Board Meetings 2009

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 21, 2009

Meeting Canceled

February 25, 2009
  1. Approval of December 17, 2008 Minutes
  2. Pension Funding
  3. Legislative Update

February 25, 2009 Final Minutes

March 25, 2009

Meeting Canceled

April 21, 2009

Meeting Canceled

May 27, 2009
  1. Approval of February 25, 2009 Minutes
  2. Legislative Update
  3. Office of the State Actuary Interim Schedule
  4. LEOFF 2 Board Interim Schedule Previously Studied Issues
  5. Administrative Update
  6. Agenda Items for Next Meeting

May 27, 2009 Final Minutes

June 23, 2009
  1. Approval of May 27, 2009 Minutes
  2. Department of Retirement Systems Benchmarking Results
  3. Member Access to Financial Planning Services
  4. Overview of Actuarial Factors
  5. Survivor Reduction Factors, Preliminary Report
  6. Recalculation of Retirement Benefits, Preliminary Report
  7. Administrative Update
  8. Supplemental Contribution Rate for FWEO
  9. Supplemental Rate Adoption, Preliminary Report
  10. Purchase of Annuity, Preliminary Report
  11. $150k Duty-related Death Benefit, Preliminary Report
  12. Agenda Items for Next Meeting

June 23, 2009 Final Minutes

July 22, 2009
  1. Approval of June 23, 2009 Minutes
  2. Washington State Investment Board Briefing
  3. Department of Retirement Systems Briefing
  4. Actuarial Factors, Actuarial Policy Issues
  5. Economic Assumption Preview
  6. Administrative Update
  7. Survivor Reduction Factors, Preliminary Follow-up
  8. Survivor Reduction Factors: Actuarial Policy Issues
  9. Supplemental Rate Adoption, Final Proposal
  10. Shared Leave, Initial Consideration
  11. Agenda Items for Next Meeting

July 22, 2009 Final Minutes

August 26, 2009

Meeting Canceled

September 23, 2009
  1. Approval of July 22, 2009 Minutes
  2. PEBB Access
  3. Supplemental Rate Methodology
  4. Actuarial Factor Adoption
  5. Economic Assumptions
  6. Administrative Update
  7. Service Credit for Shared Leave, Preliminary Report
  8. Furloughs, Initial Consideration
  9. Board Officer Elections
  10. Agenda Items for Next Meeting

September 23, 2009 Final Minutes

October 21, 2009
  1. Approval of September 23, 2009 Minutes
  2. Independent Financial Audit Results
  3. Developing Disability Study Requirements
  4. Catastrophic Disability Medical Insurance, Preliminary Report
  5. Administrative Update
  6. Recalculation of Retirement Benefits, Preliminary Report
  7. Supplemental Rate Methodology, Initial Consideration
  8. Discussion Items for Next Meeting

October 21, 2009 Final Minutes

November 18, 2009
  1. Approval of October 21, 2009 Minutes
  2. Independent Financial Audit Results
  3. Office of the State Auditor Accountability Audit Results
  4. 2008 Actuarial Valuation Report Results
  5. Catastrophic Disability Medical Insurance, Preliminary Follow-up
  6. Administrative Update
  7. Member Contributions to Benefit Improvement Account, Initial Consideration
  8. Service Credit for Shared Leave, Preliminary Follow-up
  9. L&I Remarriage Prohibition, Preliminary Follow-up
  10. Executive Director Evaluation
  11. Adoption of 2010 Meeting Schedule
  12. Agenda Items for Next Meeting

November 18, 2009 Final Minutes

December 16, 2009
  1. Approval of November 18, 2009 Minutes
  2. Service Credit for Shared Leave, Final Proposal
  3. Duty-related Death Benefits, Final Proposal
  4. Purchase of Annuity, Final Proposal
  5. Administrative Update
  6. Health of Retirement Systems Follow-up
  7. LEOFF 1 Funded Status and Funding Policies
  8. Coordination of Funding and Investment and Benefit Policies
  9. Medicare Informational Briefing
  10. Payment of Medical Expenses, Initial Consideration
  11. Executive Director Evaluation
  12. Agenda Items for Next Meeting

December 16, 2009 Final Minutes