Agenda and Notice of Meeting
State of Wisconsin
Teachers Retirement Board
Thursday, June 21, 2007
9:45 a.m.
Sheraton Madison Hotel
706 John Nolen Drive, Madison, Wisconsin
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Times shown below are estimates only.
| 9:45 a.m. |
1 |
Consideration of Minutes:
|
| 9:50 a.m. |
2 |
- Introduction of New Teachers Retirement (TR) Board Member
- Reintroduction and Formal Seating of New Board Member
- Recognition of Department Member, Len Herricks
|
| 9:55 a.m. |
3 |
Designation of
Records Custodian |
| 10:00 a.m. |
4 |
|
| 10:25 a.m. |
5 |
Appointment of TR Board Member to ETF Board under
§15.165(3)(a) 1 or 2 |
| 10:40 a.m. |
6 |
Miscellaneous
|
| 10:45 a.m. |
7 |
Adjournment |
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:
linda.esser@etf.state.wi.us.
|
