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Board Meetings 2010

Click on a date to review information and materials for each Board meeting. You must have Adobe Acrobat Reader to view or print these materials. See also Board Meeting Archives.

January 2010

Meeting Canceled

February 2010

Meeting Canceled

March 2010

Agenda

  1. Approval of December 16, 2009 Minutes
  2. Rate Setting Overview
  3. 2010 Legislative Update
  4. Administrative Update
  5. Payment of Medical Expenses, Preliminary Report
  6. Agenda Items for Next Meeting

Final Minutes

April 2010

Agenda

  1. Approval of March 24, 2010 Minutes
  2. DRS CEM Benchmarking
  3. Prohibition of Remarriage, Preliminary Follow-up
  4. Furloughs, Preliminary Report
  5. Strategic Plan Review
  6. Ombudsman, Initial Consideration
  7. Administrative Update
  8. Purchase of Annuity, Preliminary Follow-up
  9. Member Contribution to Benefit Improvement Account, Preliminary Report
  10. Teleconference Policy, Initial Consideration
  11. Agenda Items for Next Meeting

Final Minutes

May 2010

Meeting Canceled

June 2010

Agenda

  1. Approval of April 28, 2010 Minutes
  2. Background on Today's Actuarial Agenda Items
  3. 2009 Preliminary AVR Results
  4. Disability Experience Study
  5. 2010 Supplemental Contribution Rates
  6. Payment of Medical Expenses, Preliminary Follow-up
  7. Administrative Update
  8. Employer Survey Report
  9. Negative COLA, Initial Consideration
  10. Duty-related Death Benefits, Preliminary Report
  11. Teleconference Policy
  12. Agenda Items for Next Meeting

Final Minutes

July 2010

Agenda

  1. Approval of June 16, 2010 Minutes
  2. Rate Adoption
  3. Administrative Update
  4. Department of Retirement Systems Update
  5. Deferred Compensation Presentation
  6. Presumptive Medical, Preliminary Follow-up
  7. Ombudsman, Preliminary Report
  8. Agenda Items for Next Meeting

Final Minutes

August 2010

Meeting Canceled

September 2010

Agenda

  1. Approval of July 28, 2010 Minutes
  2. WSIB Update
  3. Strategic Plan Work Session
  4. Administrative Update
  5. Risk Assessment
  6. LEOFF 1/LEOFF 2 Funding Policy Coordination
  7. Presumptive Medical, Preliminary Follow-up
  8. Agenda Items for Next Meeting

Final Minutes

October 2010

Agenda

  1. Approval of September 22, 2010 Minutes
  2. Independent Audit Results
  3. Furloughs, Preliminary Follow-up
  4. Member Contributions to Benefit Improvement Account, Preliminary Follow-up
  5. Administrative Update
  6. WSPRS Governance, Preliminary Report
  7. Duty-related Death Benefits, Preliminary Follow-up
  8. Strategic Plan Update
  9. 2011 Proposed Meeting Schedule
  10. Agenda Items for Next Meeting

Final Minutes

November 2010

Meeting Canceled

December 2010

Agenda

  1. Approval of October 27, 2010 Minutes
  2. Medical Reimbursement Accounting Authorization
  3. Presumptive Medical, Final Proposal
  4. Duty-related Death Benefits, Final Proposal
  5. Ombudsman, Final Proposal
  6. Administrative Update
  7. Furloughs, Final Proposal
  8. Purchase of Annuity, Final Proposal
  9. WSPRS Governance, Preliminary Report
  10. Agenda Items for Next Meeting

Final Minutes