Board Meetings 2007

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January 24, 2007

Meeting Canceled

February 28, 2007

Meeting Canceled

March 28, 2007

Meeting Canceled

April 25, 2007

Meeting Canceled

May 30, 2007
  1. Approval of December 13, 2006 Minutes
  2. 2007 Legislative Session Update
  3. Actuarial Issues for 2007-08
  4. Administrative Update
  5. Agenda Items for Next Board Meeting

May 30, 2007 Final Minutes

June 19, 2007
  1. Approval of May 30, 2007 Minutes
  2. DRS Customer Satisfaction and Benchmarking Results
  3. Overview of LEOFF Plan 2 Death Benefits
  4. Testimony from Eileen Wray Concerning Death Benefits
  5. Alternate Revenue, Preliminary Follow-up
  6. Possible Executive Action on Execuative Director Evaluation
  7. Administrative Update
  8. Contribution Rate Stability
  9. Updating Strategic Plan Goal #4 (Inform the Stakeholders)
  10. The Hidden Interactions between Investment, Funding, and Benefit Policies
  11. Agenda Items for Next Board Meeting

June 19, 2007 Final Minutes

July 25, 2007
  1. Approval of June 19, 2007 Minutes
  2. Department of Retirement Systems Update
  3. Experience Study Overview
  4. Reduction Factors for Survivor Retirements
  5. Administrative Update
  6. Prohibition on Remarriage, Initial Consideration
  7. Adoption of Supplemental Rates
  8. Presumptive Duty-related Illnesses for Law Enforcement Officers, Initial Consideration
  9. Educational Benefits, Initial Consideration
  10. Executive Director COLA
  11. Agenda Items for Next Meeting

July 25, 2007 Final Minutes

August 22, 2007
  1. Approval of July 25, 2007 Minutes
  2. Washington State Investment Board Briefing
  3. OSA Review of Economic Assumptions
  4. Retiree Life Insurance, Initial Consideration
  5. Administrative Update
  6. Deferred Compensation, Preliminary Follow-up
  7. Purchase of Annuity, Preliminary Follow-up
  8. Inflationary Adjustment for $150k Death Benefit, Preliminary Follow-up
  9. Fish and Wildlife Enforcement Officers Service Credit Transfer, Preliminary Follow-up
  10. Military Service Death Benefit, Initial Consideration
  11. Agenda Items for Next Meeting

August 22, 2007 Final Minutes

September 26, 2007
  1. Approval of August 22, 2007
  2. Minutes Board Elections
  3. Actuarial Funding Methodology Overview
  4. Survivor Educational Benefits, Preliminary Report
  5. Administrative Update
  6. Prohibition on Remarriage, Preliminary Report
  7. Presumptive Duty Related Illnesses for Law Enforcement Officers, Preliminary Report
  8. Reduction Factors for Survivor Retirements, Initial Consideration
  9. Agenda Items for Next Meeting

September 26, 2007 Final Minutes

October 24, 2007

Meeting Canceled

November 28, 2007
  1. Approval of September 26, 2007 Minutes
  2. Member Education and Counseling, Initial Consideration
  3. OSA Valuation Report
  4. Washington State Auditor Report
  5. Administrative Update
  6. Presumptive Duty-related Illnesses for Law Enforcement Officers, Preliminary Follow-up
  7. Purchase of Annuity, Preliminary Follow-up
  8. Reduction Factors for Survivor Retirements, Preliminary Report
  9. $150k Death Benefit, Preliminary Follow-up
  10. Military Service Death Benefit, Preliminary Report
  11. Alternate Revenue, Preliminary Follow-up
  12. 2008 Board Meeting Schedule Adoption
  13. Agenda Items for Next Meeting

November 28, 2007 Final Minutes

December 18, 2007
  1. Approval of November 28, 2007 Minutes
  2. Medical Insurance Reimbursement for Line of Duty Deaths, Final Proposal
  3. Disability Retirement Assumptions
  4. Alternate Revenue, Final Proposal
  5. Administrative Update
  6. Inflationary Adjustment for $150k Death Benefit, Final Proposal
  7. FWEO Service Credit Transfer, Final Proposal
  8. Military Service Death Benefit, Final Proposal
  9. Interruptive Military Service Credit, Final Proposal
  10. Deferred Compensation as Salary, Final Proposal
  11. Reduction Factors for Survivor Retirements, Final Proposal
  12. Executive Director Evaluation

December 18, 2007 Final Minute