Approved motion to appoint Morgan McCague as Vice-Chair effective September 18, 2014.
2014 Q2 Report to Stakeholders
Approved the unaudited Second Quarter 2014 Report to Stakeholders, such document to be posted to the WSIB’s external website.
2014 Q2 Sufficiency Report and Statements
Approved the unaudited Second Quarter 2014 Sufficiency Report, such document to be posted to the WSIB’s external website.
Approved the new Operational Policy – Pre-Existing Conditions (OPM Document 15-02-03) with the direction that management return to the Board of Directors with results of the evaluation process and any proposed changes to the policy within two years.
Grants Policy/Research Policy
- Approved the new Research Policy, such policy to apply to all research agreements that take effect on or after January 1, 2015;
- Rescind and supercede BOD Minute #3, December 15, 2004, Page 6673, save and except such policy shall apply to any grant agreement in effect prior to January 1, 2015 until completion of the grant agreement, and
- Approved the new Grants Policy, such policy to apply to all grant agreement that takes effect on or after January 1, 2015.