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 – September 2017

September 27, 2017
9:30 AM
- 3:00 PM

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Agenda

Please note the location change for this meeting below.

  1. Approval of Minutes
  2. Board Officer Elections
  3. Public Pension Administration Benchmarking Analysis
  4. Independent Audit Results
  5. Interruptive Military Service Credits Plans 2 and 3
  6. Interruptive Military Service Credit Study
  7. Benefit Improvement Pricing
  8. Administrative Update
    • Outreach Activities
  9. Report on Financial Condition and Recommendation on Long-term Economic Assumptions
  10. Catastrophic Disability Medical Insurance
  11. Disabled Members Return to Work
  12. Executive Director Evaluation
  13. Agenda Items for Future Meetings

Details

Date:
September 27, 2017
Time:
9:30 AM - 3:00 PM

Venue

Hotel Red Lion Olympia – Cedar Hemlock Room
2300 Evergreen Park Dr
Olympia, WA 98502
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