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Governing Boards

Agenda and Notice of Meeting

State of Wisconsin
Deferred Compensation Board

Tuesday,May 15, 2007
1:00 p.m.

Department of Employee Trust Funds
801 W Badger Road
Conference Room GB
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.

1:00 p.m. 1

Consideration of Minutes of November 14, 2006 and November 29, 2006 Meetings

1:05 p.m. 2 Election of Officers
1:15 p.m. 3 Participant Fee Recommendation
1:30 p.m. 4 2006 Investment Performance/Benchmark Review
2:00 p.m. 5

Mutual Fund Industry Update

2:20 p.m. 6 Pension Protection Act Update
2:30 p.m. 7 Great-West Retirement Services Contract Trade-Offs
2:40 p.m. 8 Schwab Personal Choice Retirement Account
2:50 p.m. 9 Participant Loans
3:00 p.m. 10 Reality Investing
3:25 p.m. 11

Miscellaneous

  • 2006 Wisconsin Deferred Compensation Program Statistics
  • Audit Request for Proposal Update
  • Excessive Trading Policy Update
  • Cover Memo and Informational Items
  • Future Agenda Items
3:30 p.m. 12 Adjournment

The meeting location is handicap accessible.  If you need other special accommodations due to a disability, please contact Sharon Walk, Department of Employee Trust Funds, P.O. Box 7931, Madison, Wisconsin  53702.  Telephone number: (608) 267-2417. Wisconsin Relay Service: 7-1-1. E-mail:  sharon.walk@etf.state.wi.us.

 

supporting excellence in Wisconsin public service