Board of Directors Resolutions - August 2018

  • Approved that that Mr. Bryce Walker be appointed as Chair of the Investment Committee effective August 16, 2018.
  • Approved the Chief Actuary’s recommendation:
  • An average 29.8% Schedule 1 premium rate decrease in 2019 and the Schedule 1 average 29.8% decrease should be applied at the Rate Group level
  • Approved the expenditure authorization for leasing of the 26th Floor and leasehold improvements at Simcoe Place and enter into a 6 years and 13 day lease amending agreement with Simcoe Place Leaseholds Limited, the Landlord.