Click on a month to review information and materials for each Board meeting. You must have Adobe Acrobat Reader to view or print these materials.
See also Board Meeting Archives.
January 25, 2017
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.
- Legislative Update
- 2017-19 Operating Budget
- Contribution Rates
- Benefit Improvement Account
- State Rate Reimbursement
- Public Hospital District EMTs
- 2017-19 Operating Budget
- Administrative Update
- 2016 Q4 Budget Update
- DRS Rulemaking
- Outreach Activities
February 22, 2017
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.
- Legislative Update
- Public Hospital District EMTs
- Interruptive Military Service
- 2017-19 Operating Budget
- Administrative Update
- DRS Rulemaking
- Outreach Activities
March 22, 2017
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.
- Legislative Update
- Public Hospital District EMTs
- Interruptive Military Service
- PTSD Disability for LEOFF
- 2017-19 Operating and Supplemental Budgets
- Administrative Update
- DRS Rulemaking
- Outreach Activities
April 19, 2017
- Legislative Update
- Tribal Membership Eligibility Study
- Interruptive Military Service Credit Study
- Public Hospital District EMTs
- PTSD Disability for LEOFF
- 2017-19 Operating and Supplemental Budgets
- Administrative Update
- DRS Rulemaking
- Outreach Activities
May 31, 2017
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.
- Legislative Update
- Tribal Membership Eligibility Study
- Interruptive Military Service Credit Study
- Public Hospital District EMTs
- Budget Impacts:
- Contribution Rates
- Special Events Contributions
- Benefit Improvement Account
- Administrative Update
- DRS Rulemaking
- Outreach Activities
June 28, 2017
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.
- Legislative Update
- Interruptive Military Service Credit Study
- Public Hospital District EMTs
- Budget Impacts
- Administrative Update
- DRS Rulemaking
- Outreach Activities
July 26, 2017
- Approval of December 2016 – June 2017 Minutes
- Legislative Update
- LEOFF 2 Actuarial Valuation and Economic Experience Study Preview
- 2017 Interim Planning
- Interruptive Military Service Credit
- Executive Director COLA
- Administrative Update
- Budget Update
- Outreach Activities
- Agenda Items for Future Meetings
September 27, 2017
- Approval of Minutes
- Board Officer Elections
- Public Pension Administration Benchmarking Analysis
- Independent Audit Results
- Interruptive Military Service Credits Plans 2 and 3
- Interruptive Military Service Credit Study
- Benefit Improvement Pricing
- Administrative Update
- Outreach Activities
- Report on Financial Condition and Recommendation on Long-term Economic Assumptions
- Catastrophic Disability Medical Insurance
- Disabled Members Return to Work
- Executive Director Evaluation
- Agenda Items for Future Meetings
October 18, 2017
This is the Board’s annual strategic planning meeting designed with work sessions rather than the regular business agenda.
- Welcome & Agenda Overview
- Washington Pension Structure
- Strategic Plan Review & Discussion
- Funding Policy Discussion
- Expectation Interview Results
- Plan Comparison Research
- 2018 Proposed Meeting Calendar
- Wrap Up
November 15, 2017
- Approval of September and October 2017 Meeting Minutes
- Department of Retirement Systems (DRS) Annual Update
- Washington State Investment Board (WSIB) Update
- LEOFF 2 Actuarial Valuation Report
- Economic Assumption Adoption
- Administrative Update
- Member Correspondence
- Public Records Request Update
- Outreach Activities
- Annual Trustee Training
- Interruptive Military Service Credit Study
- Benefit Improvement Pricing
- Catastrophic Disability Medical Insurance
- Off-duty LEOFF Employment
- Disabled Members Return to Work
- 2018 Calendar Adoption
- Possible Executive Session
- Agenda Items for Future Meetings
December 20, 2017
- Approval of November 2017 Minutes
- Catastrophic Disability Medical Insurance
- Fiscal Analysis: Cost To Extend PEBB Coverage to Catastrophic Retirees
- Economic Assumption Adoption
- Interruptive Military Service Credit Study
- Disabled Members Return to Work
- Administrative Update
- McNeil Island Fire Fighters
- Definition of Child
- Out of State Duty
- Board Operating Policy
- Agenda Items for Future Meetings
- Possible Executive Session