2009 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 21, 2009

Meeting Canceled

February 25, 2009

March 25, 2009

Meeting Canceled

April 21, 2009

Meeting Canceled

May 27, 2009

  1. Approval of February 25, 2009 Minutes
  2. Legislative Update
  3. Office of the State Actuary Interim Schedule
  4. LEOFF 2 Board Interim Schedule
    Previously Studied Issues
    Survivor Factors
    Recalculation of Retirement Benfits
    Annuity Purchase
    Presumptive Duty-related Illnesses for LEOs
    – Employer Contributions to Deferred Compensation as Salary
    – PEBB Access Study
    New Issues
    – Service Credit for Shared Leave
  5. Administrative Update
    Select Committee on Pension Policy Update
    – Department of Retirement Systems Update
    Quarterly Budget Update
    2009-11 Budget
    – Next Edition of Dual Response Newsletter
    – Availability of Tax Counsel and Fiduciary Counsel
  6. Agenda Items for Next Meeting

May 27, 2009 Final Minutes

June 23, 2009

July 22, 2009

August 26, 2009

Meeting Canceled

September 23, 2009

October 21, 2009

November 18, 2009

December 16, 2009