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Board & Committees

Agendas and Minutes

Minutes for each meeting are not posted until they are approved by the Board at the following meeting (assuming there is a quorum).



Provisions for public meetings

March 12, 2024 - 9:00 A.M.
Microsoft Team Meeting (Click to Join)
Meeting ID: 272 072 651 663, Passcode: s4empN
Call In (Audio Only): 360.726.3322
Phone Conference ID: 897 582 703#

April 18, 2024 - 9:30 A.M.
Microsoft Team Meeting (Click to Join)
Meeting ID: 227 311 745 597 , Passcode: dDnw4e
Call In (Audio Only): 360.726.3322
Phone Conference ID: 887 311 113#

Attendance
Our Board and Committee meetings are, in general, accessible to members of the public online via Microsoft Teams (Teams), telephonically, or in person at 2100 Evergreen Park Drive SW, Olympia, WA 98502. If attending in person, please review the self-attestation that will be posted at the door to the building. Please note that all WSIB Board members, presenters, and staff attend the Audit, Public Markets, and Private Markets Committees remotely via Teams. WSIB Board members, presenters, and staff may attend Board meetings and Administrative Committee meetings in person or remotely.

Public Comment
In general, the WSIB currently accepts both written and oral public comment at meetings of the full Board.

To submit written public comment for a meeting of the full Board, please email submissions to recep@sib.wa.gov at least 24 hours in advance of the scheduled Board meeting. Submissions received in this timeframe will be provided to Board members prior to the start of the meeting and the comment will be acknowledged at the meeting.

If you plan to provide oral public comment for a full Board meeting at which oral public comment will be taken, please give notice by emailing recep@sib.wa.gov at least 24 hours in advance of the scheduled Board meeting. Please provide your full name for the record and indicate whether you plan to appear in person or virtually.


 
Regular meeting times are:
  • Board 9:30 am
  • Private Markets 9:00 am
  • Public Markets 1:00 pm
  • Audit 9:00 am
  • Admin TBD
All meetings are held at:
  • WSIB Board Conference Room
  • 2100 Evergreen Park Drive S.W., Suite 100
  • Olympia, Washington 98502