Unless otherwise noted, Board meetings during the legislative interim are held the fourth Wednesday of each month from 9:30am to approximately 3pm. They take place in the Washington State Investment Board’s large conference room located at 2100 Evergreen Park Dr. SW in Olympia.

During legislative session, Board meetings are typically limited to a director’s presentation of legislative and administrative updates. This is to accommodate the incredibly busy session schedules of our stakeholders and legislative Trustees. These meetings are also open to the public at the same location and begin at 9:30am. However, their length is significantly shorter.

Board meeting agendas and information are made available 1 week prior to meetings, and materials 2 days prior. Materials are posted in portable document format (PDF) and require Adobe Acrobat Reader, or comparable software to view. Other versions made available upon request.

Board meetings are recorded and posted to YouTube. A link to each audio file and full Board meeting packet can also be located at the bottom of each meeting page.

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Board Meeting – December 2017

December 20, 2017
9:30 AM
- 3:00 PM

Event Navigation


  1. Approval of November 2017 Minutes
  2. Catastrophic Disability Medical Insurance
  3. Fiscal Analysis: Cost To Extend PEBB Coverage to Catastrophic Retirees
  4. Economic Assumption Adoption 
  5. Interruptive Military Service Credit Study 
  6. Disabled Members Return to Work 
  7. Administrative Update
  8. McNeil Island Fire Fighters 
  9. Definition of Child 
  10. Out of State Duty 
  11. Board Operating Policy
  12. Agenda Items for Future Meetings
  13. Possible Executive Session


 Full Packet |  Full Audio Final Minutes


December 20, 2017
9:30 AM - 3:00 PM


WSIB – Main Conference Room
2100 Evergreen Park Dr SW
Olympia, WA 98502 United States
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