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Board Meetings 2017

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
    • 2017-19 Operating Budget
      • Contribution Rates
      • Benefit Improvement Account
      • State Rate Reimbursement
    • Public Hospital District EMTs
  2. Administrative Update
    • 2016 Q4 Budget Update
    • DRS Rulemaking
    • Outreach Activities

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

  1. Legislative Update
    • Public Hospital District EMTs
    • Interruptive Military Service
    • 2017-19 Operating Budget
  2. Administrative Update
    • DRS Rulemaking
    • Outreach Activities

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

  1. Legislative Update
    • Public Hospital District EMTs
    • Interruptive Military Service
    • PTSD Disability for LEOFF
    • 2017-19 Operating and Supplemental Budgets
  2. Administrative Update
    • DRS Rulemaking
    • Outreach Activities

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 

  1. Legislative Update
    • Tribal Membership Eligibility Study
    • Interruptive Military Service Credit Study
    • Public Hospital District EMTs
    • PTSD Disability for LEOFF
    • 2017-19 Operating and Supplemental Budgets
  2. Administrative Update
    • DRS Rulemaking
    • Outreach Activities

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

  1. Legislative Update
    • Tribal Membership Eligibility Study
    • Interruptive Military Service Credit Study
    • Public Hospital District EMTs
    • Budget Impacts:
      • Contribution Rates
      • Special Events Contributions
      • Benefit Improvement Account
  2. Administrative Update
    • DRS Rulemaking
    • Outreach Activities

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

  1. Legislative Update
    • Interruptive Military Service Credit Study
    • Public Hospital District EMTs
    • Budget Impacts
  2. Administrative Update
    • DRS Rulemaking
    • Outreach Activities

Full Packet |  Audio | Minutes

AGENDA

  1. Approval of December 2016 - June 2017 Minutes
  2. Legislative Update
  3. LEOFF 2 Actuarial Valuation and Economic Experience Study Preview
  4. 2017 Interim Planning
  5. Interruptive Military Service Credit
  6. Executive Director COLA
  7. Administrative Update
  8. Agenda Items for Future Meetings

 Full Packet |  Audio | Minutes

AGENDA

  1. Approval of Minutes
  2. Board Officer Elections
  3. Public Pension Administration Benchmarking Analysis 
  4. Independent Audit Results 
  5. Interruptive Military Service Credits Plans 2 and 3
  6. Interruptive Military Service Credit Study 
  7. Benefit Improvement Pricing 
  8. Administrative Update
    • Outreach Activities
  9. Report on Financial Condition and Recommendation on Long-term Economic Assumptions 
  10. Catastrophic Disability Medical Insurance 
  11. Disabled Members Return to Work 
  12. Executive Director Evaluation
  13. Agenda Items for Future Meetings

 Full Packet | Audio | Minutes

This is the Board's annual strategic planning meeting designed with work sessions rather than the regular business agenda.

AGENDA

  1. Welcome & Agenda Overview
  2. Washington Pension Structure
  3. Strategic Plan Review & Discussion
  4. Funding Policy Discussion
  5. Expectation Interview Results
  6. Plan Comparison Research
  7. 2018 Proposed Meeting Calendar
  8. Wrap Up

 Full Packet | Minutes

AGENDA

  1. Approval of September and October 2017 Meeting Minutes
  2. Department of Retirement Systems (DRS) Annual Update 
  3. Washington State Investment Board (WSIB) Update 
  4. LEOFF 2 Actuarial Valuation Report 
  5. Economic Assumption Adoption 
  6. Administrative Update
  7. Annual Trustee Training
  8. Interruptive Military Service Credit Study 
  9. Benefit Improvement Pricing 
  10. Catastrophic Disability Medical Insurance 
  11. Off-duty LEOFF Employment 
  12. Disabled Members Return to Work 
  13. 2018 Calendar Adoption
  14. Possible Executive Session
  15. Agenda Items for Future Meetings

 Full Packet | Audio | Minutes

AGENDA

  1. Approval of November 2017 Minutes
  2. Catastrophic Disability Medical Insurance
  3. Fiscal Analysis: Cost To Extend PEBB Coverage to Catastrophic Retirees
  4. Economic Assumption Adoption 
  5. Interruptive Military Service Credit Study 
  6. Disabled Members Return to Work 
  7. Administrative Update
  8. McNeil Island Fire Fighters 
  9. Definition of Child 
  10. Out of State Duty 
  11. Board Operating Policy
  12. Agenda Items for Future Meetings
  13. Possible Executive Session

 Full Packet | Audio | Minutes