Click on a month 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 2013

** Meeting Canceled

February 2013

** Meeting Canceled

March 2013

** Meeting Canceled

April 2013

** Meeting Canceled

May 2013

** Meeting Canceled

Wednesday, June 19, 2013

9:30 AM to 3:00 PM

Washington State Investment Board
Large Conference Room
2100 Evergreen Park Dr SW
Olympia, WA 98502

Agenda

  1. Approval of December 12, 2012 Minutes
  2. 2013 Legislative Session Update
  3. Board Expectations Check-in
  4. Interim Planning
  5. Administrative Update
    • SCPP Update
    • DRS Update
    • Budget Report
    • Outreach Activities
    • Paperless Board Meetings
  6. Board Operating Policy Changes
  7. WSIPP Study Follow-up
  8. Medicare Briefing
  9. Agenda Items for Future Meetings

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Approved Minutes

June 19, 2013 Final Minutes

Wednesday, July 24, 2013

9:30 AM to 3:00 PM

Washington State Investment Board
Large Conference Room
2100 Evergreen Park Dr SW
Olympia, WA 98502

Agenda

  1. Approval of June 19, 2013 Minutes
  2. Paperless Board Meeting Training
  3. DRS Administrative Update
  4. CEM Benchmarking Results
  5. Administrative Update
    • SCPP Update
    • Outreach Activities
    • Ombudsman Update
  6. October Board Meeting
  7. Background on Economic Experience Study
  8. Annual Board Member Training
  9. Orientation Manual
  10. Agenda Items for Future Meetings

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Approved Minutes

July 24, 2013 Final Minutes

Wednesday, August 28, 2013

9:30 AM to 3:00 PM

Washington State Investment Board
Large Conference Room
2100 Evergreen Park Dr SW
Olympia, WA 98502

Agenda

  1. Approval of June 19, 2013 and July 24, 2013 Minutes
  2. WSIB Annual Presentation
  3. Board and Administrative Committee Elections
  4. EMT’s Not Being Reported in LEOFF Plan 2
  5. Final Average Salary Protection
  6. Administrative Update
  7. Meeting Materials Posted to Website
  8. Correction Legislation
  9. Salary Spiking
  10. Career Change
  11. Promoting Individual Savings for Retirement
  12. Agenda Items for Future Meetings

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Minutes

August 28, 2013 Final Minutes

Wednesday, September 25, 2013

9:30 AM to 3:00 PM

Washington State Investment Board
Large Conference Room
2100 Evergreen Park Dr SW
Olympia, WA 98502

Agenda

  1. Approval of August 28, 2013 Minutes
  2. FY 2013 Independent Audit Results
  3. Results of Economic Experience Study and Report
  4. Funding Methods – Educational Briefing
  5. Promoting Individual Savings for Retirement – Comprehensive Report
  6. Board and Administrative Committee Elections
  7. Administrative Update
  8. Annual Board Member Training
  9. Career Change – Comprehensive Report
  10. Correction Legislation – Comprehensive Report
  11. Agenda Items for Future Meetings

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Minutes

September 25, 2013 Final Minutes

Wednesday, October 16, 2013

9:30 AM to 3:00 PM

Capital Event Center
(inside ESD 113 Building)
6005 Tyee Drive SW
Tumwater, WA 98512

Agenda

  1. Overview of the Day’s Agenda
  2. Board Expectation Review
  3. Work Session 1: Board Meeting Management
  4. Work Session 2: Board Meeting Management
  5. Work Session 3: Stakeholder Education Plan
  6. Work Session 4: Stakeholder Education Plan
  7. Wrap-up

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Minutes

October 16, 2013 Final Minutes

Wednesday, November 20, 2013

9:30 AM to 3:00 PM

Washington State Investment Board
Large Conference Room
2100 Evergreen Park Dr SW
Olympia, WA 98502

Agenda

  1. Approval of Minutes
    September 25 and October 16, 2013
  2. Asset Smoothing Methods, Educational Briefing
  3. Adopting Administrative Factors, Initial Consideration
  4. Promoting Individual Savings for Retirement, Comprehensive Follow-up
  5. WSIPP Study Follow-up, Educational Briefing
  6. Administrative Update
    SCPP Update
    – DRS Update
    – Outreach Activities
    – Correspondence
    2014 Q1 Financial Status Report
  7. Washington State Investment Board Presentation
  8. Final Average Salary Protection, Comprehensive Follow-up
  9. Career Change, Comprehensive Follow-up
  10. 2014 Meeting Calendar Adoption
  11. Agenda Items for Future Meetings

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Minutes

November 20, 2013 Final Minutes

Wednesday, December 18, 2013

9:30 AM to 3:00 PM

Washington State Investment Board
Large Conference Room
2100 Evergreen Park Dr SW
Olympia, WA 98502

Agenda

  1. Approval of the November 20, 2013 Minutes
  2. NCPERS Life Insurance Presentation
  3. Career Change, Final Proposal
  4. Promoting Individual Savings for Retirement, Final Proposal
    (updated 12/17/13) 
  5. Meetings During Legislative Session
  6. Administrative Update
    – SCPP Update
    – Outreach Activities
  7. Corrections Legislation, Final Proposal
  8. Adoption of Administrative Factors, Final Proposal
  9. Alternate Revenue, Educational Briefing
  10. Board Self Evaluation
  11. Agenda Items for Future Meetings

Final Minutes

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Due to technihttp://youtu.be/70lE_W8FC08cal difficulties, the middle portion of the audio for this meeting did not get recorded. Audio was interrupted at the end of agenda Item 5 and recovered in the middle of Item 10. Additional actions on Item 4 took place during the interruption. For details, please refer to the Minutes from this meeting. We apologize for the inconvenience.