Board Meetings 2003

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 29, 2003

Welcome and Introductions Approval of Agenda

August 20, 2003 Final Minutes

October 17, 2003

Approval of August 29, 2003 Minutes Introduction of Interim Director, Steve Nelsen

October 17, 2003 Final Minutes

November 19, 2003
  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

November 19, 2003 Final Minutes

December 17, 2003
  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

December 17, 2003 Final Minutes