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Governing Boards

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


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.

9:45 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.

 

supporting excellence in Wisconsin public service