Board of Directors Resolutions - October 2017

2018 Corporate Business Plan

Approved the 2018 Corporate Business Plan.

2018-2020 Financial Budget

Approved the 2018 – 2020 Financial Budget

Investment Committee - Appointment of External Advisor

Reappoint Mr. Peter Jarvis as an External Advisor to the WSIB’s Investment Committee for a term of three years.

Enterprise Governance Framework

Approved the proposed Enterprise Governance Framework.

Board of Directors Mandate

Approved the proposed Board of Directors Mandate.

Sponsorships Program

Approved the recommendation that the Delegation of Powers and Duties be updated to provide authority to the President & CEO for the sponsorships program and the President & CEO report back annually to the Board of Directors on the sponsorships program.