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.