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January 2004

Meeting Canceled

February 2004

Meeting Canceled

March 2004

Agenda

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

Final Minutes

April 2004

Agenda

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

Final Minutes

May 2004

Agenda

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

Final Minutes

June 2004 - Special Meeting

Agenda

1. Strategic Planning/Performance Measures

Final Minutes

June 2004

Agenda

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

Final Minutes

July 2004

Agenda

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

Final Minutes

August 2004

Agenda

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

Final Minutes

September 2004

Agenda

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

Final Minutes

October 2004

Agenda

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

Final Minutes

November 2004

Agenda

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

Final Minutes

December 2004

Agenda

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

Final Minutes