Click on a date 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.

August 2003

Agenda

1. Welcome and Introductions
2. Approval of Agenda
3. Election of Board Officers
4. Overview of the LEOFF 2 Board Statute and Duties of the Board
5. Briefing regarding the Basics of Board Membership and Operation
6. Overview of Department of Retirement Systems
7. Overview of State Actuary’s Office
8. Overview of Attorney General’s Office
9. Briefing regarding the Tasks Associated with Establishing an Agency

Final Minutes

October 2003

Agenda

1. Approval of August 29, 2003
2. Minutes Introduction of Interim Director, Steve Nelsen
3. Administrative Update
4. State Investment Board Overview
5. Introduction to the Pension Contribution Rate Setting Process
6. Pension Contribution Rates
7. Statutory Obligations of the Board
8. Formation of an Administrative Sub-Committee
9. Adoption of Future Meeting Dates

Final Minutes

November 2003

Agenda

1. Approval of October 17, 2003 Minutes
2. Introduction of Interim Executive Assistant
3. Election of Chair & Vice-Chair
4. 2002 Actuarial Valuation Report
5. Actuarial Support for the Board
6. Adoption of Supplemental Contribution Rate
7. Process for Bringing Forward Future Agenda Items
8. Duty-related Disability Withdrawals
9. Survivor Benefits for Duty-related Deaths
10. Ethics Follow-up
11. Administrative Update
12. Draft Board Policies
13. Future Agenda Items
14. 2004 Meeting Schedule
15. Possible Public Testimony

Final Minutes

December 2003

Agenda

1. Approval of November 19, 2003 Minutes
2. Actuarial Value Market Corridor Legislation
3. Adoption of Supplemental Contribution Rate
4. Duty-related Disability Withdrawals
5. Survivor Benefits for Duty-related Deaths
6. Board Member Time Loss
7. Board Member Lobbying
8. Administrative Update
9. Parliamentary Rules of Order
10. 2004 Meeting Schedule

Final Minutes