Board Meetings 2008

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January 23, 2008

Meeting Canceled

February 27, 2008

Meeting Canceled

March 26, 2008
  1. Approval of December 18, 2007 Minutes
  2. 2008 Legislative Update
  3. Administrative Update
  4. Interim Issues
  5. Agenda Items for Next Meeting

March 26, 2008 Final Minutes

April 30, 2008
  1. Approval of March 26, 2008 Minutes
  2. Experience Study Previews
  3. L&I Remarriage Prohibition for LEOFF Plan 2
  4. Fish and Wildlife Service Credit Transfer, Preliminary Report
  5. Interruptive Military Service Death Benefit, Preliminary Report
  6. Administrative Update
  7. Deferred Compensation as Salary, Preliminary Report
  8. $150k Death Benefit Inflation Adjustment, Preliminary Report
  9. Military Service Death Benefit, Preliminary Report
  10. Update Operating Procedures
  11. Agenda Items for Next Meeting

April 30, 2008 Final Minutes

May 28, 2008
  1. Approval of April 30, 2008 Minutes
  2. Experience Study Previews
  3. Law Enforcement Presumption for Duty-related Illnesses, Preliminary Report
  4. Retroactive Duty-related Death & Disability Benefits, Initial Consideration
  5. Administrative Update
  6. Projected Improvements in Mortality, Preliminary Report
  7. Contribution Rates, Initial Consideration
  8. Purchase of Annuity, Preliminary Report
  9. Agenda Items for Next Meeting

May 28, 2008 Final Minutes

June 18, 2008
  1. Approval of May 28, 2008 Minutes
  2. Preliminary Experience Study Report
  3. Preliminary Actuarial Valuation Report
  4. Administrative Update
  5. Contribution Rates, Preliminary Report
  6. Projected Improvements in Mortality, Preliminary Follow-up
  7. Pension Treatment for Domestic Partners, Initial Consideration
  8. 24-month Final Average Salary, Preliminary Report
  9. Agenda Items for Next Meeting

June 18, 2008 Final Minutes

July 23, 2008
  1. Approval of June 18, 2008 Minutes
  2. Final Experience Study Report
  3. Projected Improvements in Mortality, Final Proposal
  4. Salary Growth Assumption, Final Proposal
  5. Adoption of 2009-11 Contribution Rates, Final Proposal
  6. Administrative Update
  7. Agenda Items for Next Meeting

July 23, 2008 Final Minutes

August 27, 2008

Meeting Canceled

September 24, 2008
  1. Approval of June 18 and July 23, 2008 Minutes
  2. Alternate Revenue Follow-up
  3. Alternate Revenue, Preliminary Follow-up
  4. Health Care Access, Actuarial Issues
  5. Health Care Access, Preliminary Follow-up
  6. Administrative Update
  7. Deferred Compensation as Salary, Preliminary Follow-up
  8. Deferred Compensation as Salary, Actuarial Issues
  9. Duty Disability Conversions, Initial Consideration
  10. Agenda Items for Next Meeting

September 24, 2008 Final Minutes

October 22, 2008
  1. Approval of September 24, 2008 Minutes
  2. Independent Financial Audit Results
  3. Washington State Investment Board Economic Condition Update
  4. Option Factors/Tables Preview
  5. Survivor Factors, Preliminary Report
  6. Recalculation of Retirement Benefits, Preliminary Report
  7. Administrative Update
  8. Duty Disability Conversions, Preliminary Report
  9. Catastropchic Disability Retirement Medical Insurance, Initial Consideration
  10. Final Average Salary, Preliminary Follow-up
  11. $150k Death Benefit Inflation Adjustment, Preliminary Follow-up
  12. Agenda Items for Next Meeting

October 22, 2008 Final Minutes

November 12, 2008

Meeting Canceled

December 17, 2008
  1. Approval of October 22, 2008 Minutes
  2. Catastrophic Disability Retirement Medical Insurance
  3. Military Death Benefit, Final Proposal
  4. $150k Death Benefit Inflation Adjustment, Final Proposal
  5. Fish and Wildlife Enforcement Officers, Final Proposal
  6. Interruptive Military Service Credit, Final Proposal
  7. Duty Disability Conversion, Final Proposal
  8. Domestic Partners, Preliminary Report
  9. Administrative Update
  10. Executive Director Evaluation
  11. Purchase of Annuity, Final Proposal
  12. Deferred Compensation as Salary, Final Proposal
  13. Final Average Salary, Preliminary Follow-up
  14. Adoption of 2009 Meeting Calendar

December 17, 2008 Final Minutes