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January 2008

Meeting Canceled

February 2008

Meeting Canceled

March 2008

Agenda

1. Approval of December 18, 2007 Minutes
2. 2008 Legislative Update
3. Administrative Update
4. Interim Issues
5. Agenda Items for Next Meeting

Final Minutes

April 2008

Agenda

1. Approval of March 26, 2008 Minutes
2. Experience Study Previews
3. L&I Remarriage Prohibition for LEOFF Plan 2
4. Fish and Wildlife Service Credit Transfer, Preliminary Report
5. Interruptive Military Service Death Benefit, Preliminary Report
6. Administrative Update
7. Deferred Compensation as Salary, Preliminary Report
8. $150k Death Benefit Inflation Adjustment, Preliminary Report
9. Military Service Death Benefit, Preliminary Report
10. Update Operating Procedures
11. Agenda Items for Next Meeting

Final Minutes

May 2008

Agenda

1. Approval of April 30, 2008 Minutes
2. Experience Study Previews
3. Law Enforcement Presumption for Duty-related Illnesses, Preliminary Report
4. Retroactive Duty-related Death & Disability Benefits, Initial Consideration
5. Administrative Update
6. Projected Improvements in Mortality, Preliminary Report
7. Contribution Rates, Initial Consideration
8. Purchase of Annuity, Preliminary Report
9. Agenda Items for Next Meeting

Final Minutes

June 2008

Agenda

1. Approval of May 28, 2008 Minutes
2. Preliminary Experience Study Report
3. Preliminary Actuarial Valuation Report
4. Administrative Update
5. Contribution Rates, Preliminary Report
6. Projected Improvements in Mortality, Preliminary Follow-up
7. Pension Treatment for Domestic Partners, Initial Consideration
8. 24-month Final Average Salary, Preliminary Report
9. Agenda Items for Next Meeting

Final Minutes

July 2008

Agenda

1. Approval of June 18, 2008 Minutes
2. Final Experience Study Report
3. Projected Improvements in Mortality, Final Proposal
4. Salary Growth Assumption, Final Proposal
5. Adoption of 2009-11 Contribution Rates, Final Proposal
6. Administrative Update
7. Agenda Items for Next Meeting

Final Minutes

August 2008

Meeting Canceled

September 2008

Agenda

1. Approval of June 18 and July 23, 2008 Minutes
2. Alternate Revenue Follow-up
3. Alternate Revenue, Preliminary Follow-up
4. Health Care Access, Actuarial Issues
5. Health Care Access, Preliminary Follow-up
6. Administrative Update
7. Deferred Compensation as Salary, Preliminary Follow-up
8. Deferred Compensation as Salary, Actuarial Issues
9. Duty Disability Conversions, Initial Consideration
10. Agenda Items for Next Meeting

Final Minutes

October 2008

Agenda

1. Approval of September 24, 2008 Minutes
2. Independent Financial Audit Results
3. Washington State Investment Board Economic Condition Update
4. Option Factors/Tables Preview
5. Survivor Factors, Preliminary Report
6. Recalculation of Retirement Benefits, Preliminary Report
7. Administrative Update
8. Duty Disability Conversions, Preliminary Report
9. Catastrophic Disability Retirement Medical Insurance, Initial Consideration
10. Final Average Salary, Preliminary Follow-up
11. $150k Death Benefit Inflation Adjustment, Preliminary Follow-up
12. Agenda Items for Next Meeting

Final Minutes

November 2008

Meeting Canceled

December 2008

Agenda

1. Approval of October 22, 2008 Minutes
2. Catastrophic Disability Retirement Medical Insurance
3. Military Death Benefit, Final Proposal
4. $150k Death Benefit Inflation Adjustment, Final Proposal
5. Fish and Wildlife Enforcement Officers, Final Proposal
6. Interruptive Military Service Credit, Final Proposal
7. Duty Disability Conversion, Final Proposal
8. Domestic Partners, Preliminary Report
9. Administrative Update
10. Executive Director Evaluation
11. Purchase of Annuity, Final Proposal
12. Deferred Compensation as Salary, Final Proposal
13. Final Average Salary, Preliminary Follow-up
14. Adoption of 2009 Meeting Calendar

Final Minutes