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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, March 15, 2007
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.   http://www.adobe.com.

Times shown below are estimates only.

9:30 a.m. 1 Consideration of Minutes of Previous Meeting
9:35 a.m. 2

Announcements

  • Introduction of New Board Member
  • Recognize Outgoing Board Member
9:40 a.m. 3 Legislative Update
10:00 a.m. 4

Wisconsin Retirement System 24th Annual Valuation of Retired Lives - December 31, 2006 (Norm Jones and Mark Buis, Gabriel, Roder, Smith & Company)

10:30 a.m. 5

Effective Rate and Dividend Projections

10:45 a.m. 6

Miscellaneous

    Break
11:00 a.m. 7 State of Wisconsin Investment Board Update
12:00 p.m. 8 Adjournment

Lunch will be served for Board Members and meeting participants at 12:00 p.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:  linda.esser@etf.state.wi.us

 

supporting excellence in Wisconsin public service