Board Meeting Materials

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2018

These materials are available to Trustees a week prior to Board meeting and a minimum of 5 days before the public to allow Trustees time to review and prepare for questions.

January 17, 2018

Agenda

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.

2018 Legislative Update

  • LEOFF 2 Board Bills
  • Bills Impacting LEOFF 2

Administrative Update

  • DRS Rulemaking
  • Outreach Activities
  • Quarterly Budget Update

 

 Full Packet |  Full Audio |  Final Minutes

February 28, 2018

Agenda

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.

2018 Legislative Update

  • LEOFF 2 Board Bill
  • Bills Impacting LEOFF 2

Administrative Update

  • DRS Rulemaking
  • Outreach Activities

 

 Full Packet |  Full Audio |  Final Minutes

March 28, 2018

Agenda

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.

  • Approval of December 2017 – February 2018 Minutes
  • 2018 Legislative Update
  • 2018 Interim Planning

Administrative Update

    • DRS Rulemaking
    • Outreach Activities

 Full Packet |  Full Audio |  Final Minutes

April 25, 2018

May 23, 2018

Agenda

  1. Approval of April 2018 Minutes
  2. LEOFF Actuarial Valuation Report (LAVR) Preview 
  3. Benefit Improvement Account 
  4. Funding Method 
  5. Contribution Rate Setting Introduction 
  6. Supplemental Rate Introduction 
  7. Administrative Update
  8. Executive Director Evaluation Update
  9. Possible Executive Session

 

 Full Packet | |  Full Audio

June 20, 2018

July 25, 2018

August 22, 2018 - Meeting Canceled

MEETING CANCELED

September 26, 2018

Agenda

  1. Approval of July 2018 Minutes
  2. Public Pension Administration Benchmarking 
  3. Administrative Factors 
  4. Out of Jurisdiction Duty 
  5. Career Change Alternatives 
  6. Survivor Option Election 
  7. Administrative Update
  8. Spousal Consent Requirement 
  9. Month of Death Retirement Payments 
  10. Cost of Survivor Benefit Improvement Pricing 
  11. Agenda Items for Future Meetings
  12. Executive Session

 

 Full Packet |  Full Audio |  Full Audio

  • Please note: this month’s full packet does not include item 2 on Benchmarking due to proprietary restrictions. You can however print this file separately using the link above. We apologize for the inconvenience.

October 24, 2018

Agenda

  1. Strategic Plan Review & Discussion
  2. Budget Work Session
  3. Funding Policy Review & Discussion
  4. Benefit Improvements Work Session
  5. Trustee Education Policy Review & Discussion
  6. Video Broadcasting Board Meetings
  7. Board Expectations Results
  8. 2019 Proposed Meeting Calendar
  9. Wrap Up

November 28, 2018

Agenda Pending

December 19, 2018

Agenda Pending