Board of Director resolutions: January 2021

  • Approved a motion that membership to the Audit and Finance Committee be as follows effective January 21, 2021: 
    • Leslie Lewis, Chair
    • Karen Tam, Vice Chair
    • Bryce Walker
    • Helen Polatajko
    • Grant Walsh
  • Approved a motion that membership to the Investment Committee be as follows effective January 21, 2021: 
    • Bryce Walker, Chair
    • Jeffery Lang, Vice Chair
    • Elizabeth Witmer
    • Thomas Teahen
    • Leslie Lewis
    • Grant Walsh
  • Approved the reappointment of Peter Jarvis as an External Advisor to the Investment Committee with a three-year term commencing on March 1, 2021 and ending on February 29, 2024.
  • Approve changing the Schedule 2 to Schedule 1 transfer approach so that Schedule 2 employers choosing to transfer to Schedule 1 be assigned an initial Schedule 1 premium rate which represents their full projected rate, based on their Schedule 2 claims experience.