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Governing Boards

Agenda and Notice of Meeting

State of Wisconsin
Wisconsin Retirement Board

Thursday, June 21, 2007
10:45 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.

10:45 a.m. 1 Consideration of Minutes of March 15, 2007 Meeting
10:55 a.m. 2 Disability Statistics Summary Report
11:00 a.m. 3 Designation of Records Custodian
11:05 a.m. 4

Miscellaneous

11:10 a.m. *5

Appeals

  • 2006-034-WR
11:25 a.m. 6 Announcement of Action Taken on Business Deliberated During Closed Session
11:30 a.m. 7 Adjournment

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

*The Board may be required to meet in closed session pursuant to the exemptions contained in Wis. Stat. §19.85(1)(a) for quasi-judicial deliberations. If a closed session is held, the Board 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:  linda.esser@etf.state.wi.us

 

supporting excellence in Wisconsin public service