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 – December 2019

December 18, 2019
9:30 AM
- 3:00 PM

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Agenda

  1. Approval of November 2019 Minutes
  2. Washington State Investment Board (WSIB) Annual Update
  3. Pension Funding Policies
  4. Tribal Police Study
  5. Administrative Update
  6. Public Employee Benefits Board (PEBB) Coverage for Catastrophic Retirees
  7. Survivor Option Reelection
  8. Interruptive Military Service Credit
  9. Trustee Attendance Policy
  10. Trustee Education Policy
  11. 2020 Calendar Adoption

Details

Date:
December 18, 2019
Time:
9:30 AM - 3:00 PM

Venue

WSIB – Main Conference Room
2100 Evergreen Park Dr SW
Olympia, WA 98502 United States