Board Meetings 2022

The LEOFF Plan 2 Retirement Board held a virtual board meeting via ZOOM on Wednesday, January 26, 2022 at 9:30 a.m.

AGENDA

  1. Legislative Update
    • LEOFF 2 Bills
    • Other Bills of Interest
  2. Administrative Update
    • Outreach Activities
    • 2021 Q4 Budget Update
    • Accountability Audit
    • DRS Rulemaking

Packet | Audio | Minutes

The LEOFF Plan 2 Retirement Board held a virtual board meeting via ZOOM on Wednesday, February 23, 2022 at 9:30 a.m.

AGENDA

  1. Legislative Update
    • LEOFF 2 Bills
    • Other Bills of Interest
  2. Administrative Update
    • Outreach Activities
    • Accountability Audit Update
    • DRS Rulemaking

Packet | Audio | Minutes

The LEOFF Plan 2 Retirement Board held a virtual board meeting via ZOOM on Wednesday, March 23, 2022 at 9:30 a.m.

AGENDA

  1. Approval of December 2021 through February 2022 Minutes
  2. Accountability Audit Results
  3. Accountability Audit Response Plan
  4. Legislative Session Review
  5. Administrative Factors
  6. Interim Planning
  7. Administrative Update
    • Outreach Activities
    • Agency Return to Office Plan
    • Hybrid Board Meetings

Full Packet | Audio | Minutes

The LEOFF Plan 2 Retirement Board held a hybrid board meeting via Zoom on Wednesday, April 27, 2022 at 9:30 a.m.

AGENDA

  1. Approval of March 2022 Minutes
  2. Administrative Factors Adoption*
  3. Interim Work Plan Adoption*
  4. June Meeting Date Change*
  5. Administrative Committee - Employer Rep*
  6. BIA Next Steps
  7. Inflation/COLA Educational Briefing
  8. Administrative Update

* Denotes an Action Item

Full Packet | Audio | Minutes

The LEOFF Plan 2 Retirement Board held a virtual board meeting via Zoom on Wednesday, May 18, 2022 at 9:30 a.m.

AGENDA

  1. Approval of April 2022 Minutes
  2. Preliminary Actuarial Valuation Results
  3. Open Public Meeting Act - Board Training
  4. Historic Duty Disability Informational Briefing
  5. Interruptive Military Service Credit
  6. Survivor Option Reelection
  7. DRS Rule-making Update
  8. Administrative Update
    • Outreach Activities

Full Packet | Audio | Minutes

The LEOFF Plan 2 Retirement Board held a virtual board meeting via Zoom on Wednesday, June 15, 2022 at 9:30 a.m.

AGENDA

  1. Approval of May 2022 Minutes
  2. General Wage Increase Adoption
  3. Actuarial Valuation Audit Draft Results
  4. Contribution Rate Preview
  5. Survivor Purchase of Service Credit for Authorized Leave of Absence
  6. Career Change Follow-up
  7. Administrative Update
    • Outreach Activities

Full Packet | Audio | Minutes

The LEOFF Plan 2 Retirement Board held a virtual board meeting via Zoom on Wednesday, July 27, 2022 at 9:30 a.m.

AGENDA

  1. Approval of June 2022 Minutes
  2. Actuarial Valuation Audit Final Results
  3. Contribution Rate Setting Adoption
  4. 2023-2025 Biennial Budget Adoption
  5. Administrative Update
    • Outreach Activities
    • Expectation Interviews
    • August Meeting Discussion

Full Packet  | Audio | Minutes

The LEOFF Plan 2 Retirement Board held a hybrid board meeting on Wednesday, September 28, 2022 at 9:30 a.m.

AGENDA

  1. Approval of the July 2022 Minutes
  2. Department of Retirement Systems Benchmarking
  3. Survivor Option Reelection - Comprehensive Report
  4. Public Records Requests
  5. Administrative Update
    • Outreach Activities
  6. Possible Executive Session
    • Legal Advice from the AAG

Full Packet | Audio | Minutes

* Due to technical difficulties two segments of the board meeting audio are not available. We apologize for the inconvenience.

The LEOFF Plan 2 Retirement Board held a virtual board meeting via Zoom on Wednesday, October 19, 2022 at 9:30 a.m.

AGENDA

  1. Health of the Retirement Plan - Projection Analysis and Inflation Impacts
  2. Board Expectations
  3. Strategic Planning - SWOT Analysis
  4. Proposed Calendar 2023

Full Packet | Audio | Minutes

The LEOFF Plan 2 Retirement Board held a hybrid board meeting via Zoom on Wednesday, November 16, 2022 at 9:30 a.m.

AGENDA

  1. Approval of September and October 2022 Minutes
  2. Washington State Investment Board Annual Update
  3. Survivor Purchase of Service Credit for Authorized Leave of Absence - Comprehensive Report
  4. Strategic Planning - SWOT Analysis Feedback
  5. 2023 Meeting Calendar Adoption
  6. Administrative Update
  7. Possible Executive Session - Performance of a Public Employee

Full Packet | Audio