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Governing Boards

Agenda and Notice of Meeting

State of Wisconsin
Employee Trust Funds Board

Friday, September 22, 2006
8:30 a.m.

Sheraton Madison Hotel
706 John Nolen Drive, 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.

8:30 a.m. 1 Consideration of Minutes of Previous Meeting
8:35 a.m. 2 Announcement -- Introduction of New Employee Trust Funds Board Member
8:40 a.m. 3 Long-Term Disability Insurance Annual Valuation
8:45 a.m. 4 Group Insurance Board Update
8:50 a.m. 5 Actuarial Report -- Gain/Loss Analysis of Experience Among Active Members During Calendar Year 2005 (Mark Buis, Gabriel Roeder, Smith & Company)
9:00 a.m. 6 Budget Update
9:15 a.m. 7

Miscellaneous
9:30 a.m.   Break
9:45 a.m. *8 Personnel Matters
10:00 a.m. *9

Consultation with Legal Counsel

  • Case No. 06-CV-2834
  • Case No. 05-CV-2889
10:15 a.m. *10

Appeals

  • 2005-044-ETF
  • 2005-060-ETF
11:15 a.m. 11 Announcement of Action Taken on Business Deliberated on During Closed Session
11:20 a.m. 12 Adjournment

*The Board may be required to meet in closed session pursuant to the exemptions contained in Wis. Stats. 19.85(1) (a), (c) and (g) for quasi-judicial deliberations, for personnel matters, and to confer with legal counsel.

If a closed session is held, theBoard will reconvene into open session for further action on these and 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.