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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, June 21, 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 March 15, 2007 Meeting
8:35 a.m. 2


  • Introduction of New Board Members
  • Introduction of New Board Liaison
  • New State of Wisconsin Investment Board Executive Director
8:40 a.m. 3 Highlights of Wisconsin Retirement System 26th Annual Actuarial Valuation of Active Lives - December 31, 2006
9:00 a.m. 4

Legislative Update

9:10 a.m. 5


9:30 a.m. 6


Lunch will be served in the Winnequah Room for Board Members and ETF Staff at 11:30 a.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:


supporting excellence in Wisconsin public service