Board Meetings 2016

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 | Full 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 | Full Audio | Minutes

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

  Full Packet | Full Audio | Minutes

  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 | Full Audio | Minutes

  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 |  Full Audio | Final Minutes

  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 |  Full Audio |  Final Minutes