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Board Meetings 2016

Click on a month 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.

Public comment can be provided to the Board in writing 24 hours prior to the meeting via our reception mailbox: recep@leoff.wa.gov.


Board Meetings held during the Legislative Session are conducted via video conference. They are intended to provide Board members with updates on legislative and administrative activities.

Agenda

  • Legislative Update
  • Administrative Update
    • Outreach Activities
    • Newsletter Mailing
  • Next Meeting

Full Packet | Minutes

Board Meetings held during the Legislative Session are conducted via video conference. They are intended to provide Board members with updates on legislative and administrative activities.

Agenda

  1. Legislative Update
    • Disaster Response Benefits (SB 6263)
    • Retiree Purchase of Annuities (SB 6264)
  2. Administrative Update
    • Outreach Activities
    • Department of Retirement Systems (DRS) Rulemaking
  3. Next Meeting

Full Packet | Audio | Minutes

Board Meetings held during the Legislative Session are conducted via video conference. They are intended to provide Board members with updates on legislative and administrative activities.

Agenda

  • Legislative Update
    • Disaster Response Benefits (SB 6263)
    • Retiree Purchase of Annuities (SB 6264)
    • Merging of LEOFF Plan 1 and TRS 1 (SB 6668)
  • Administrative Update
    • Outreach Activities
  • Next Meeting

Full Packet | Audio | Minutes

Agenda

  1. Approval of Minutes
  2. Legislative Update 
  3. 2016 Interim Planning 
  4. Retiree Return to Work
  5. Administrative Update

Full Packet | Audio | Minutes

Agenda

  1. Approval of April 27, 2016 Minutes
  2. Contribution Rate Adoption Process
  3. Draft Merger Study Work Plan
  4. Administrative Update
  5. Workforce Retirement Trends & Statistics Educational Briefing 
  6. Non-LEOFF Fire Fighters Educational Briefing 
  7. Draft Interim Work Plan

Full Packet | Audio | Minutes

Agenda

  1. Approval of May 25, 2016 Minutes
  2. Actuarial Valuation Audit
  3. LEOFF 2 Preliminary Actuarial Valuation Results 
  4. Contribution Rate Preview 
  5. Public Pension Administration Benchmarking Analysis
  6. Volunteer Fire Fighters and Reserve Officers Briefing
  7. Administrative Update
  8. Plan Merger – Educational Briefing 
  9. Draft Merger Study Work Plan 
  10. Public Testimony
  11. Retiree Return to Work – Initial Consideration
  12. Draft Interim Work Plan

Full Packet |  Audio | Minutes

Agenda

  1. Approval of June 22, 2016 Minutes
  2. Valuation Audit Results 
  3. Contribution Rate Adoption
  4. Department of Retirement Systems Annual Update
  5. Administrative Update
  6. Agenda Items for Future Meetings
  7. LEOFF 1/LEOFF 2 Merger Study – Initial Consideration
  8. Public Testimony 

Full Packet | Audio | Minutes

Meeting canceled.

Agenda

  1. Approval of July 27, 2016 Minutes
  2. Washington State Investment Board Annual Update
  3. Financial Audit Results
  4. Administrative Factors 
  5. Presumptive Medical 
  6. Individual Health Savings Accounts 
  7. LEOFF Plan Comparison 
  8. Administrative Update
  9. Board Member Annual Training
  10. Standby Pay
  11. Final Month Payment
  12. LEOFF 1/LEOFF 2 Merger Study 
  13. Public Testimony
  14. Agenda Items for Future Meetings

 Full Packet | Audio | Minutes

Agenda

  1. Welcome and Agenda Overview
  2. Merger Principles
  3. Expectation Interview Results
  4. Funding Policy Discussion
  5. 2017 Meeting Calendar
  6. Video Premiere and Release Schedule
  7. Scope of Board Studies/Recommendations
  8. Wrap-up

Minutes

Agenda

  1. Approval of September 21 and October 18, 2016 Minutes
  2. Retiree Annuity Purchase Administrative Factors Adoption
  3. LEOFF 1/LEOFF 2 Merger Study 
  4. Public Testimony (Audio included with Item 3 above)
  5. Administrative Update
  6. Agenda Items for Future Meetings

  Full Packet | Audio | Minutes

Agenda

  1. Approval of November 9, 2016 Minutes
  2. Risk Assessment Study 
  3. LEOFF 1/LEOFF 2 Merger Study - Final Report
  4. Merger Actuarial Analysis 
  5. Public Testimony 
  6. Administrative Update
  7. Possible Executive Session
    • Executive Director Evaluation
  8. 2017 Calendar Adoption
  9. Agenda Items for Future Meetings

Full Packet | Audio | Minutes