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 – May 2018

May 23, 2018
9:30 AM
- 3:00 PM

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Agenda

  1. Approval of April 2018 Minutes
  2. LEOFF Actuarial Valuation Report (LAVR) Preview 
  3. Benefit Improvement Account 
  4. Funding Method 
  5. Contribution Rate Setting Introduction 
  6. Supplemental Rate Introduction 
  7. Administrative Update
  8. Executive Director Evaluation Update
  9. Possible Executive Session

 

 Full Packet | |  Full Audio |  Final Minutes

Details

Date:
May 23, 2018
Time:
9:30 AM - 3:00 PM

Venue

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