SCPP & LEOFF 2 Board Meetings

Select Committee on Pension Policy
Regular Committee Meeting
October 15, 201910:00 a.m. – 12:40 p.m. House Hearing Room A

AGENDA.

• Approval ofSeptemberMinutes10:05 a.m.

• Preliminary 2020 Meeting Dates–Kaitlyn Donahoe, Policy Analyst.
• 2018 Actuarial Valuation Results–Luke Masselink, Senior Actuary, and Frank Serra, Actuarial Analyst

• DRS Update–Tracy Guerin, Director, Department of Retirement SystemsWork Session
• Roth Option for Deferred Compensation–Aaron Gutierrez, Senior Policy Analyst

• Lump Sum Benefit–Kaitlyn DonahoePublic Hearings with Possible CommitteeAction11:50a.m.

• WSPRS: Use of Leave in Final Average Salary–Aaron Gutierrez
• WSPRS: CPI Change–Kaitlyn Donahoe
• Public Comment
• Adjourn

LEOFF 2 Board Meeting – October 2019
October 16, 2019 | 9:30 AM – 3:00 PM

AGENDA

• Welcome and Agenda Overview
• Funding Corridor Discussion
• Trustee Education Policy
• Trustee Attendance Policy

12:00 PM – Lunch Break

• Meeting resumes at 12:45 PM
• Board Expectations
• Benefit Improvement Account Goals and Policies
• 2020 Proposed Calendar

Venue

Indian Summer Golf & Country Club  | 5900 Troon Ln SE,Olympia, WA 98501