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Board Meetings 2005

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January 2005 - Special Meeting

Agenda

  1. Approval of December 9, 2004 Minutes
  2. Duty-related Disability Final Proposal
  3. Executive Director Performance Review

Final Minutes

January 2005

Agenda

  1. Approval of January 6, 2005 Minutes
  2. Duty Disability Off-sets, Initial Consideration
  3. Administrative Update
  4. Pension Funding Proposals

Final Minutes

February 2005

Meeting Canceled

March 2005

Agenda

  1. Approval of January 26, 2005 Minutes
  2. Labor & Industries Benefits Presentation
  3. Death Benefits/Occupational Illness, Initial Consideration
  4. Actuarial Reduction Factors, Initial Consideration
  5. 2005 Legislative Update
  6. Administrative Update

Final Minutes

April 2005

Agenda

  1. Approval of March 23, 2005 Minutes
  2. 2005 Interim Issues
  3. Legislative Update
  4. Exempt Salary Setting
  5. Board Membership
  6. "Dual Response" Survey Follow-up
  7. Administrative Update

Final Minutes

May 2005

Agenda

  1. Approval of April 27, 2005 Minutes
  2. New Employee Introduction
  3. Department of Retirement Systems Presentation
  4. Projected Unit Credit Method
  5. 2% Multiplier
  6. Costs Associated with 2% Multiplier
  7. Supplemental Contribution Rates
  8. Presumptive Medical for Female Fire Fighters
  9. Board Membership, Preliminary Report
  10. Administrative Update

Final Minutes

June 2005

Meeting Canceled

July 2005

Agenda

  1. Approval of May 25, 2005 Minutes
  2. New Board Member Introduction
  3. Department of Retirement Systems Presentation
  4. Board Elections
  5. Supplemental Contribution Rate Adoption
  6. Final Average Salary (FAS), Initial Consideration
  7. Administrative Update
  8. Catastrophic Disabilities, Initial Consideration
  9. $150k Death Benefit for Occupational Illness, Preliminary Report
  10. Executive Director COLA

Final Minutes

August 2005

Agenda

  1. Approval of July 27, 2005 Minutes
  2. Actuarial Funding Policies and Goals
  3. Service Credit Purchase for Injury, Initial Consideration
  4. Board Meeting Attendance Policies
  5. 2006 Board Meeting Dates
  6. Administrative Update
  7. Dual Membership, Initial Consideration
  8. Retirement Age, Initial Consideration and Associated Costs
  9. Member and Employer Surveys

Final Minutes

September 2005

Agenda

  1. Approval of August 24, 2005 Minutes
  2. Officer Elections and Board Policy Adoption
  3. Retiree Health Care, Initial Consideration
  4. 2005 Legislation - Health Care Authority Fiscal Notes
  5. Local Government Retirees Access to Health Care
  6. Administrative Update
  7. Health Care Policy
  8. Actuarial Issues Related to Retiree Health Care Costs
  9. LEOFF Plan 2 Employer Benefit Survey Results

Final Minutes

October 2005

Agenda

  1. Approval of September 28, 2005 Minutes
  2. Washington State Investment Board Report
  3. Recent Retiree Health Care Legislation
  4. Fish and Wildlife Service Credit Transfer, Initial Consideration
  5. 2006 Board Meeting Schedule Adoption
  6. Administrative Update
  7. Service Credit Purchase for Injury, Initial Consideration Follow-up
  8. Dual Membership, Initial Consideration
  9. Deferred Compensation as "Salary", Initial Consideration

Final Minutes

November 2005

Agenda

  1. Approval of October 26, 2005 Minutes
  2. Results of Annual Office of the State Actuary 2004 Valuation
  3. 2006 Board Meeting Schedule Adoption
  4. Fish and Wildlife Service Credit Transfer, Preliminary Report
  5. Administrative Update
  6. Service Credit Purchase for Injury, Preliminary Report
  7. Dual Membership, Preliminary Report
  8. Catastrophic Disability Benefits, Preliminary Report
  9. Survivor Health Care Insurance, Preliminary Report
  10. Board Membership, Preliminary Report Follow-up
  11. Survivor Benefits, Initial Consideration

Final Minutes

December 2005

Agenda

  1. Approval of November 16, 2005 Minutes
  2. Catastrophic Disability Benefits, Final Proposal
  3. Survivor Health Care Insurance, Final Proposal
  4. Fish and Wildlife Service Credit Transfer, Final Proposal
  5. Dual Membership, Final Proposal
  6. Board Membership, Final Proposal
  7. Administrative Update
  8. $150k Death Benefit for Occupational Illness, Preliminary Follow-up
  9. Board Attendance Policy
  10. Board Education Policy, Initial Consideration
  11. Deferred Compensation as Salary, Preliminary Report
  12. Annual Audit of Expenditures Results

Final Minutes