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 – September 2019

September 25, 2019
9:30 AM
- 3:00 PM

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Agenda

  1. Approval of July 24, 2019 Minutes
  2. Long Term Economic Assumptions
  3. Preview Demographic Experience Study Results
  4. Pension Funding Part 1 – Follow-up
  5. Public Pension Administration Benchmarking
  6. Administrative Update
    • Budget Update
    • Outreach Activities
  7. Board Officer Elections
  8. Month of Death Payment
  9. Survivor Option Election
  10. Interruptive Military Service Credit
  11. PEBB Coverage for Catastrophic Retirees
  12. Benefit Improvement Account – Potential Goals and Policies
  13. Agenda Items for Future Meetings

Details

Date:
September 25, 2019
Time:
9:30 AM - 3:00 PM

Venue

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