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Governing Boards

Agenda and Notice of Meeting

State of Wisconsin
Employee Trust Funds Board

Friday, March 16, 2007
8:30 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.

8:30 a.m. 1 Consideration of Minutes of Previous Meeting
8:35 a.m. 2 Election of Officers
8:34 a.m. 3 ETF Board Election Results
8:50 a.m. 4 Service Purchase Administrative Rule
9:00 a.m. 5 Wisconsin Retirement System 24th Annual Actuarial Valuation of Retired Lives - December 31, 2006
9:15 a.m. 6 Budget Update
9:25 a.m. 7 Purchase of Prior Non-Covered Service
9:30 a.m. 8 Retirement Statistics Annual Summary Report
9:45 a.m. 9 Miscellaneous
10:00 a.m.   Break
10:15 a.m. *10 Status Update on Helgeland Case
10:25 a.m. *11 Appeals
  • 2006-011-ETF
  • 2006-051-ETF
10:40 a.m. 12 Announcement of Action Taken on Business Deliberated During Closed Session
10:45 a.m. 13 Adjournment

*The Board may be required to meet in closed session pursuant to the exemptions contained in Wis. Stats. 19.85(1) (a) for quasi-judicial deliberations.

If a closed session is held, theBoard 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.  Wisconsin Relay Service: 7-1-1. e-mail:


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