Posted 2:10 p.m. Thursday, Oct. 27, 2022
UW 403b Advisory Committee
Friday, November 4, 2022 – 10:00 am to 1:15 pm
780 Regent St Room 126 A&B
Madison WI
10:00 am 1. Welcome and introductions
10:05 am 2. Election of Officers*
10:10 am 3. Review and Approval of April 29, 2022 SPRAC Meeting Minutes +*
10:15 am 4. Fiduciary Responsibility Training – Jennifer Lattis, Deputy General Counsel
10:30 am 5. Appointment of New SRPAC Investment Subcommittee Member*
10:35 am 6. Report of SRPAC Investment Subcommittee
a. Review and Approval of UW 403(b) Supplemental Retirement Program Investment
Subcommittee Charter+*
b. Review and Approval of Updated UW 403(b) Supplemental Retirement Program Investment
Policy Statement+*
11:05 am 7. 3Q22 Capital Markets and Performance Review+– Dan Pawlisch, Leon Kung, Aon Investments
USA Inc
11:30 am LUNCH
12:30 pm 8. UW 403(b) Supplemental Retirement Program Updates
a. Plan Administration and Operational Updates+
b. Financial Report+
12:50 pm 9. Executive Summary of Plan Activity: TIAA – Catina Hampton, and Fidelity – David Bruce
10. Next Meeting: Potential Dates April 21 or 28, 2023 or ?
1:15 pm 11. Adjourn*
+Attachment(s) *Action item
Times shown are estimates only. Unless otherwise noted, the presenters are UW 403(b) SRP staff.
For information, contact Rose Stephenson, rstephenson@uwsa.edu, 608-262-5564
