2004 Board Meetings

Click on a date to review information and materials for each Board meeting. You must have Adobe Acrobat Reader to view or print these materials.

See also Board Meeting Archives.

January 28, 2004

Canceled to due legislative session

February 25, 2004

Canceled due to legislative session

March 24, 2004

  1. Approval of December 17, 2003 Minutes
  2. Summary of 2004 Legislative Session
  3. Adminstrative Update
  4. 2005-07 Budget Planning
  5. Fiduciary Training for Board Members
  6. Executive Director Recruitment
  7. Department of Retirement Systems Presentation

March 24, 2004 Final Minutes

April 28, 2004

  1. Approval of March 24, 2004 Minutes
  2. Administrative Update
  3. Potential 2005 Legislation
  4. Options for LEOFF Plan 2 Member Outreach
  5. Executive Director Recruitment Update
  6. 2005-07 Budget Planning
  7. Administrative Update

April 28, 2004 Final Minutes

May 26, 2004

  1. Approval of April 28, 2004 Minutes
  2. Administrative Update
  3. Supplemental Contribution Rates
  4. Options for Member Outreach
  5. Potential 2005 Legislation
  6. Administrative Update

May 26, 2004 Final Minutes

June 22, 2004 - Special Meeting

June 23, 2004

July 28, 2004

August 25, 2004

September 22, 2004

October 27, 2004

  1. Approval of September 22, 2004 Minutes
  2. Adequacy of Benefits, Initial Consideration
  3. Board Authority Regarding Plan Membership Issues
  4. Administrative Committee Membership
  5. Post LEOFF Employment, Preliminary Follow-up
  6. 2005 Board Meeting Schedule
  7. Annual Summary of Member Benefits, Follow-up
  8. Board Operating Policies
  9. Director Performance Evaluation/Salary Setting Authority
  10. Administrative Update

October 27, 2004 Final Minutes

November 10, 2004

December 9, 2004