Board Meeting Materials

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2018

These materials are available to Trustees a week prior to Board meeting and a minimum of 5 days before the public to allow Trustees time to review and prepare for questions.

January 17, 2018

Agenda

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.

2018 Legislative Update

  • LEOFF 2 Board Bills
  • Bills Impacting LEOFF 2

Administrative Update

  • DRS Rulemaking
  • Outreach Activities
  • Quarterly Budget Update

 

 Full Packet |  Full Audio |  Final Minutes

February 28, 2018

Agenda

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.

2018 Legislative Update

  • LEOFF 2 Board Bill
  • Bills Impacting LEOFF 2

Administrative Update

  • DRS Rulemaking
  • Outreach Activities

 

 Full Packet |  Full Audio |  Final Minutes

March 28, 2018

Agenda

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.

  • Approval of December 2017 – February 2018 Minutes
  • 2018 Legislative Update
  • 2018 Interim Planning

Administrative Update

    • DRS Rulemaking
    • Outreach Activities

 Full Packet |  Full Audio |  Final Minutes

April 25, 2018

May 23, 2018

Agenda

  1. Approval of April 2018 Minutes
  2. LEOFF Actuarial Valuation Report (LAVR) Preview 
  3. Benefit Improvement Account 
  4. Funding Method 
  5. Contribution Rate Setting Introduction 
  6. Supplemental Rate Introduction 
  7. Administrative Update
  8. Executive Director Evaluation Update
  9. Possible Executive Session

 

 Full Packet | |  Full Audio

June 20, 2018

July 25, 2018

August 22, 2018 - Meeting Cancelled

MEETING CANCELLED

September 26, 2018

Agenda Pending

October 24, 2018

Agenda Pending

November 28, 2018

Agenda Pending

December 19, 2018

Agenda Pending