Board of Director Resolutions - April 2021

April 9, 2021

  • Approved the authorization to initiate procurement activities for Guidewire SaaS.

April 22, 2021

  • Approved the Health and Safety Excellence program small business study, including a comprehensive measurement plan.
  • Approved 2021-2022 funding for:
    • Ontario Federation of Labour (Prevention Link) 
    • Canadian Centre for Occupational Health and Safety 
    • Threads of Life 
  • Approved the authorization to initiate procurement activities for the Elevating and Lifting Services Contract.
  • Approved the audited 2020 Annual Report.
  • Approved the audited 2020 Annual Sufficiency Report.
  • Approved the unaudited Fourth Quarter 2020 Results.
  • Approved the guiding principles and implementation approach for distributed work at the WSIB