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Governing Boards

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 these documents. You may go to the Adobe site for the appropriate viewer for your system.

Times shown below are estimates only.

9:30 a.m. 1 Consideration of Minutes of March 30, 2006 Meeting
9:35 a.m. 2


  • 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


11:00 a.m. 6
11:05 a.m.

Educational Topics

  • Governmental Accounting Standards Board (GASB) 45 Summary
11:20 a.m.


11:30 a.m.

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:


supporting excellence in Wisconsin public service