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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, December 14, 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


  • 2008 Meeting Dates
  • Employee Trust Funds Board and Teachers Retirement Board Election Update
  • Comprehensive Annual Financial Report (CAFR) Update
9:40 a.m. 3

Actuarial Report

10:10 a.m. 4 Attorney General Opinion on Board Liability Issue
10:40 a.m. 5 Legislative Update
10:50 a.m. 6


  • Waukesha Office Update
  • Benefit Payment System (BPS) Update
  • Pending Appeals Report
  • Continuity of Operations Plan
  • Video Library
  • Future Items for Discussion
11:00 a.m. 7

Educational Topic

11:30 a.m. 8 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. Wisconsin Relay Service: 7-1-1.  e-mail:


supporting excellence in Wisconsin public service