Board Meetings 2004

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.

January 28, 2004

Canceled to due legislative session

February 25, 2004

Canceled due to legislative session

March 24, 2004
  1. Approval of December 17, 2003 Minutes
  2. Summary of 2004 Legislative Session
  3. Adminstrative Update
  4. 2005-07 Budget Planning
  5. Fiduciary Training for Board Members
  6. Executive Director Recruitment
  7. Department of Retirement Systems Presentation

March 24, 2004 Final Minutes

April 28, 2004
  1. Approval of March 24, 2004 Minutes
  2. Administrative Update
  3. Potential 2005 Legislation
  4. Options for LEOFF Plan 2 Member Outreach
  5. Executive Director Recruitment Update
  6. 2005-07 Budget Planning
  7. Administrative Update

April 28, 2004 Final Minutes

May 26, 2004
  1. Approval of April 28, 2004 Minutes
  2. Administrative Update
  3. Supplemental Contribution Rates
  4. Options for Member Outreach
  5. Potential 2005 Legislation
  6. Administrative Update

May 26, 2004 Final Minutes

June 22, 2004 - Special Meeting

Strategic Planning/Performance Measures

June 22, 2004 Final Minutes

June 23, 2004
  1. Approval of May 26, 2004 Minutes
  2. Contribution Rate Setting Process
  3. Strategic Planning Follow-up Discussion
  4. Post LEOFF Employment, Initial Proposal
  5. Administrative Update

June 23, 2004 Final Minutes

July 28, 2004
  1. Approval of June 22 and June 23, 2004 Minutes
  2. Contribution Rate Stability Presentation
  3. Supplemental Contribution Rate Adoption
  4. LEOFF 2 Military Service, Initial Presentation
  5. 2005-07 Biennial Budget
  6. Strategic Planning Follow-up
  7. Annual Summary of Benefits
  8. Administrative Update

July 28, 2004 Final Minutes

August 25, 2004
  1. Approval of July 28, 2004 Minutes
  2. 2003 Actuarial Valuation Report
  3. Independent Audit of Actuarial Valuation
  4. Duty-related Disability Benefits, Preliminary Report
  5. Post LEOFF Employment, Preliminary Report
  6. Operating Policy #9 - Process for New Benefit Proposals
  7. Strategic Plan Review
  8. Administrative Update

August 25, 2004 Final Minutes

September 22, 2004
  1. Approval of August 25, 2004 Minutes
  2. Contribution Rate Adoption for 2005-07
  3. Contribution Rate Stability, Preliminary Report
  4. Military Service, Preliminary Report
  5. King County Medic One, Initial Consideration
  6. Duty-related Disability Benefits, Follow-up Report
  7. Administrative Update

September 22, 2004 Final Minutes

October 27, 2004
  1. Approval of September 22, 2004 Minutes
  2. Adequacy of Benefits, Initial Consideration
  3. Board Authority Regarding Plan Membership Issues
  4. Administrative Committee Membership
  5. Post LEOFF Employment, Preliminary Follow-up
  6. 2005 Board Meeting Schedule
  7. Annual Summary of Member Benefits, Follow-up
  8. Board Operating Policies
  9. Director Performance Evaluation/Salary Setting Authority
  10. Administrative Update

October 27, 2004 Final Minutes

November 10, 2004
  1. Approval of October 27, 2004 Minutes
  2. Annual Financial Audit of Expenses
  3. Internal Audit/Risk Assessment
  4. Member Access Presentation
  5. Contribution Rate Stability Update
  6. Interruptive Military Service, Final Proposal
  7. Purchase of Service Credit/Annuity, Final Proposal
  8. Member Survey
  9. Executive Director Performance Review
  10. November/December 2005 Meeting Dates
  11. Administrative Update

November 10, 2004 Final Minutes

December 9, 2004
  1. Approval of November 10, 2004 Minutes
  2. Actuarial Valuation Report
  3. Interruptive Military Service, Final Proposal
  4. Post LEOFF Employment, Final Proposal
  5. Investment Performance Report
  6. Purchase of Service Credit/Annuity, Final Proposal
  7. Contribution Rate Stability, Final Proposal
  8. Duty-related Disability, Final Proposal
  9. Communications Plan
  10. 2005 Interim Issues
  11. Administrative Update

December 9, 2004 Final Minutes