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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, 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.

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
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


  • 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:


supporting excellence in Wisconsin public service