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.

 

  1. Legislative Update
    • 2017-19 Operating Budget
      • Contribution Rates
      • Benefit Improvement Account
      • State Rate Reimbursement
    • Public Hospital District EMTs
  2. Administrative Update
    • 2016 Q4 Budget Update
    • DRS Rulemaking
    • Outreach Activities

 

 Full Packet |  Full Audio |  Final Minutes

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.

 

  1. Legislative Update
    • Public Hospital District EMTs
    • Interruptive Military Service
    • 2017-19 Operating Budget
  2. Administrative Update
    • DRS Rulemaking
    • Outreach Activities

 

 Full Packet |  Full Audio |  Final Minutes

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.

 

  1. Legislative Update
    • Public Hospital District EMTs
    • Interruptive Military Service
    • PTSD Disability for LEOFF
    • 2017-19 Operating and Supplemental Budgets
  2. Administrative Update
    • DRS Rulemaking
    • Outreach Activities

 

 Full Packet  Full Audio |  Final Minutes

April 19, 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.

 

  1. 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
  2. Administrative Update
    • DRS Rulemaking
    • Outreach Activities

 

 Full Packet |  Full Audio |  Final Minutes

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.

 

  1. 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
  2. Administrative Update
    • DRS Rulemaking
    • Outreach Activities

 

 Full Packet |  Full Audio |  Final Minutes

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.

 

  1. Legislative Update
    • Interruptive Military Service Credit Study
    • Public Hospital District EMTs
    • Budget Impacts
  2. Administrative Update
    • DRS Rulemaking
    • Outreach Activities

 

 Full Packet |  Full Audio |  Final Minutes

 

July 26, 2017

September 27, 2017

October 18, 2017

This is the Board’s annual strategic planning meeting designed with work sessions rather than the regular business agenda.

  1. Welcome & Agenda Overview
  2. Washington Pension Structure
  3. Strategic Plan Review & Discussion
  4. Funding Policy Discussion
  5. Expectation Interview Results
  6. Plan Comparison Research
  7. 2018 Proposed Meeting Calendar
  8. Wrap Up

 

 Full Packet |  Final Minutes

November 15, 2017

December 20, 2017

  1. Approval of November 2017 Minutes
  2. Catastrophic Disability Medical Insurance
  3. Fiscal Analysis: Cost To Extend PEBB Coverage to Catastrophic Retirees
  4. Economic Assumption Adoption 
  5. Interruptive Military Service Credit Study 
  6. Disabled Members Return to Work 
  7. Administrative Update
  8. McNeil Island Fire Fighters 
  9. Definition of Child 
  10. Out of State Duty 
  11. Board Operating Policy
  12. Agenda Items for Future Meetings
  13. Possible Executive Session

 

 Full Packet |  Full Audio |  Final Minutes