Regular Board Meeting - Agenda

July 23, 2008

1. Approval of June 18, 2008 Board Meeting Minutes      9:30 am

2. Final Experience Study Report - Matt Smith, State Actuary     9:35 am

3. Projected Improvements in Morality - Final Proposal, Steve Nelsen     10:15 am

4. Salary Growth Assumption - Final Proposal, Tim Valencia     10:45 am

5. Adoption of 2009-11 Contribution Rates - Final Proposal, Greg Deam     11:30 am

6. Administrative Update     12:30 pm

-Select Committee on Pension Policy (SCPP) Update

7. Agenda Items for Next Meeting

Next scheduled meeting Wednesday, September 24, 2008 from 9:30am-3pm

Washington State Investment Board

2100 Evergreen Park Drive SW, Olympia, WA 98502