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Board Meetings 2023

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The LEOFF Plan 2 Retirement Board held a hybrid board meeting via Zoom on Wednesday, January 18, 2023 at 9:30 a.m.

AGENDA

  1. Annual Financial Audit Results
  2. Department of Retirement Systems Annual Update
  3. Legislative Update
  4. Administrative Update

Full Packet | Audio | Minutes

The LEOFF Plan 2 Retirement Board held a hybrid board meeting via Zoom on Wednesday, February 22, 2023 at 9:30 a.m.

AGENDA

  1. Legislative Update
  2. Administrative Update
    • Outreach Activities
    • Budget Update

Full Packet | Audio | Minutes

The LEOFF Plan 2 Retirement Board held a hybrid board meeting via Zoom on Wednesday, March 29, 2023 at 9:30 a.m.

AGENDA

  1. Legislative Update
    • LEOFF 2 Bills
    • Other Bills of Interest
  2. Administrative Update
    • Outreach Activities

Full Packet | Audio | Minutes

The LEOFF Plan 2 Retirement Board held a hybrid board meeting via Zoom on Wednesday, April 26, 2023 at 9:30 a.m.

AGENDA

  1. Approval of November 2022 - March 2023 Minutes
  2. Legislative Session Debrief
  3. Interim Planning Preview
  4. Administrative Update

Full Packet | Audio  | Minutes

The LEOFF Plan 2 Retirement Board held a hybrid board meeting via Zoom on Wednesday, May 17, 2023 at 9:30 a.m.

AGENDA

  1. Approval of November 2022 through April 2023 Minutes
  2. Draft Interim Workplan
    • Actuarial
    • Administrative
    • Benefit (see details in full packet when posted)
  3. Administrative Update
    • Outreach Activities

Full Packet | Audio | Minutes

The LEOFF Plan 2 Retirement Board held a hybrid board meeting via Zoom on Wednesday, June 28, 2023 at 9:30 a.m.

AGENDA

  1. Approval of May 2023 Minutes
  2. OSA Request Legislation
  3. Firefighter Definition - Briefing
  4. Supplemental Rate Preview [OSA Letter]
  5. Interim Workplan Adoption
  6. Agency Biennial Operating Budget
  7. Administrative Update
    • Outreach Activities
    • Expectation Interviews
    • Agency 20 Year Anniversary (7/1/2023)
  8. Public Comment

Full Packet | Audio | Minutes

The LEOFF Plan 2 Retirement Board held a hybrid board meeting via Zoom on Wednesday, July 26, 2023 at 9:30 a.m.

AGENDA

  1. Approval of June 2023 Minutes
  2. DRS Public Records Privacy
  3. Overpayment Responsibility
  4. Lump Sum Special Death Benefit
  5. DRS Appeal Deadlines
  6. Ombuds Video Premiere
  7. Administrative Update
  8. Public Comment

Full Packet | Audio | Minutes

Meeting cancelled.

The LEOFF Plan 2 Retirement Board held a hybrid board meeting via Zoom on Wednesday, September 27, 2023 at 9:30 a.m.

AGENDA

  1. Approval of July 2023 Minutes
  2. OSA Report on Financial Condition
  3. OSA Economic Assumptions Review
  4. DRS Month of Death Issue
  5. DRS Administrative Benchmarking (copy by request only)
  6. Part-time LEOFF Members - Initial Consideration
  7. Disability Conversions - Initial Consideration
  8. Overpayment Responsibility - Comprehensive Report
  9. Holiday Payments - Initial Consideration
  10. Non-duty Disability Leave - Initial Consideration
  11. Board Officer Elections - Operating Policies
  12. Administrative Update
  13. Public Comment

Full Packet | Audio | Minutes

The LEOFF Plan 2 Retirement Board held a hybrid board meeting via Zoom on Wednesday, October 25, 2023 at 9:30 a.m.

AGENDA

  1. Plan Funding Projections and Strategy Discussion
  2. Board Member Expectations
  3. Succession Planning
  4. 2024 Proposed Meeting Calendar
  5. Public Comment

Full Packet | Audio | Minutes

The LEOFF Plan 2 Retirement Board held a hybrid board meeting via Zoom on Wednesday, November 15, 2023 at 9:30 a.m.

AGENDA

  1. Approval of September and October 2023 Minutes
  2. Secure Act 2.0 Review
  3. DRS Annual Update
  4. Lump Sum Special Death Benefits
  5. Firefighter Definition
  6. Disability Conversions
  7. Succession Planning Follow-up
  8. DRS Appeals Deadlines
  9. 2024 Meeting Calendar Adoption
  10. Administrative Update
    • Ice Miller Advice
  11. Public Comment

Full Packet | Audio | Minutes

The LEOFF Plan 2 Retirement Board held a hybrid board meeting via Zoom on Wednesday, December 13, 2023 at 9:30 a.m.

AGENDA

  1. Approval of November 2023 Minutes
  2. Financial Audit Results
  3. WSIB Annual Update
  4. Firefighter Definition - Final
  5. Duty Related Death Benefits - Final
  6. Overpayment Responsibility - Final
  7. Disability Conversions - Final
  8. Board Salary Setting Authority - Final
  9. Non-duty Disability Leave - Comprehensive
  10. Month of Death - Final
  11. DRS Appeal Deadlines - Final
  12. Administrative Update
  13. Public Comment
  14. Executive Session (for purposes of reviewing the performance of a public employee)

Full Packet | Audio | Minutes