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Governing Boards

Agenda and Notice of Meeting

State of Wisconsin
Employee Trust Funds Board

Friday, December 15, 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.

Times shown below are estimates only.

8:30 a.m. 1 Consideration of Minutes of Previous Meeting
8:35 a.m. 2 Election Committee
8:40 a.m. 3 Actuarial Report
8:50 a.m. 4 Retroactive Application of WRS Participation
9:10 a.m. 5 Secretary's Correction of Error Report
9:15 a.m. 6 Separations and Retirement Statistics Summary Report
9:20 a.m. 7 Miscellaneous
  • Board's Letter of Support for Biennial Budget
  • Biennial Budget Update
  • Participant Service Enhancement Request
  • Future Items For Discussion
9:25 a.m. *8 Status Update on Helgeland Case
10:00 a.m. *9 Appeal
  • 2005-060-ETF
10:25 a.m. 10 Announcement of Action Taken on Business Deliberated During Closed Session
10:30 a.m. 11 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.  Wisconsin Relay Service: 7-1-1. e-mail:


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