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 2015

January 28, 2015

9:30 AM – 11:00 AM

Conference Room, Suite 180
2100 Evergreen Park Dr SW
Olympia,WA 98502
+ Google Map

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

Agenda

  1. Legislative Update
    • Remarriage Prohibition
    • Other Bills of Interest
  2. Administrative Update
  3. Next Meeting

Director Nelsen provided a legislative and administrative update to the Board via video/teleconference. A quorum was not present at this meeting and no action was taken.

Full Packet | Full Audio | Final Minutes

February 2015

February 25, 2015

9:30 AM – 10:30 PM
WSIB – Main Conference Room
2100 Evergreen Park Dr SW
Olympia,WA 98502
+ Google Map
Note:During session Board meetings will be held by teleconference. The public is welcome to attend (see location above).

Agenda

PowerPoint Presentation (updated 2/23/15)

  1. Legislative Update
    • Remarriage Prohibition Amendment – SHB 1194
      (Executive action depending on availability of quorum)
    • Other Bills of Interest
  2. Administrative Update
    • Outreach Activities
  3. Next Meeting

Full Packet | Full Audio | Final Minutes

March 2015

March 25, 2015

9:30 AM
 – 10:30 AM

WSIB – Main Conference Room

2100 Evergreen Park Dr SW
Olympia, WA 98502 
+ Google Map

Note: During session Board meetings will be held by teleconference. The public is welcome to attend. Public wifi is available.

Agenda

  1. Legislative Update
    • Remarriage Prohibition – SHB 1194
    • PEBB Technical Correction – SB 5466
    • Garnishing Pensions to Pay for Public Employee Felony Incarcerations
      – SB 6076
    • Forfeiture of Pension for Public Employees Convicted of a Felony While in Service – SB 6077
  2. Administrative Update
    • Outreach Activities
  3. Next Meeting: April 22

Presentation | Full Audio | Final Minutes

April 2015

April 22, 2015

9:30 AM
 – 10:30 AM

WSIB – Main Conference Room

2100 Evergreen Park Dr SW
Olympia, WA 98502 
+ Google Map

Note: During session Board meetings will be held by teleconference. The public is welcome to attend. Public wifi is available.

Agenda

  1. Legislative Update
    • Remarriage Prohibition – SHB 1194
    • PEBB Technical Correction – SB 5466
    • Mandatory Offering of WA DCP – SB 5435
    • Garnishing Pensions to Pay for Public Employee Felony Incarcerations
      – SB 6076
    • Forfeiture of Pension for Public Employees Convicted of a Felony While in Service – SB 6077
  2. Administrative Update
  3. Next Meeting: May 27

Presentation | Full Audio | Final Minutes

May 2015

May 27, 2015


9:30 AM
 – 10:30 AM

WSIB – Main Conference Room

2100 Evergreen Park Dr SW
Olympia, WA 98502 
+ Google Map
Agenda
  1. Approval of January through April 2015 Minutes
  2. 2015 Legislative Review
  3. Interim Preview
  4. Supplemental Rate Adoption
  5. Administrative Update
    • Outreach Activities
  6. Agenda Items for Future Meetings

Full Packet | Full Audio | Final Minutes

June 2015

June 24, 2015

9:30 AM
 – 10:30 AM

WSIB – Main Conference Room

2100 Evergreen Park Dr SW
Olympia, WA 98502 
+ Google Map

July 2015

July 22, 2015

9:30 AM
 – 10:30 AM

WSIB – Main Conference Room

2100 Evergreen Park Dr SW
Olympia, WA 98502 
+ Google Map
Agenda

August 2015

The August 2015 Meeting was cancelled.
 

September 2015

September 23, 2015

9:30 AM
 – 10:30 AM

WSIB – Main Conference Room
2100 Evergreen Park Dr SW
Olympia, WA 98502 
+ Google Map

 

Agenda

  1. Approval of July 22, 2015 Minutes
  2. LEOFF Audit Results FY 2015 
  3. Supplemental Contribution Rate Adoption 
  4. Economic Experience Study [Letter] [Presentation]
  5. Administrative Factors Adoption [Letter] [Presentation
  6.  Administrative Update
  7. Career Extension 
  8. Disaster Response Coverage 
  9. Retiree Annuity Purchase
  10. Alternate Revenue 
  11. Board & Administrative Committee Elections
  12. 2015 Meeting Dates
  13. Agenda Items for Future Meetings

 Full Packet |  Full Audio |  Minutes

October 2015

October 15, 2015
9:30 AM
 – 10:30 AM

WSIB – Main Conference Room

2100 Evergreen Park Dr SW
Olympia, WA 98502 
+ Google Map

This is the Board’s annual offsite meeting and is designed with work sessions rather than their regular business agenda.

Agenda

  1. Welcome and Overview
  2. Work Session 1 – LEOFF Plan 2 Funding Method
  3. Work Session 2 – Retiree Return to Work
  4. Work Session 3 – Disaster Reseponse Coverage
  5. Wrap-up

 Full Packet |  Minutes

November 2015

November 18, 2015

9:30 AM
 – 10:30 AM

WSIB – Main Conference Room

2100 Evergreen Park Dr SW
Olympia, WA 98502 
+ Google Map

December 2015

December 16, 2015

9:30 AM
 – 10:30 AM

WSIB – Main Conference Room

2100 Evergreen Park Dr SW
Olympia, WA 98502 
+ Google Map
 Agenda
  1. Approval of November 18, 2015 Minutes
  2. Disaster Response Coverage 
  3. Retiree Return to Work 
  4. Retiree Annuity Purchase 
  5. Administrative Update
  6. 2016 Calendar Adoption
  7. Agenda Items for Future Meetings

 Full Packet |  Full Audio |   Minutes