Board Meetings 2020

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.

  1. Legislative Update
    • Survivor Option Reelection
    • Month of Death Payment
    • Definition of Period of War
  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 bill numbers become available.

  1. Legislative Update
    • Survivor Option Reelection
    • Month of Death Payment
    • Definition of Period of War
    • Confidentiality of DRS Records
  1. Administrative Update
    • Agency Move
    • 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. Updates will be made as bill numbers become available.

  1. Legislative Update
    • 2020 Operating Budget
    • Bills Affecting LEOFF 2 – Passed
    • Bills Affecting LEOFF 2 – Not Passed
    • SCPP Bills – Passed
  1. Administrative Update
    • Impacts of COVID-19
    • Agency Move
    • Outreach Activities
  1. Interim Planning: April Meeting Options

Full Packet | Audio | Minutes 

In response to the Governor’s pandemic orders, this Board meeting will be conducted via WebEx video conference. Physical in-person attendance is not possible due to the online nature of this meeting. Therefore, the Board will only be able to receive written comments via our reception mailbox: recep@leoff.wa.gov.

Public access to the meeting will be through teleconference by calling toll free 1-855-929-3239 (Meeting Access code: 806 694 879; Individual Id# not required).

AGENDA

  1. Approval of December 2019 - March 2020 Minutes
  2. Demographic Experience Study and Audit Results
  3. 2019 LEOFF Actuarial Valuation Report (LAVR) Preview
  4. COVID-19 Related Pension Issues
  5. Administrative Update

Full Packet | Audio | Minutes

In response to the Governor’s pandemic orders, this Board meeting will be conducted via WebEx video conference. Physical in-person attendance is not possible due to the online nature of this meeting. Therefore, the Board will only be able to receive written comments via our reception mailbox: recep@leoff.wa.gov.

Public access to the meeting will be through:

Teleconference by calling toll free 415-655-0001 (Meeting Access code: 133 198 3026; Individual Id# not required) OR

Video conference using this link and joining by computer audio: https://watech.webex.com/watech/k2/j.php?MTID=t8264375976557535f1a0087598badf0f Password: Xq9Na4ggGR3

  1. Approval of May 27, 2020 Minutes

  2. Demographic Experience Study - Assumptions Adoption

  3. Contribution Rate Setting Options Preview

  4. COVID-19 Related Pension Issues

  5. Administrative Update

Full Packet | Audio | Minutes

Following Proclamation 20-28.7 by Governor Inslee, the meeting will only be accessible by video conference (via computer) or teleconference (phone/audio only). Physical in-person attendance is not permitted. Information for accessing the virtual meeting and providing comments or questions is provided below.

AGENDA

  1. Approval of June 24, 2020 Minutes
  2. Rate Setting Adoption
  3. 2021-2023 Operating Budget
  4. Budget Reduction Options
  5. COVID-19 Update
  6. Administrative Update

Full Packet | Audio | Minutes

How Do I Access The Virtual Meeting?

Public access to the virtual meeting will be provided through teleconference or video conference on your computer using the access information below.

To Join by Computer (WebEx)

  1. Click this link to join (copy and paste this link into your web browser if it is not active/working).
  2. https://watech.webex.com/watech/k2/j.php?MTID=t320ec729cce298b7303c9314751a58b1
  3. Under “Join Session Now”, enter your name and email address.
  4. Enter the password provided below and click “Join Now”.
  5. Select to use your Computer Audio when prompted.
  • Password: L2BMeeting#
  • Meeting Number: 133 870 3331

To Join by Telephone (Audio Only)

  • US Toll: 1-415-655-0001
  • Meeting Number: 133 870 3331

A participant ID is not required for joining by telephone only.

How Can I Provide Comments or Questions To The Board?

You may provide public comment or questions to the Board in writing via our reception mailbox: recep@leoff.wa.gov.
During the meeting, the audience will be in listen only mode.

Following Proclamation 20-28.7 by Governor Inslee, the meeting will only be accessible by video conference (via computer) or teleconference (phone/audio only). Physical in-person attendance is not permitted. Information for accessing the virtual meeting and providing comments or questions is provided below.

AGENDA

  1. Approval of July 2020 Minutes
  2. EMT Study
  3. Survivor Reelection
  4. Interruptive Military Service
  5. Seattle Police Plan Demographics
  6. OPMA & Ethics
  7. Administrative Update
  8. COVID-19 Update

Full Packet | Audio | Minutes

How Do I Access The Virtual Meeting?

Public access to the virtual meeting will be provided through teleconference or video conference on your computer using the access information below.

To Join by Computer (WebEx)

  1. Click this link to join (copy and paste this link into your web browser if it is not active/working).
  2. https://watech.webex.com/watech/k2/j.php?MTID=t34e70f843ad0e34d2727f75deb8eac69
  3. Under “Join Session Now”, enter your name and email address.
  4. Enter the password provided below and click “Join Now”.
  5. Select to use your Computer Audio when prompted.
  • Password: L2BoardMeet
  • Meeting Number: 133 449 5113

To Join by Telephone (Audio Only)

  • US Toll: 1-415-655-0001
  • Meeting Number: 133 449 5113

A participant ID is not required for joining by telephone only.

How Can I Provide Comments or Questions To The Board?

You may provide public comment or questions to the Board in writing via our reception mailbox: recep@leoff.wa.gov.
During the meeting, the audience will be in listen only mode.

 

The LEOFF Plan 2 Retirement Board is holding a virtual board meeting via ZOOM on Wednesday, October 21, 2020 at 9:00 a.m. Following Proclamation 20-28 by Governor Inslee, the meeting will only be accessible by video conference (via computer) or teleconference (phone/audio only). Physical in-person attendance is not permitted. Information for accessing the virtual meeting and providing comments or questions is provided below.

AGENDA

  1. Understanding Plan Demographics: How risks change as a plan matures
  2. Strategic Survey Discussion
    • What do you see as the greatest risk to the plan?
    • What do you see as the greatest strength of the plan?
  3. Benefit Improvement Account - Next Steps
  4. Future of Board Meetings and Operations

Full Packet | Audio | Minutes

How Do I Access The Virtual Meeting?

Public access to the virtual meeting will be provided through ZOOM video conference on your computer or by telephone using the access information below.

To Join by Computer (ZOOM)

  1. Click this link to join (copy and paste this link into your web browser if it is not active/working).
  2. https://us02web.zoom.us/j/87981721685?pwd=aXZ4T1RacTZ3UGJETzQzcDBwNDh1QT09 2 
  3. Follow any prompts for Zoom and enter your Email then your name when requested.
  • Password: LEOFF2
  • Meeting Number: 879 8172 1685

To Join by Telephone (Audio Only)

  • US Toll: 1-253-215-8782
  • Meeting Number: 879 8172 1685
  • Phone Passcode: 816501

How Can I Provide Comments or Questions To The Board?

You may provide public comment or questions to the Board in writing via our reception mailbox: recep@leoff.wa.gov. During the meeting, the audience will be in listen only mode.

The LEOFF Plan 2 Retirement Board is holding a virtual board meeting via ZOOM on Monday, November 9, 2020 at 9:30 a.m. Following Proclamation 20-28 by Governor Inslee, the meeting will only be accessible by video conference (via computer) or teleconference (phone/audio only). Physical in-person attendance is not permitted. Information for accessing the virtual meeting and providing comments or questions is provided below.

AGENDA

  1. Approval of September and October Minutes
  2. DRS Annual Update
  3. Possible DRS Request Legislation
  4. Interruptive Military Service
  5. EMT Study
  6. Benefit Improvement Account
  7. 2021 Meeting Calendar Adoption
  8. Administrative Update

Full Packet | Audio | Minutes

How Do I Access The Virtual Meeting?

Public access to the virtual meeting will be provided through ZOOM video conference on your computer or by telephone using the access information below.

To Join by Computer (ZOOM)

  1. Click this link to join (copy and paste this link into your web browser if it is not active/working).
  2. https://us02web.zoom.us/j/84620646392?pwd=dFh0ZEpiWGZSK2ErTDdqTGRqQzdmdz09
  3. Follow any prompts for Zoom and enter your Email then your name when requested.
  • Password: L2Bmeeting
  • Meeting Number: 846 2507 6652

To Join by Telephone (Audio Only)

  • US Toll: 1-253-215-8782
  • Meeting Number: 846 2507 6652

How Can I Provide Comments or Questions To The Board?

You may provide public comment or questions to the Board in writing via our reception mailbox: recep@leoff.wa.gov. During the meeting, the audience will be in listen only mode.

The LEOFF Plan 2 Retirement Board is holding a virtual board meeting via ZOOM on Wednesday, December 16, 2020 at 9:30 a.m. Following Proclamation 20-28 by Governor Inslee, the meeting will only be accessible by video conference (via computer) or teleconference (phone/audio only). Physical in-person attendance is not permitted. Materials and information for accessing the virtual meeting and providing comments or questions is provided below.

  1. Approval of November 2020 Minutes
  2. WSIB Annual Update
  3. Financial Audit Results
  4. EMT Study
  5. Interruptive Military Service
  6. Board Expectations
  7. Public Testimony
  8. Administrative Update
  9. Benefit Improvement Account Information Center

Full Packet | Audio

How Do I Access The Virtual Meeting?

Public access to the virtual meeting will be provided through ZOOM video conference on your computer or by telephone using the access information below.

To Join by Computer (ZOOM)

  1. Click this link to join (copy and paste this link into your web browser if it is not active/working).
  2. https://us02web.zoom.us/j/84625076652?pwd=dkE3SzlMdldBcHZ4cWNQQnl0TWNGdz09
  3. Follow any prompts for Zoom and enter your Email then your name when requested.
  • Password: LEOFF2
  • Meeting Number: 846 2507 6652

To Join by Telephone (Audio Only)

  • US Toll: 1-253-215-8782
  • Meeting Number: 846 2507 6652

How Can I Provide Comments or Questions To The Board?

You may provide public comment or questions to the Board in writing via our reception mailbox: recep@leoff.wa.gov. During the meeting, the audience will be in listen only mode.