Unless otherwise noted, Board meetings during the legislative interim are held the fourth Wednesday of each month from 9:30am to approximately 3pm. They take place in the Washington State Investment Board’s large conference room located at 2100 Evergreen Park Dr. SW in Olympia.

During legislative session, Board meetings are typically limited to a director’s presentation of legislative and administrative updates. This is to accommodate the incredibly busy session schedules of our stakeholders and legislative Trustees. These meetings are also open to the public at the same location and begin at 9:30am. However, their length is significantly shorter.

Board meeting agendas and information are made available 1 week prior to meetings, and materials 2 days prior. Materials are posted in portable document format (PDF) and require Adobe Acrobat Reader, or comparable software to view. Other versions made available upon request.

Board meetings are recorded and posted to YouTube. A link to each audio file and full Board meeting packet can also be located at the bottom of each meeting page.

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Board Meeting – November 2017

November 15, 2017
9:30 AM
- 3:00 PM

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Agenda

Please note the location of this meeting below.

  1. Approval of September and October 2017 Meeting Minutes
  2. Department of Retirement Systems (DRS) Annual Update 
  3. Washington State Investment Board (WSIB) Update
  4. LEOFF 2 Actuarial Evaluation Report 
  5. Economic Assumption Adoption 
  6. Administrative Update
  7. Annual Trustee Training 
  8. Interruptive Military Service Credit Study 
  9. Benefit Improvement Pricing 
  10. Catastrophic Disability Medical Insurance 
  11. Off-duty LEOFF Employment 
  12. Disabled Members Return to Work 
  13. 2018 Calendar Adoption
  14. Possible Executive Session
  15. Agenda Items for Future Meetings

 

 Full Packet |  Full Audio

Details

Date:
November 15, 2017
Time:
9:30 AM - 3:00 PM

Venue

DoubleTree Olympia – Capitol Room
415 Capitol Way N
Olympia, WA 98501
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