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Board Meetings 2006

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January 2006 - Special

Agenda

  1. Approval of December 8, 2005 Minutes
  2. Annual Audit of Expenditures Results
  3. Survivor Health Care Insurance, Final Proposal
  4. $150k Death Benefit for Occupational Illness, Final Proposal

Final Minutes

January 2006

Meeting Canceled

February 2006

Meeting Canceled

March 2006

Agenda

  1. Approval of January 3, 2006 Minutes
  2. 2006 Legislative Session Update
  3. Interim Issues
  4. Administrative Update
  5. 2006 Member Survey Results

Final Minutes

April 2006

Agenda

  1. Approval of March 29, 2006 Minutes
  2. Temporary Duty Disability
  3. Dual Membership
  4. Board Membership
  5. Administrative Update
  6. $150k Death Benefit Inflation Adjustment
  7. LEOFF 2 Annual Statements
  8. Strategic Planning Coordination
  9. Agenda Items for Next Board Meeting

Final Minutes

May 2006

Agenda

  1. Approval of April 26, 2006 Minutes
  2. Alternate Revenue Source, Initial Consideration
  3. Deferred Compensation, Preliminary Report
  4. Board Membership, Final Proposal
  5. Supplemental Rate Adoption
  6. Administrative Update
  7. DRS Customer Satisfaction and Benchmarking Results
  8. Agenda Items for Next Board Meeting

Final Minutes

June 2006

Agenda

  1. Approval of May 26, 2006 Minutes
  2. Retiree Health Care Insurance Legislation
  3. Retiree Health Care Insurance, Initial Consideration
  4. Administrative Update
  5. Agenda Items for Next Board Meeting
  6. 2006 Strategic Planning Session

Final Minutes

July 2006

Agenda

  1. Approval of June 21, 2006 Minutes
  2. Strategic Planning Results
  3. DROP Plans, Initial Consideration
  4. DROP Plans Discussion
  5. Administrative Update
  6. 2007-09 Rate Setting
  7. Deferred Compensation, Preliminary Follow-up
  8. Agenda Items for Next Board Meeting

Final Minutes

August 2006

Agenda

  1. Approval of July 26, 2006 Minutes
  2. Preliminary Results of Actuarial Valuation
  3. Preliminary Results of Actuarial Valuation Audit
  4. Alternate Revenue Source, Initial Consideration Follow-up
  5. Retiree Health Care Insurance, Initial Consideration Follow-up
  6. Administrative Update
  7. Strategic Plan Adoption
  8. Deferred Compensation (OSA Costs), Preliminary Follow-up
  9. Actuarial Reductions, Initial Consideration
  10. Agenda Items for Next Board Meeting

Final Minutes

September 2006

Agenda

  1. Approval of August 23, 2006 Minutes
  2. Preliminary Results of Actuarial Valuation Follow-up
  3. Results of Actuarial Valuation Audit
  4. Change in Mortality Assumption
  5. 2007-09 Rate Adoption
  6. Washington State Investment Board Briefing
  7. Administrative Update
  8. Pension Forfeiture
  9. Retiree Health Care Insurance, Preliminary Report
  10. Alternate Revenue Source, Preliminary Report
  11. Service Credit Transfer Waiting Period, Initial Consideration
  12. Actuarial Reductions, Preliminary Report
  13. Agenda Items for Next Board Meeting

Final Minutes

October 2006

Agenda

  1. Approval of September 13, 2006 Minutes
  2. Department of Retirement Systems' Customer Satisfaction Results
  3. Washington State Investment Board Briefing
  4. Alternate Revenue Source, Preliminary Follow-up
  5. Administrative Update
  6. 2006 Federal Pension Protection Act Summary
  7. Purchase of Annuity, Initial Consideration
  8. Retiree Health Care Insurance, Preliminary Follow-up
  9. Service Credit Transfer Waiting Period, Preliminary Report
  10. Dual Membership, Preliminary Follow-up
  11. $150 Death Benefit Inflation Adjustment, Preliminary Report
  12. Temporary Duty Disability, Preliminary Follow-up
  13. Agenda Items for Next Board Meeting

Final Minutes

November 2006

Meeting Canceled

December 2006

Agenda

  1. Approval of October 25, 2006 Minutes
  2. Fish and Wildlife Service Credit Transfer, Final Proposal
  3. Temporary Duty Disability, Final Proposal
  4. $150k Death Benefit Inflation Adjustment, Final Proposal
  5. Dual Membership, Final Proposal
  6. Service Credit Transfer Waiting Period, Final Proposal
  7. Administrative Update
  8. Retiree Health Care Insurance, Final Proposal
  9. Actuarial Reductions, Final Proposal
  10. Deferred Compensation, Final Proposal
  11. Purchase of Annuity, Final Proposal
  12. Pension Forfeiture, Initial Consideration

Final Minute