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Board Meetings 2018

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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

2018 Legislative Update

  • LEOFF 2 Board Bills
  • Bills Impacting LEOFF 2

Administrative Update

  • DRS Rulemaking
  • Outreach Activities
  • Quarterly Budget Update

 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

2018 Legislative Update

  • LEOFF 2 Board Bill
  • Bills Impacting LEOFF 2

Administrative Update

  • DRS Rulemaking
  • Outreach Activities

 Full Packet | Audio | Minutes

AGENDA

  1. Approval of December 2017 - February 2018 Minutes
  2. 2018 Legislative Update
  3. 2018 Interim Planning
  4. Administrative Update
    • DRS Rulemaking
    • Outreach Activities
  5. Possible Executive Session

 Full Packet | Audio | Minutes

AGENDA

  1. Approval of March 28, 2018 Minutes
  2. Definition of Child 
  3. Out of Jurisdiction Duty 
  4. Disabled Members Return to Work 
  5. PEBB Coverage for Catastrophic Retirees
  6. Standby Pay as Basic Salary 
  7. PTSD Benefits
  8. Administrative Update
  9. Agenda Items for Future Meetings

 Full Packet | Audio | Minutes

AGENDA

  1. Approval of April 2018 Minutes
  2. LEOFF Actuarial Valuation Report (LAVR) Preview 
  3. Benefit Improvement Account 
  4. Funding Method 
  5. Contribution Rate Setting Introduction 
  6. Supplemental Rate Introduction 
  7. Administrative Update
  8. Executive Director Evaluation Update
  9. Possible Executive Session

 Full Packet | Audio | Minutes

AGENDA

  1. Approval of May 2018 Minutes
  2. Department of Retirement Systems Request Legislation
  3. Career Change Alternatives 
  4. Survivor Option Election 
  5. Medical Conditions Presumed to Be Duty-related 
  6. Funding Method Options 
  7. Administrative Update
  8. Contribution Rate Setting Options 
  9. Supplemental Rate Options | Review Correspondence 
  10. Agenda Items for Future Meetings

 Full Packet | Audio | Minutes

AGENDA

  1. Approval of June 2018 Minutes
  2. Department of Retirement Systems (DRS) Annual Update 
  3. Valuation Audit Results 
  4. Funding Method Options 
  5. Contribution Rate Setting Options 
  6. Administrative Update
  7. Decision on Preliminary Reports
  8. Agenda Items for Future Meetings
  9. Executive Session

 Full Packet | Audio | Minutes

AGENDA

  1. Approval of July 2018 Minutes
  2. Public Pension Administration Benchmarking 
  3. Administrative Factors 
  4. Out of Jurisdiction Duty 
  5. Career Change Alternatives 
  6. Survivor Option Election 
  7. Administrative Update
  8. Spousal Consent Requirement 
  9. Month of Death Retirement Payments 
  10. Cost of Survivor Benefit Improvement Pricing
  11. Agenda Items for Future Meetings
  12. Executive Session

 Full Packet | Audio | Minutes

AGENDA

  1. Strategic Plan Review & Discussion
  2. Budget Work Session
  3. Funding Policy Review & Discussion
  4. Benefit Improvements Work Session
  5. Trustee Education Policy Review & Discussion
  6. Video Broadcasting Board Meetings
  7. Board Expectations Results
  8. 2019 Proposed Meeting Calendar
  9. Wrap Up

 Full Packet

AGENDA

  1. Approval of September and October 2018 Minutes
  2. Financial Audit Results 
  3. Funding Policy 
  4. Cost of Survivor Benefit Improvement - Educational Briefing 
  5. LEOFF/PERS Eligibility Gap - Initial 
  6. Administrative Update
  7. 2019 Proposed Calendar Discussion/Adoption
  8. Month of Death Payment - Final
  9. Agenda Items for Future Meetings 

Full Packet | Audio | Minutes

AGENDA

  1. Approval of November 2018 Minutes
  2. WSIB Annual Update 
  3. Plan Demographics - Educational Briefing 
  4. Preliminary Demographic Experience Study 
  5. Spousal Consent Requirement - Final 
  6. LEOFF/PERS Eligibility Gap - Preliminary Follow-up 
  7. Administrative Update
  8. Final Average Salary Benefit Improvement Pricing 
  9. Survivor Option Election - Preliminary Follow-up 
  10. Benefit Improvement Account - Educational Briefing 
  11. Funding Policy 
  12. 2017-2019 Budget Adoption | Handout

 Full Packet | Audio | Minutes