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 only.

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 only.

  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

 

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. 

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

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. 

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

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. 

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

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. 

  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 | Minutes