Board Meetings 2010

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 27, 2010

Meeting Canceled

February 24, 2010

Meeting Canceled

March 24, 2010
  1. Approval of December 16, 2009 Minutes
  2. Rate Setting Overview
  3. 2010 Legislative Update
  4. Administrative Update
  5. Payment of Medical Expenses, Preliminary Report
  6. Agenda Items for Next Meeting

March 24, 2010 Final Minutes

April 28, 2010
  1. Approval of March 24, 2010 Minutes
  2. DRS CEM Benchmarking Presentation
  3. Prohibition of Remarriage, Preliminary Follow-up
  4. Furloughs, Preliminary Report
  5. Strategic Plan Review
  6. Ombudsman, Initial Consideration
  7. Administrative Update
  8. Purchase of Annuity, Preliminary Follow-up
  9. Member Contribution to Benefit Improvement Account, Preliminary Report
  10. Teleconference Policy, Initial Consideration
  11. Agenda Items for Next Meeting

  April 28, 2010 Final Minutes

May 26, 2010

Meeting Canceled

June 16, 2010
  1. Approval of April 28, 2010 Minutes
  2. Background on Today's Actuarial Agenda Items
  3. 2009 Preliminary AVR Results
  4. Disability Experience Study
  5. 2010 Supplemental Contribution Rates
  6. Payment of Medical Expenses, Preliminary Follow-up
  7. Administrative Update
  8. Employer Survey Report
  9. Negative COLA, Initial Consideration
  10. Duty-related Death Benefits, Preliminary Report
  11. Teleconference Policy
  12. Agenda Iems for Next Meeting

June 16, 2010 Final Minutes

July 28, 2010
  1. Approval of June 16, 2010 Minutes
  2. Rate Adoption
  3. Administrative Update
  4. Department of Retirement Systems Update
  5. Deferred Compensation Presentation
  6. Presumptive Medical, Preliminary Follow-up
  7. Ombudsman, Preliminary Report
  8. Agenda Items for Next Meeting

July 28, 2010 Final Minutes

August 17, 2010

Meeting Canceled

September 22, 2010
  1. Approval of July 28, 2010 Minutes
  2. WSIB Update
  3. Strategic Plan Work Session
  4. Administrative Update
  5. Risk Assessment
  6. LEOFF 1/LEOFF 2 Funding Policy Coordination
  7. Presumptive Medical, Preliminary Follow-up
  8. Agenda Items for Next Meeting

September 22, 2010 Final Minutes

October 27, 2010
  1. Approval of September 22, 2010 Minutes
  2. Independent Audit Results
  3. Furloughs, Preliminary Follow-up
  4. Member Contributions to Benefit Improvement Account, Preliminary Follow-up
  5. Adminstrative Update
  6. WSPRS Governance, Preliminary Report
  7. Duty-related Death Benefits, Preliminary Follow-up
  8. Strategic Plan Update
  9. 2011 Proposed Meeting Schedule
  10. Agenda Items for Next Meeting

October 27, 2010 Final Minutes

November 17, 2010

Meeting Canceled

December 15, 2010
  1. Approval of October 27, 2010 Minutes
  2. Medical Reimbursement Accounting Authorization
  3. Presumptive Medical, Final Proposal
  4. Duty-related Death Benefits, Final Proposal
  5. Ombudsman, Final Proposal
  6. Administrative Update
  7. Furloughs, Final Proposal
  8. Purchase of Annuity, Final Proposal
  9. WSPRS Governance, Preliminary Report
  10. Agenda Items for Next Meeting

December 15, 2010 Final Minutes