Board Meetings 2013

Click on a month 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 2013

** Meeting Cancelled

February 2013

** Meeting Cancelled

March 2013

** Meeting Cancelled

April 2013

** Meeting Cancelled

May 2013

** Meeting Cancelled

June 2013

Agenda

  1. Approval of December 12, 2012 Minutes
  2. 2013 Legislative Session Update
  3. Board Expectations Check-in
  4. Interim Planning
  5. Administrative Update
    • SCPP Update
    • DRS Update
    • Budget Report
    • Outreach Activities
    • Paperless Board Meetings
  6. Board Operating Policy Changes
  7. WSIPP Study Follow-up
  8. Medicare Briefing
  9. Agenda Items for Future Meetings

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Approved Minutes

June 19, 2013 Final Minutes

July 2013

Agenda

  1. Approval of June 19, 2013 Minutes
  2. Paperless Board Meeting Training
  3. DRS Administrative Update and CEM Benchmarking Results
  4. Administrative Update
  5. October Board Meeting
  6. Background on Economic Experience Study
  7. Annual Board Member Training
  8. Orientation Manual
  9. Agenda Items for Future Meetings

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Approved Minutes

July 24, 2013 Final Minutes

August 2013
September 2013

Agenda

  1. Approval of August 28, 2013 Minutes
  2. FY 2013 Independent Audit Results
  3. Results of Economic Experience Study and Report
  4. Funding Methods - Educational Briefing
  5. Promoting Individual Savings for Retirement - Comprehensive Report
  6. Board and Administrative Committee Elections
  7. Administrative Update
  8. Annual Board Member Training
  9. Career Change - Comprehensive Report
  10. Correction Legislation - Comprehensive Report
  11. Agenda Items for Future Meetings

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Minutes

September 25, 2013 Final Minutes

October 2013

Agenda

  1. Overview of the Day's Agenda
  2. Board Expectation Review
  3. Work Session 1: Board Meeting Management
  4. Work Session 2: Board Meeting Management
  5. Work Session 3: Stakeholder Education Plan
  6. Work Session 4: Stakeholder Education Plan
  7. Wrap-up

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Minutes

October 16, 2013 Final Minutes

November 2013

Agenda

  1. Approval of Minutes September 25 and October 16, 2013
  2. Asset Smoothing Methods, Educational Briefing  
  3. Adopting Administrative Factors, Initial Consideration  
  4. Promoting Individual Savings for Retirement, Comprehensive Follow-up  
  5. WSIPP Study Follow-up, Educational Briefing
  6. Administrative Update
  7. Washington State Investment Board Presentation 
  8. Final Average Salary Protection, Comprehensive Follow-up
  9. Career Change, Comprehensive Follow-up 
  10. 2014 Meeting Calendar Adoption
  11. Agenda Items for Future Meetings
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Minutes

November 20, 2013 Final Minutes
December 2013

Agenda

  1. Approval of the November 20, 2013 Minutes
  2. NCPERS Life Insurance Presentation
  3. Career Change, Final Proposal  
  4. Promoting Individual Savings for Retirement, Final Proposal (updated 12/17/13)
  5. Meetings During Legislative Session
  6. Administrative Update
    • SCPP Update
    • Outreach Activities
  7. Corrections Legislation, Final Proposal
  8. Adoption of Administrative Factors, Final Proposal
  9. Alternate Revenue, Educational Briefing
  10. Board Self Evaluation
  11. Agenda Items for Future Meetings

Final Minutes

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Due to technical difficulties, the middle portion of the audio for this meeting did not get recorded. Audio was interrupted at the end of agenda Item 5 and recovered in the middle of Item 10. Additional actions on Item 4 took place during the interruption. For details, please refer to the Minutes from this meeting. We apologize for the inconvenience.