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 2009
-
Meeting Canceled
- February 2009
-
Agenda
- Approval of December 17, 2008 Minutes
- Pension Funding
- Legislative Update
- March 2009
-
Meeting Canceled
- April 2009
-
Meeting Canceled
- May 2009
-
Agenda
- Approval of February 25, 2009 Minutes
- Legislative Update
- Office of the State Actuary Interim Schedule
- LEOFF 2 Board Interim Schedule Previously Studied Issues
- Survivor Factors
- Recalculation of Retirement Benefits
- Annuity Purchase
- Presumptive Duty-related Illnesses for LEOs
- Employer Contributions to Deferred Compensation as Salary
- PEBB Access Study New Issues - Service Credit for Shared Leave
- Administrative Update
- Select Committee on Pension Policy Update
- Department of Retirement Systems Update
- Quarterly Budget Update
- 2009-11 Budget
- Next Edition of Dual Response Newsletter
- Availability of Tax Counsel and Fiduciary Counsel
- Agenda Items for Next Meeting
- June 2009
-
Agenda
- Approval of May 27, 2009 Minutes
- Department of Retirement Systems Benchmarking Results
- Member Access to Financial Planning Services
- Overview of Actuarial Factors
- Survivor Reduction Factors, Preliminary Report
- Recalculation of Retirement Benefits, Preliminary Report
- Administrative Update
- Supplemental Contribution Rate for FWEO
- Supplemental Rate Adoption, Preliminary Report
- Purchase of Annuity, Preliminary Report
- $150k Duty-related Death Benefit, Preliminary Report
- Agenda Items for Next Meeting
- July 2009
-
Agenda
- Approval of June 23, 2009 Minutes
- Washington State Investment Board Briefing
- Department of Retirement Systems Briefing
- Actuarial Factors, Actuarial Policy Issues
- Economic Assumption Preview
- Administrative Update
- Survivor Reduction Factors, Preliminary Follow-up
- Survivor Reduction Factors: Actuarial Policy Issues
- Supplemental Rate Adoption, Final Proposal
- Shared Leave, Initial Consideration
- Agenda Items for Next Meeting
- August 2009
-
Meeting Canceled
- September 2009
-
Agenda
- Approval of July 22, 2009 Minutes
- PEBB Access
- Supplemental Rate Methodology
- Actuarial Factor Adoption
- Economic Assumptions
- Administrative Update
- Service Credit for Shared Leave, Preliminary Report
- Furloughs, Initial Consideration
- Board Officer Elections
- Agenda Items for Next Meeting
- October 2009
-
Agenda
- Approval of September 23, 2009 Minutes
- Independent Financial Audit Results
- Developing Disability Study Requirements
- Catastrophic Disability Medical Insurance, Preliminary Report
- Administrative Update
- Recalculation of Retirement Benefits, Preliminary Report
- Supplemental Rate Methodology, Initial Consideration
- Discussion Items for Next Meeting
- November 2009
-
Agenda
- Approval of October 21, 2009 Minutes
- Independent Financial Audit Results
- Office of the State Auditor Accountability Audit Results
- 2008 Actuarial Valuation Report Results
- Catastrophic Disability Medical Insurance, Preliminary Follow-up
- Administrative Update
- Member Contributions to Benefit Improvement Account, Initial Consideration
- Service Credit for Shared Leave, Preliminary Follow-up
- L&I Remarriage Prohibition, Preliminary Follow-up
- Executive Director Evaluation
- Adoption of 2010 Meeting Schedule
- Agenda Items for Next Meeting
- December 2009
-
Agenda
- Approval of November 18, 2009 Minutes
- Service Credit for Shared Leave, Final Proposal
- Duty-related Death Benefits, Final Proposal
- Purchase of Annuity, Final Proposal
- Administrative Update
- Health of Retirement Systems Follow-up
- LEOFF 1 Funded Status and Funding Policies
- Coordination of Funding and Investment and Benefit Policies
- Medicare Informational Briefing
- Payment of Medical Expenses, Initial Consideration
- Executive Director Evaluation
- Agenda Items for Next Meeting