Board Meetings 2011

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 26, 2011

Meeting Canceled

February 23, 2011

Meeting Canceled

March 23, 2011

Meeting Canceled

April 27, 2011

Meeting Canceled

May 18, 2011

Meeting Canceled

June 15, 2011
  1. Approval of December 15, 2010 Minutes
  2. Supplemental Rate
  3. Legislative Update
  4. Interim Planning
  5. Administrative Update
  6. Agenda Items for Next Meeting

June 15, 2011 Final Minutes

July 27, 2011
  1. Approval of June 15, 2011 Minutes
  2. Supplemental Rate
  3. DRS Annual Update
  4. DRS CEM Benchmarking Presentation
  5. Assistant Attorney General's Report (Executive Session)
  6. Administrative Update
  7. LEOFF 1/LEOFF 2 Merger Study
  8. Agenda Items for Next Meeting

July 27, 2011 Final Minutes

August 24, 2011
  1. Approval of July 27, 2011 Minutes
  2. Negative COLA
  3. Purchase of Annuity
  4. Technical Corrections
  5. Washington State Council of Fire Fighters Resolution 23
  6. Executive Session
  7. Administrative Update
  8. State Employees Compensation Reduction
  9. Agenda Items for Next Meeting

August 24, 2011 Final Minutes

September 28, 2011
  1. Approval of August 24, 2011 Minutes
  2. Independent Audit Results
  3. Long Term Economic Assumptions
  4. Actuarial Valuation Report (AVR)
  5. Modifications to the AVR
  6. Administrative Update
  7. Strategic Plan Review
  8. WSIB Update
  9. Agenda Items for Next Meeting

September 28, 2011 Final Minutes

October 26, 2011
  1. Approval of September 28, 2011 Minutes
  2. Long Term Economic Assumptions, OSA
  3. Long Term Economic Assumptions, Initial Consideration
  4. Cafeteria Plans
  5. Duty & Catastrophic Disability Process
  6. Administrative Update
  7. Proposed 2012 Meeting Schedule
  8. Supplemental Rate
  9. Agenda Items for Next Meeting

October 26, 2011 Final Minutes

November 16, 2011
  1. Approval of October 26, 2011 Minutes
  2. Long Term Economic Assumptions & Rate Projections
  3. Long Term Economic Assumptions, Final Proposal
  4. Adoption of 2012 Meeting Schedule
  5. Administrative Update
  6. Technical Corrections, Final Proposal
  7. Interim Agenda Items

November 16, 2011 Final Minutes

December 14, 2011

Meeting Canceled