2014 Board Meetings

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.

Wednesday, January 22, 2014

Wednesday, January 22, 2014

9:30 AM to 11:00 AM
Conference Room, Suite 180
2100 Evergreen Park Dr SW
Olympia, WA 98502

Agenda

  1. 2014 Legislative Update
  2. Administrative Update
    – Outreach Activities
    Budget Update

Minutes

January 22, 2014 Minutes

Note: During session Board meetings will be held by teleconference. The public is invited to attend (see location above).

Wednesday, February 26, 2014

 9:30 AM to 10:30 AM

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

Agenda

  1. 2014 Legislative Update
  2. Administrative Update
    – Outreach Activities
    – Staff Update
    – Trustee Email
    – Board Self-evaluation

View Presentation

Minutes

February 26, 2014 Minutes

Wednesday, March 26, 2014

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
    – December 2013 through February 2014
  2. 2014 Legislative Update
  3. 2014 Interim Planning
  4. Administrative Update
    – SCPP Update
    – Outreach Activities
  5. New Board Email Accounts
  6. Board Self Evaluation Results
  7. Possible Executive Session
    – Regarding director evaluation
  8. Agenda Items for Future Meetings

PrintPrint Full Packet | YouTube Listen to Full Audio

Minutes

March 26, 2014 Minutes

April 2014

The April 2014 Meeting has been cancelled.

The next scheduled Board meeting will take place May 28, 2014.

Wednesday, May 28, 2014

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 March 26, 2014 Minutes
  2. Demographic Experience Study Education
  3. Local Government DCP Participation – Initial Consideration
  4. Final Average Salary Protection – Initial Consideration
  5. Administrative Update
    • SCPP Update and Coodination
    • Outreach Actibities
    • NCPERS Life Insurance
    • October Off-site Meeting
  6. Alternate Revenue Update
  7. Annual Attorney General Training
  8. Parliamentary Procedure Review
  9. Possible Executive Session
    • Executive Director Evaluation
  10. Agenda Items for Future Meetings

Print Print Full Packet | YouTube Listen to Full Audio

Minutes

May 28, 2014 Minutes

Wednesday, June 18, 2014

Wednesday, June 18, 2014

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 May 28, 2014 Minutes
  2. DRS Benchmarking
  3. Actuarial Audit Presentation
  4. Demographic Experience Study and Valuation Results
  5. Contribution Rate Setting Process
  6. Administrative Update
  7. Alternate Revenue – Educational Briefing
  8. Possible Executive Session
    • Director’s Evaluation and Possible Litigation
  9. Agenda Items for Future Meetings

Print Print Full Packet | YouTube Listen to Full Audio

Minutes

June 18, 2014 Minutes

Wednesday, July 23, 2014

Wednesday, July 23, 2014

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 18, 2014 Minutes
  2. Funding Pension Plan Benefits
  3. Executive Session – Potential Litigation
  4. Experience Study and Actuarial Valuation Update
  5. Actuarial Audit Presentation
  6. Contribution Rate Adoption – Final Proposal
  7. Administrative Update
  8. Agenda Items for Future Meetings

PrintPrint Full Packet | YouTube Listen to Full Audio

Minutes

July 23, 2014 Minutes (as corrected 12/17/14)

August 2014

The August 2014 Meeting has been cancelled.
The next scheduled Board meeting will take place September 24, 2014.

Wednesday, September 24, 2014

Wednesday, October 22, 2014

9:30 AM to 3:00 PM

Middleton Auditorium
2421 Heritage Ct SW
Olympia, WA 98502

Agenda

This is the Board’s annual offsite meeting. The discussion will revolve around updating the Board’s strategic plan. The public is welcome to attend.

  1. Welcome and Overview
  2. Board Expectation Review
  3. Strategic Plan Background and Accomplishments
  4. Work Session 1
  5. Work Session 2
  6. Wrap-up

Print Print Full Packet | YouTube Listen to Full Audio

Minutes

October 22, 2014 Minutes

Wednesday, November 19, 2014

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 September 24 and October 22, 2014 Minutes
  2. Social Security Bridge Option – Initial Consideration
  3. Final Average Salary Protection – Comprehensive Report
  4. Career Extension – Comprehensive Follow-up
  5. Remarriage Prohibition – Comprehensive Follow-up
  6. Administrative Update
  7. Report on DRS Contract Review
  8. Final Actuarial Valuation and Audit Report
  9. Adoption of 2015 Meeting Dates
  10. Agenda Items for Future Meetings

PrintPrint Full Packet | YouTube Listen to Full Audio

Minutes

November 19, 2014 Minutes

Wednesday, December 17, 2014

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 November 19, 2014 Minutes
  2. Funding Policy Discussion
  3. Remarriage Prohibition – Final Proposal
  4. Plan Design Outcomes – Educational Briefing
  5. Review of Benefit Improvement Studies
  6. Administrative Update
  7. Board Governance/Evaluation
  8. Agenda Items for Future Meetings

PrintPrint Full Packet | YouTube Listen to Full Audio

Minutes

December 17, 2014 Minutes