF,
2003-092-ETF, 2003-093-ETF, 2003-094-ETF, 2003-095-ETF,
2003-096-ETF, 2003-097-ETF, 2003-098-ETF
- 2005-017-ETF, 2005-018-ETF, 2005-109-ETF
- 2005-051-ETF
- 2005-035-ETF
- 2005-001-ETF
|
| 11:45 a.m. |
12 |
Announcement of Action Taken on Business Deliberated
During Closed Session |
| 11:50 a.m. |
13 |
Adjournment |
*The Board may be required to meet
in closed session pursuant to the exemptions contained in Wis. Stats.
19.85(1) (a) and (c) for quasi-judicial deliberations and personnel
matters.
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.
|
