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Governing Boards

Agenda and Notice of Meeting

State of Wisconsin
Employee Trust Funds Board

Friday, June 22, 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:

8:35 a.m. 2 Wisconsin Retirement System 26th Annual Actuarial Valuation of Active Lives - December 31, 2006
9:05 a.m. 3 Accumulated Sick Leave Conversion Credit Program Annual Actuarial Review - December 31, 2006
9:20 a.m. 4 §40.65 Duty Disability Program Actuarial Review
9:25 a.m. 5 Budget Update
9:40 a.m. 6 Proposed Statutory Language for Purchase of Prior Non-Covered Service
9:55 a.m. 7 Designation of Records Custodian
10:00 a.m. 8

Statistics Report

10:05 a.m. 9


10:10 a.m. *10 Secretary's Correction of Error Report
10:15 a.m. *11 Notice of Intent to Award Actuarial Contracts
10:40 a.m.
10:50 a.m. *12

Personnel Matters

  • Secretary's Evaluation and Resignation
11:35 a.m. *13


  • 2006-011-ETF
11:55 a.m. 14 Announcement of Action Taken on Business Deliberated During Closed Session
12:00 p.m. 15 Secretary Recruitment
12:15 p.m. 16 Adjournment

*The Board may be required to meet in closed session pursuant to the exemptions contained in Wis. Stats. 19.85(1) (a)(c) and (e) for quasi-judicial deliberations, personnel matters, and use of public employee trust funds.

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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