Board of Directors resolutions - September 2018

September 19, 2018

  • Approved the unaudited Second Quarter 2018 Results.
  • Approved the unaudited Second Quarter 2018 Sufficiency Report.
  • Approved the revised Strategic Plan.
  • Approved the 2018 Economic Statement.

September 27, 2018

  • Approved the approval to proceed with a Request for Proposal (RFP) for revitalized Regional Evaluation Centers (RECs).
  • Approved the authorization for WSIB to procure the additional Microsoft products and services.
  • Approved the Corporate Social Responsibility Framework.