Unless otherwise noted, Board meetings during the legislative interim are held the fourth Wednesday of each month from 9:30am to approximately 3pm. They take place in the Washington State Investment Board’s large conference room located at 2100 Evergreen Park Dr. SW in Olympia.

During legislative session, Board meetings are typically limited to a director’s presentation of legislative and administrative updates. This is to accommodate the incredibly busy session schedules of our stakeholders and legislative Trustees. These meetings are also open to the public at the same location and begin at 9:30am. However, their length is significantly shorter.

Board meeting agendas and information are made available 1 week prior to meetings, and materials 2 days prior. Materials are posted in portable document format (PDF) and require Adobe Acrobat Reader, or comparable software to view. Other versions made available upon request.

Board meetings are recorded and posted to YouTube. A link to each audio file and full Board meeting packet can also be located at the bottom of each meeting page.

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Board Meeting – January 2017

January 25, 2017
9:30 AM
- 3:00 PM

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Agenda

Board Meetings held during the Legislative Session are conducted via video conference. They are intended to provide Board members with updates on legislative and administrative activities.

 

  1. Legislative Update
    • 2017-19 Operating Budget
      • Contribution Rates
      • Benefit Improvement Account
      • State Rate Reimbursement
    • Public Hospital District EMTs
  2. Administrative Update
    • 2016 Q4 Budget Update
    • DRS Rulemaking
    • Outreach Activities

 

Full Packet | Full Audio |  Final Minutes

 

 

Details

Date:
January 25, 2017
Time:
9:30 AM - 3:00 PM

Venue

WSIB – Main Conference Room
2100 Evergreen Park Dr SW
Olympia, WA 98502 United States
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