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 17, 2018

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. 2018 Legislative Update
    • LEOFF 2 Board Bills
    • Bills Impacting LEOFF 2
  2. Administrative Update
    • DRS Rulemaking
    • Outreach Activities
    • Quarterly Budget Update

 

 Full Packet |  Full Audio |  Final Minutes

February 28, 2018

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. 2018 Legislative Update
    • LEOFF 2 Board Bill
    • Bills Impacting LEOFF 2
  2. Administrative Update
    • DRS Rulemaking
    • Outreach Activities

 

 Full Packet |  Full Audio |  Final Minutes

March 28, 2018

Agenda

  1. Approval of December 2017 – February 2018 Minutes
  2. 2018 Legislative Update
  3. 2018 Interim Planning
  4. Administrative Update
    • DRS Rulemaking
    • Outreach Activities
  5. Possible Executive Session

 

 Full Packet |  Full Audio |  Final Minutes

April 25, 2018

May 23, 2018

Agenda

  1. Approval of April 2018 Minutes
  2. LEOFF Actuarial Valuation Report (LAVR) Preview 
  3. Benefit Improvement Account 
  4. Funding Method 
  5. Contribution Rate Setting Introduction 
  6. Supplemental Rate Introduction 
  7. Administrative Update
  8. Executive Director Evaluation Update
  9. Possible Executive Session

 

 Full Packet | |  Full Audio |  Final Minutes

June 20, 2018

July 25, 2018

August 22, 2018

  1. Agenda

    This meeting has been cancelled.

September 26, 2018

October 24, 2018

November 28, 2018

December 19, 2018

Agenda

  1. Approval of November 2018 Minutes
  2. WSIB Annual Update 
  3. Plan Demographics – Educational Briefing 
  4. Preliminary Demographic Experience Study 
  5. Spousal Consent Requirement – Final 
  6. LEOFF/PERS Eligibility Gap – Preliminary Follow-up 
  7. Administrative Update
  8. Final Average Salary Benefit Improvement Pricing 
  9. Survivor Option Election – Preliminary Follow-up 
  10. Benefit Improvement Account – Educational Briefing 
  11. Funding Policy 
  12. 2017-2019 Budget Adoption | Handout

 

 Full Packet |  Full Audio