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Board Meetings 2019

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. Updates will be made as bill numbers become available.

AGENDA

  1. Legislative Update
  1. Administrative 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. Updates will be made as information becomes available.

AGENDA

  1. Legislative Update
  1. Administrative 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. Updates will be made as information becomes available.

AGENDA

  1. Legislative Update
  1. Administrative 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. Updates will be made as information becomes available.

AGENDA

  1. Legislative Update
  1. Administrative Update

 Full Packet | Audio | Minutes

AGENDA

  1. Approval of December 2018 through April 2019 Minutes
  2. 2019 Legislative Session Recap
  3. 2019 Interim Planning
  4. Administrative Update
    • Outreach Activities
    • Agency Move
  5. Agenda Items for Future Meetings

 Full Packet | Audio | Minutes

AGENDA

  1. Approval of May 2019 Minutes
  2. Supplemental Rate Preview
  3. Interim Work Plan Adoption
  4. Benefit Improvement Account
  5. Administrative Update
    • Outreach Activities
    • Agency Move
  6. 2019-2021 Budget Preview
  7. Interruptive Military Service Credit 
  8. Agenda Items for Future Meetings
  9. Possible Executive Session (Potential Litigation)

 Full Packet | Audio | Minutes

AGENDA

  1. Approval of June 2019 Minutes
  2. New Actuarial Risk Measures
  3. Supplemental Rate Adoption
  4. Pension Funding Part 1
  5. Month of Death Payment
  6. Survivor Option Reelection
  7. Administrative Update
  8. Tribal Law Enforcement Study
  9. Benefit Improvement Account
  10. 2019-2021 Budget Adoption
  11. Agenda Items for Future Meetings

 Full Packet | Audio | Minutes

AGENDA

  1. Approval of July 24, 2019 Minutes
  2. Long Term Economic Assumptions
  3. Preview Demographic Experience Study Results
  4. Pension Funding Part 1 - Follow-up
  5. Public Pension Administration Benchmarking
  6. Administrative Update
  7. Board Officer Elections
  8. Month of Death Payment 
  9. Survivor Option Election 
  10. Interruptive Military Service Credit 
  11. PEBB Coverage for Catastrophic Retirees 
  12. Benefit Improvement Account - Potential Goals and Policies 
  13. Agenda Items for Future Meetings

 Full Packet | Audio | Minutes

AGENDA

  1. Welcome and Agenda Overview
  2. Funding Corridor Discussion
  3. Trustee Education Policy
  4. Trustee Attendance Policy
    • 12:00 PM - Lunch Break
    • Meeting resumes at 12:45 PM
  5. Board Expectations
  6. Benefit Improvement Account Goals and Policies
  7. 2020 Proposed Calendar

  Full Audio | Minutes

AGENDA

  1. Approval of September and October 2019 Minutes
  2. Department of Retirement Systems Annual Update
  3. 2019 Financial Audit Results
  4. Tribal Police Study
  5. LEOFF Actuarial Valuation Results
  6. Administrative Update
    • Agency Move Update
    • Outreach
  7. Funding Work Session 
  8. Public Employee Benefits Board (PEBB) Coverage for Catastrophic Retirees 
  9. Survivor Option Election 
  10. Benefit Improvement Account Update 
  11. 2020 Meeting Calendar Adoption
  12. Agenda Items for Future Meetings

Full Packet | Audio | Minutes

AGENDA

  1. Approval of November 2019 Minutes
  2. Washington State Investment Board (WSIB) Annual Update
  3. Pension Funding Policies
  4. Tribal Police Study 
  5. Administrative Update
  6. Public Employee Benefits Board (PEBB) Coverage for Catastrophic Retirees
  7. Survivor Option Reelection 
  8. Interruptive Military Service Credit
  9. Trustee Attendance Policy
  10. Trustee Education Policy 
  11. 2020 Calendar Adoption

  Full Packet | Audio | Minutes