Agenda and Notice of Meeting
State of Wisconsin
Wisconsin Retirement Board
Thursday, June 22, 2006
12:50 p.m.
Sheraton Madison Hotel
706 John Nolen Drive, Madison, Wisconsin
Supporting documents are available by clicking
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Times shown below are estimates only.
| 12:50 p.m. |
1 |
Consideration of Minutes
of March 30, 2006 Meeting |
| 12:55 p.m. |
2 |
Miscellaneous
- Board Roster Update
- §40.65 Duty Disability Program Actuarial Review
- Items for Future Discussion
|
| 1:00 p.m. |
3 |
Disability Statistics Summary Report |
| 1:05 p.m. |
4* |
Appeals
|
| 1:15 p.m. |
5 |
Announcement of Action Taken on Business Deliberated
During Closed Session |
| 1:20 p.m. |
6 |
Adjournment |
*The Board may be required to meet in closed
session pursuant to the exemptions contained in Wis. Stat. §19.85
(1)(a) for quasi-judicial deliberations.
If a closed session is held, the Board will reconvene
into open session for further action on these and subsequent agenda
items.
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) 267-0676. E-mail: linda.esser@etf.state.wi.us
|
