Agenda and Notice of Meeting
State of Wisconsin
Joint Informational Meeting
(Teachers Retirement, Wisconsin Retirement and Employee Trust Funds)
Thursday, June 22, 2006
9:30 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
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Times shown below are estimates only.
| 9:30 a.m. |
1 |
Consideration of Minutes
of March 30, 2006 Meeting |
| 9:35 a.m. |
2 |
Announcements
- Introduction of New Teachers Retirement Board Members
- Announcement of New Chief Investment Officer of the State
of Wisconsin Investment Board
- Certificate of Achievement in Public Plan Policy (CAPPP)
|
| 9:40 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) |
| 10:15 a.m. |
4 |
Wisconsin Retirement System Actuarial Audit
/ Bill Hogan and Tim Herman, Milliman Consulting |
| 10:45 a.m. |
5 |
Break |
| 11:00 a.m. |
6 |
|
| 11:05 a.m. |
7 |
|
| 11:20 a.m. |
8 |
Miscellaneous
|
| 11:30 a.m. |
9 |
Adjournment |
Lunch will be served for Board Members and
meeting participants at 11:30 a.m.
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) 261-0736. E-mail: linda.esser@etf.state.wi.us
|
