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 (HB 2592 / SB 6263)
  • Retiree Purchase of Annuities (HB 2487 / SB 6264)
• 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
   • Quarterly Budget Update
   • Pension Funding Council Update
   • Outreach Activities

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
   • Select Committee on Pension Policy Update
   • Outreach Activities
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
   • Select Committee on Pension Policy Update
   • Outreach Activities
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
   • Select Committee on Pension Policy Update
   • Outreach Activities
6. Agenda Items for Future Meetings
7. LEOFF 1/LEOFF 2 Merger Study – Initial Consideration
8. Public Testimony 
   • Washington State Association of Counties Letter on Merger
   • Association of Washington Cities Letter on Merger

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
   • Select Committee on Pension Policy Update
   • Outreach Activities
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
   • Select Committee on Pension Policy Update
   • Quarterly Budget Report
   • Outreach Activities
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
   • Select Committee on Pension Policy Update
7. Possible Executive Session
   • Executive Director Evaluation
8. 2017 Calendar Adoption
9. Agenda Items for Future Meetings

Full Packet | Audio | Minutes