Governing Boards

Agenda and Notice of Meeting

State of Wisconsin
Joint Informational Meeting
(Teachers Retirement, Wisconsin Retirement and Employee Trust Funds)

Thursday, September 21, 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. http://www.adobe.com.

Times shown below are estimates only.

9:30 a.m.	1	Consideration of Minutes of Previous Meeting
9:35 a.m.	2	Announcements -- Introduction of New Employee Trust Funds Board Member
9:40 a.m.	3	Federal Pension Related Legislation (attachment)
9:55 a.m.	4	Actuarial Report -- Gain/Loss Analysis of Experience Among Active Members During Calendar Year 2005 (Mark Buis; Gabriel, Roeder, Smith and Company) Powerpoint Presentation
10:15 a.m.		Break
10:30 a.m.	5	Educational Topic -- State of Wisconsin Investment Board Update
11:30 a.m.	6	Miscellaneous Pending Appeals Report Benefit Payment System Update Website Presentation Update Dual-Choice Dates Waukesha Office Update 2004 Comprehensive Annual Financial Report Solie / Baxter Update Future Items for Discussion
11:45 a.m.	7	Adjournment

Lunch will be served for Board Members and meeting participants at 11:45 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

Agenda and Notice of Meeting

State of Wisconsin Joint Informational Meeting (Teachers Retirement, Wisconsin Retirement and Employee Trust Funds)

State of Wisconsin
Joint Informational Meeting
(Teachers Retirement, Wisconsin Retirement and Employee Trust Funds)