Agenda and Notice of Meeting
State of Wisconsin
Deferred Compensation Board
Tuesday, May 11, 2004
1:00 p.m.
Department of Employee Trust Funds
801 W Badger Road
Conference Room GB
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.
| 1:00 p.m. |
1 |
Consideration of Minutes of November
11, 2003 Meeting |
| 1:05 p.m. |
2 |
Election of Officers |
| 1:10 p.m. |
3 |
Annual Investment Performance Review and Recommendations
|
| 2:00 p.m. |
4 |
WDC Program Annual
Statistics Update |
| 2:30 p.m. |
5 |
Recommendation for Amendments to the Plan
and Trust Document and Administrative Services Contract Amendment
|
| 2:45 p.m. |
6 |
Recommendation to Amend Excessive Trading
Procedures
|
| 3:00 p.m. |
*7 |
Mutual Fund Industry Investigation Update
|
| 3:15 p.m. |
8 |
Announcement of Action Taken on Business Deliberated
on During the Closed Session |
| 3:20 p.m. |
9 |
Miscellaneous
|
| 3:30 p.m. |
10 |
Adjournment |
*The Board may be required to meet in closed
session pursuant to the exemptions contained in Wis. Stats 19.85(1)(e)
for deliberations which involve the investing of public funds.
If a closed session is held, the Board will reconvene
into open session for further action on these and any subsequent
agenda items.
The meeting location is handicap accessible.
If you need other special accommodations due to a disability, please
contact Sharon Walk, Department of Employee Trust Funds, P.O. Box
7931, Madison, Wisconsin 53702. Telephone number: (608)
267-2417. TTY: (608) 267-0676. E-mail: sharon.walk@etf.state.wi.us.
|
